Company Information
CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Gajanan Chidambar Hegde
Additional Director
over 3 years ago
over 3 years ago
Sadanand Ganapati Hegde
Additional Director
almost 4 years ago
almost 4 years ago
Anilkumar Gajanan Hegde
Additional Director
over 6 years ago
over 6 years ago
Ralf Friedrich Ehle
Director
about 10 years ago
about 10 years ago
Ramesh Mrithyunjaya Hosmane
Director
about 13 years ago
about 13 years ago
Friedrich Schenker
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Distallation Columns, Heat Exchangers, Not Parts Of Machines Included In Class 11
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 October 2015
State Bank Of India
45 Lak
23 July 1994
State Bank Of India
67 Lak
23 July 1994
State Bank Of India
67 Lak
15 October 2015
State Bank Of India
0
23 July 1994
State Bank Of India
0
23 July 1994
State Bank Of India
0
15 October 2015
State Bank Of India
0
23 July 1994
State Bank Of India
0
23 July 1994
State Bank Of India
0
15 October 2015
State Bank Of India
0
23 July 1994
State Bank Of India
0
23 July 1994
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-05012020_signed
Form ADT-1-04012020_signed
Optional Attachment-(1)-04012020
Copy of written consent given by auditor-04012020
Copy of the intimation sent by company-04012020
Copy of resolution passed by the company-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Form DIR-12-21092018_signed
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
