Company Information
CIN
Status
Date of Incorporation
08 July 1960
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
239,694,600
Authorised Capital
1,987,305,000
Directors
Rudiger Mannherz
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirankumar Yashvantrai Acharya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Arun Joshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dieter Norbert Heimerdinger
Director/Designated Partner
about 5 years ago
about 5 years ago
Surendrakumar Ponnanparambil
Director/Designated Partner
over 7 years ago
over 7 years ago
Suresh Narsappa Talwar
Director
over 36 years ago
over 36 years ago
Past Directors
Sebastien Finantz
Additional Director
over 5 years ago
over 5 years ago
Sanjay Vitthal Salgude
Director
about 6 years ago
about 6 years ago
Sharath Satish
Director
about 6 years ago
about 6 years ago
Javier Guerra Lopez
Director
about 6 years ago
about 6 years ago
Erwin Robert Steinhauser .
Managing Director
over 7 years ago
over 7 years ago
Zhiqiang Zhang
Director
about 10 years ago
about 10 years ago
Jyotsna Rajesh Sharma
Cfo(kmp)
about 11 years ago
about 11 years ago
Parag Parshuram Satpute
Managing Director
over 11 years ago
over 11 years ago
Gyan Chandra Mishra
Additional Director
almost 12 years ago
almost 12 years ago
Ajay Waman Sambrani
Managing Director
about 14 years ago
about 14 years ago
Ajitkumar Daulatrao Jadhav
Director
about 16 years ago
about 16 years ago
Patents
A device for assisting with the maintenance of a machine. The device has a user interface for displaying an augmented reality scene, a camera for capturing in real time video of an area of interest for inclusion in the augmented reality scene, a positioning module for determining the position of the device relative ...
The present disclosure provides a screening assembly for a mobile bulk material processing apparatus (100), capable of adjustment of its position with respect to the base frame (102) of the mobile bulk material processing apparatus in order to facilitate the transfer of material from the screen (120) on to the proce...
A device for assisting with the safe use of a machine. The device has a user interface for displaying an augmented reality scene, a camera for capturing in real time, video of an area of interest for inclusion in an augmented reality scene, a positioning module for determining the position of the device relative to ...
A mobile bulk material processing apparatus (1) comprises a main frame (2) having a front part (3) and a rear part (4), a bulk material primary processing unit (5) detachably attached to the front part of the main frame and comprising a bulk material inlet (6), and a feedstation (15) to feed bulk material to the pri...
Charges
28 January 1999
Corporation Bank
2 Crore
28 January 1999
Corporation Bank
2 Crore
22 January 1993
Canara Bank
10 Crore
26 March 1999
Corporation Bank
12 Crore
02 April 1998
Corporation Bank
8 Crore
09 July 2008
Citibank N.a
100 Crore
09 July 2008
Citibank N.a
100 Crore
22 March 2002
Citi Bank
74 Crore
30 March 2002
The Hong Kong And Shanghai Banking Corpn. Ltd.
20 Crore
09 July 2008
Citibank N.a
0
09 July 2008
Citibank N.a
0
22 March 2002
Citi Bank
0
22 January 1993
Canara Bank
0
30 March 2002
The Hong Kong And Shanghai Banking Corpn. Ltd.
0
28 January 1999
Corporation Bank
0
02 April 1998
Corporation Bank
0
26 March 1999
Corporation Bank
0
28 January 1999
Corporation Bank
0
09 July 2008
Citibank N.a
0
09 July 2008
Citibank N.a
0
22 March 2002
Citi Bank
0
22 January 1993
Canara Bank
0
30 March 2002
The Hong Kong And Shanghai Banking Corpn. Ltd.
0
28 January 1999
Corporation Bank
0
02 April 1998
Corporation Bank
0
26 March 1999
Corporation Bank
0
28 January 1999
Corporation Bank
0
09 July 2008
Citibank N.a
0
09 July 2008
Citibank N.a
0
22 March 2002
Citi Bank
0
22 January 1993
Canara Bank
0
30 March 2002
The Hong Kong And Shanghai Banking Corpn. Ltd.
0
28 January 1999
Corporation Bank
0
02 April 1998
Corporation Bank
0
26 March 1999
Corporation Bank
0
28 January 1999
Corporation Bank
0
Documents
Optional Attachment-(1)-29032024
Form Addendum to AOC-4 CSR-29032024_signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023_signed
Form AOC-4(XBRL)-21102023_signed
Optional Attachment-(2)-19102023
Optional Attachment-(1)-19102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-09102023
Optional Attachment-(1)-09102023
Copy of written consent given by auditor-09102023
Form MGT-7-23092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-30032023
Copy of MGT-8-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Optional Attachment-(3)-20102022
Optional Attachment-(1)-20102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Optional Attachment-(2)-20102022
Form AOC-4(XBRL)-20102022
Form MGT-14-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220713
Form INC-28-12072022-signed
