Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Shrikant Pittie
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Shrikrishna Kirane
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Non Electric Cables And Wires Of Common Metal; Pipes And Tubes Of Metal
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles)
[Class : 9] Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Data Processing Equipment And Computers; Fire Extinguishing Apparatus
Charges
31 July 2018
Siemens Financial Services Private Limited
31 Lak
18 July 2018
Siemens Financial Services Private Limited
34 Lak
30 June 2018
Siemens Financial Services Private Limited
17 Lak
06 March 2018
Siemens Financial Services Private Limited
34 Lak
25 January 2018
Siemens Financial Services Private Limited
31 Lak
27 September 2017
Siemens Financial Services Private Limited
22 Lak
20 September 2017
Siemens Financial Services Private Limited
33 Lak
12 May 2017
Hdfc Bank Limited
1 Crore
30 June 2016
Dewan Housing Finance Corporation Limited
23 Lak
22 March 2016
Dewan Housing Finance Corporation Limited
29 Lak
28 July 2015
Axis Bank Limited
50 Lak
28 April 2015
Siemens Financial Services Private Limited
23 Lak
15 July 2014
Siemens Financial Services Private Limited
29 Lak
28 June 2014
Siemens Financial Services Private Limited
33 Lak
21 April 2014
Siemens Financial Services Private Limited
32 Lak
27 May 2013
Intec Capital Limited
72 Lak
12 May 2017
Hdfc Bank Limited
0
30 June 2018
Others
0
20 September 2017
Others
0
27 September 2017
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
06 March 2018
Others
0
21 April 2014
Siemens Financial Services Private Limited
0
28 July 2015
Others
0
28 April 2015
Siemens Financial Services Private Limited
0
15 July 2014
Siemens Financial Services Private Limited
0
28 June 2014
Siemens Financial Services Private Limited
0
27 May 2013
Intec Capital Limited
0
25 January 2018
Others
0
22 March 2016
Others
0
30 June 2016
Others
0
12 May 2017
Hdfc Bank Limited
0
30 June 2018
Others
0
20 September 2017
Others
0
27 September 2017
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
06 March 2018
Others
0
21 April 2014
Siemens Financial Services Private Limited
0
28 July 2015
Others
0
28 April 2015
Siemens Financial Services Private Limited
0
15 July 2014
Siemens Financial Services Private Limited
0
28 June 2014
Siemens Financial Services Private Limited
0
27 May 2013
Intec Capital Limited
0
25 January 2018
Others
0
22 March 2016
Others
0
30 June 2016
Others
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-31102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
