Company Information

CIN
Status
Date of Incorporation
13 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
28,000,000
Authorised Capital
54,500,000

Directors

Nitin Ramesh Sonawane
Nitin Ramesh Sonawane
Director/Designated Partner
about 2 years ago
Mukund Nilkanth Bhogale
Mukund Nilkanth Bhogale
Director/Designated Partner
over 2 years ago
Jonathan Richard Percival
Jonathan Richard Percival
Director/Designated Partner
over 3 years ago
Hanumant Radhu Mandale
Hanumant Radhu Mandale
Director/Designated Partner
about 4 years ago
Aniruddha Ajit Karve
Aniruddha Ajit Karve
Director/Designated Partner
over 7 years ago
Maithilee Sakharam Tambolkar
Maithilee Sakharam Tambolkar
Director/Designated Partner
about 10 years ago

Past Directors

Ulhas Narayan Gaoli
Ulhas Narayan Gaoli
Additional Director
over 2 years ago
Martin John Coll
Martin John Coll
Additional Director
over 6 years ago
Kadlag Ramnath Vikas
Kadlag Ramnath Vikas
Managing Director
almost 7 years ago
Pauline Kheng Hoon Tan
Pauline Kheng Hoon Tan
Director
about 10 years ago
Mirco Pavoni
Mirco Pavoni
Director
about 10 years ago
Ian Keith Arber
Ian Keith Arber
Director
about 10 years ago
Atithi Majumdar
Atithi Majumdar
Cfo(kmp)
over 11 years ago
Subhash Bappaji Kolapkar
Subhash Bappaji Kolapkar
Director
about 12 years ago
Hitesh Saiwal
Hitesh Saiwal
Managing Director
almost 13 years ago
Haushiram Shankarrao Shirsat
Haushiram Shankarrao Shirsat
Director
about 14 years ago
John Alexander Duncan Maxwell
John Alexander Duncan Maxwell
Director
about 16 years ago
Sadanand Vasant Shabde
Sadanand Vasant Shabde
Director
about 16 years ago
Vijay Sabarwal
Vijay Sabarwal
Whole Time Director
over 16 years ago
Stuart Alan Cox
Stuart Alan Cox
Director
over 20 years ago

Patents

“Molten Metal Processing Apparatus”

The present invention relates to a molten metal apparatus comprising a composite material comprising wollastonite fibres embedded within a ceramic matrix. The wollastonite fibres are bonded to the ceramic matrix by a glassy bonding phase comprising a glass component comprising at least 80 wt% of oxides of calcium, ...

“Riser Tube”

ABSTRACT “RISER TUBE” The present invention relates to a metal-composite riser tube comprising an metallic tube comprising an inner surface and an outer surface; and an inner composite tube fixedly disposed against the inner surface of the metallic tube. The inner composite tube includes a ceramic matrix which ...

Molten Metal Processing Apparatus

The present invention relates to a composite material comprising wollastonite fibres embedded within a ceramic matrix. The wollastonite fibres are bonded to the ceramic matrix by a glassy bonding phase comprising a glass component comprising at least 80 wt% of oxides of calcium, silicon and aluminium. The material i...

Registered Trademarks

Red Diamond Morganite Crucible India

[Class : 9] Crucible Included In Class 9.

Documents

Form MGT-14-04042021_signed
List of share holders, debenture holders;-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(4)-02102020
Copy of MGT-8-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02102020_signed
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(2)-03092020
Altered memorandum of association-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-15-20082020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-04102019
Optional Attachment-(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(4)-04102019
Copy of MGT-8-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed