Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
572,984,280
Authorised Capital
800,000,000
Directors
Nigel Timothy Clear
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivekananda Sharad Lokre
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Don Zel Ting
Director
about 10 years ago
about 10 years ago
Shirish Krishnaji Zingade
Additional Director
almost 11 years ago
almost 11 years ago
Martin Plsek
Additional Director
over 15 years ago
over 15 years ago
Patents
The present subject matter relates to a degassing machine 100 having a flux discharge unit 110, and a flux conveying system 402 connected to flux discharge unit 110. The flux conveying system 402 is to convey the discharged flux to a degassing vessel 114 of the degassing machine. The flux conveying system 402 has a ...
The present subject matter discloses an automatic pouring machine (100). The automatic pouring machine (100) includes a motor (102) having a motor shaft and at least one driven shaft (106) that is operably coupled to the motor shaft. The automatic pouring machine (100) includes a gearbox (104) through which a drive ...
The present subject matter relates to a degassing machine (100, 400) which includes a degassing vessel (408), and a flux discharge unit (102) for storing a flux and discharging the stored flux to the degassing vessel (408). The flux discharge unit (102) is disposed at a predetermined height (H) from a base (110) of ...
Charges
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
4 Lak
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 April 2023
Others
0
05 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DPT-3-19112019-signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form PAS-3-02072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
Copy of Board or Shareholders? resolution-02072019
Form SH-7-21062019-signed
Form MGT-14-21062019-signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Altered memorandum of association-05062019
Optional Attachment-(1)-05062019
Copy of the resolution for alteration of capital;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Altered articles of association;-05062019
Form MGT-14-10052019-signed
Form SH-7-06052019-signed
