Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
460,000,000
Authorised Capital
500,000,000
Directors
Sameer Narhari Wagh
Director/Designated Partner
about 2 years ago
about 2 years ago
Mario Roberto Carraro
Director/Designated Partner
over 7 years ago
over 7 years ago
Paolo Enrico Carraro
Director/Designated Partner
over 7 years ago
over 7 years ago
Atin Brijendra Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Ramachandra Shridharrao Kulkarni
Additional Director
over 2 years ago
over 2 years ago
Shashwata Dutta
Additional Director
over 6 years ago
over 6 years ago
Rajiv Sahay
Managing Director
almost 14 years ago
almost 14 years ago
Satish Dnyaneshwar Joshi
Company Secretary
almost 16 years ago
almost 16 years ago
Diego Carraro
Director
about 18 years ago
about 18 years ago
Timothy Eric Bruce Cummins
Additional Director
about 19 years ago
about 19 years ago
Shailendra Nath Agarwal
Director
about 19 years ago
about 19 years ago
Charges
16 November 2018
Citi Bank N.a.
3 Crore
31 May 2016
Citi Bank N.a.
10 Crore
23 March 2009
Indian Overseas Bank
12 Crore
26 September 2012
Indian Overseas Bank
26 Lak
07 August 2020
Icici Bank Limited
9 Crore
14 October 2019
Citi Bank N.a.
3 Crore
31 May 2016
Axis Bank Limited
0
07 August 2020
Others
0
27 January 2022
Axis Bank Limited
0
24 September 2021
Axis Bank Limited
0
14 October 2019
Axis Bank Limited
0
16 November 2018
Axis Bank Limited
0
26 September 2012
Indian Overseas Bank
0
23 March 2009
Indian Overseas Bank
0
31 May 2016
Axis Bank Limited
0
07 August 2020
Others
0
27 January 2022
Axis Bank Limited
0
24 September 2021
Axis Bank Limited
0
14 October 2019
Axis Bank Limited
0
16 November 2018
Axis Bank Limited
0
26 September 2012
Indian Overseas Bank
0
23 March 2009
Indian Overseas Bank
0
31 May 2016
Axis Bank Limited
0
07 August 2020
Others
0
27 January 2022
Axis Bank Limited
0
24 September 2021
Axis Bank Limited
0
14 October 2019
Axis Bank Limited
0
16 November 2018
Axis Bank Limited
0
26 September 2012
Indian Overseas Bank
0
23 March 2009
Indian Overseas Bank
0
Documents
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Particulars of all joint charge holders;-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MSME FORM I-16072020_signed
Form DPT-3-07072020-signed
Optional Attachment-(1)-24062020
Evidence of cessation;-18042020
Form DIR-12-18042020_signed
Form DIR-12-16122019_signed
Optional Attachment-(1)-11122019
Form MSME FORM I-28102019_signed
Form DPT-3-24102019-signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
