Company Information

CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
47,851,600
Authorised Capital
55,000,000

Directors

Hughen Thomas
Hughen Thomas
Director
over 35 years ago
Arundhati Hughen Thomas
Arundhati Hughen Thomas
Director
over 35 years ago

Past Directors

Kiran Vittal Poojary
Kiran Vittal Poojary
Nominee Director
over 10 years ago

Patents

A System For Measuring Dimensions Of An Article Linearly With High Precision

The system of the present inventions relates to the field of mechanical engineering. The system reduces the backlash errors occurred during measuring the dimensions of a workpiece and accurately measures the dimension of the workpiece. The system includes a scale housing assembly placed apart and parallel to the con...

Registered Trademarks

Roboplazma Plazma Technologies

[Class : 9] Software Used For Operating Plasma Cutting Machines; Robot Cutting (Cutting Performed By Robot) And Robot Welding (Welding Performed By Robot) Apparatuses Included In Class 9; Computer Software, Hardware And Accessories Thereof, Computer Programs, Computer Peripherals.

Roboplazma Plazma Technologies

[Class : 8] Hand Operated Cutting Tools (Manually Operated); Hand Tools And Instruments; Cutting Tools And Cutting Bars; Dies; Thread Cutting Tools And Dies; Die Nuts; Moulding Irons; Engineering Hand Tools And Automobile Garage Hand Tools; Hand Saw Blades; Cutters; Hammers; Hatchets, Wrenches, Spanners, Sockets ; Accessories, Parts And Fittings For Hand Tools Included I...

Roboplazma Plazma Technologies

[Class : 7] Machines And Machine Tools; Machine Couplings And Belting (Except For Land Vehicles); Cutting Apparatus For The Autogenous Working Of Metals; Cutting Equipments And Accessories Thereof And Parts Therefor; Welding Machines Included In Class 7.
View +2 more Brands for Plazma Technologies Private Limited.

Charges

1 Crore
06 September 2016
Toyota Financial Services India Limited
20 Lak
06 September 2016
Toyota Financial Services India Limited
20 Lak
03 March 2015
Small Industries Development Bank Of India
1 Crore
12 September 2008
State Bank Of India Industrial Finance Branch
9 Crore
17 January 1991
The Sangli Bank Ltd.
3 Lak
07 January 1991
The Sangli Bank Ltd.
3 Lak
28 September 1992
The Sangli Bank Ltd.
3 Lak
22 August 2002
The Cosmos Co-opertative Bank Limited
15 Lak
18 December 2001
The Cosmos Co-opertative Bank Limited
25 Lak
09 February 2001
The Cosmos Co-opertative Bank Limited
9 Lak
15 September 2006
The Cosmos Co-operative Private Limited
6 Crore
26 December 2000
The Cosmos Co-opertative Bank Limited
75 Lak
19 December 1996
Icici Banking Corporation Limited
57 Lak
17 November 2021
Axis Bank Limited
0
28 September 1992
The Sangli Bank Ltd.
0
18 December 2001
The Cosmos Co-opertative Bank Limited
0
06 September 2016
Others
0
06 September 2016
Others
0
19 December 1996
Icici Banking Corporation Limited
0
26 December 2000
The Cosmos Co-opertative Bank Limited
0
22 August 2002
The Cosmos Co-opertative Bank Limited
0
15 September 2006
The Cosmos Co-operative Private Limited
0
12 September 2008
State Bank Of India Industrial Finance Branch
0
17 January 1991
The Sangli Bank Ltd.
0
09 February 2001
The Cosmos Co-opertative Bank Limited
0
03 March 2015
Small Industries Development Bank Of India
0
07 January 1991
The Sangli Bank Ltd.
0
17 November 2021
Axis Bank Limited
0
28 September 1992
The Sangli Bank Ltd.
0
18 December 2001
The Cosmos Co-opertative Bank Limited
0
06 September 2016
Others
0
06 September 2016
Others
0
19 December 1996
Icici Banking Corporation Limited
0
26 December 2000
The Cosmos Co-opertative Bank Limited
0
22 August 2002
The Cosmos Co-opertative Bank Limited
0
15 September 2006
The Cosmos Co-operative Private Limited
0
12 September 2008
State Bank Of India Industrial Finance Branch
0
17 January 1991
The Sangli Bank Ltd.
0
09 February 2001
The Cosmos Co-opertative Bank Limited
0
03 March 2015
Small Industries Development Bank Of India
0
07 January 1991
The Sangli Bank Ltd.
0
17 November 2021
Axis Bank Limited
0
28 September 1992
The Sangli Bank Ltd.
0
18 December 2001
The Cosmos Co-opertative Bank Limited
0
06 September 2016
Others
0
06 September 2016
Others
0
19 December 1996
Icici Banking Corporation Limited
0
26 December 2000
The Cosmos Co-opertative Bank Limited
0
22 August 2002
The Cosmos Co-opertative Bank Limited
0
15 September 2006
The Cosmos Co-operative Private Limited
0
12 September 2008
State Bank Of India Industrial Finance Branch
0
17 January 1991
The Sangli Bank Ltd.
0
09 February 2001
The Cosmos Co-opertative Bank Limited
0
03 March 2015
Small Industries Development Bank Of India
0
07 January 1991
The Sangli Bank Ltd.
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-10102020
Approval letter for extension of AGM;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DIR-11-30012020_signed
Proof of dispatch-29012020
Notice of resignation filed with the company-29012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Approval letter of extension of financial year or AGM-07012020
Form AOC-4-07012020_signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-30062019
Approval letter for extension of AGM;-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed