Company Information
CIN
Status
Date of Incorporation
14 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,600
Authorised Capital
2,000,000
Directors
Vikramjeet Singh Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadev Mukinda Somase
Director/Designated Partner
about 4 years ago
about 4 years ago
Nilesh Vilas Doshi
Director
about 13 years ago
about 13 years ago
Reshma Suraj Maner
Director
about 13 years ago
about 13 years ago
Past Directors
Khurshed Panthaki
Director
almost 20 years ago
almost 20 years ago
Kersi Faredoon Dhondy
Director
about 22 years ago
about 22 years ago
Patents
Methods to enhance biogenic gas production in an anaerobic geologic formation
containing carbonaceous material are described. The methods may include the steps of accessing
the anaerobic formation, increasing a rate of production of the biogenic gases in the anaerobic
formation, and flowing formation water within...
Registered Trademarks
[Class : 9] Avl(automatic Vehicle Locator); Device, Camera And Apparatus For Remote Data Acquisition, Processing, Autonomous Or Guided Control, Display, Management & Transmission, Including When Attached To Various Sensors; Image And Data Acquisition Devices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Device, Camera And Apparatus For Remote Data Acquisition, Processing, Autonomous Or Guided Control, Display, Management & Transmission, Including When Attached To Various Sensors; Image And Data Acquisition Devices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Eye, A Device Used As Avl (Automatic Vehicle Locator).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 June 2018
Tata Capital Financial Services Limited
71 Lak
20 June 2017
Natasha Consultants Private Limited.
6 Crore
31 December 2008
Andhra Bank
60 Lak
29 November 2005
Sbi Factors And Commercial Services Private Limited
1 Crore
07 November 2001
Andhra Bank
5 Crore
20 June 2017
Others
0
29 June 2018
Tata Capital Financial Services Limited
0
31 December 2008
Andhra Bank
0
29 November 2005
Sbi Factors And Commercial Services Private Limited
0
07 November 2001
Andhra Bank
0
20 June 2017
Others
0
29 June 2018
Tata Capital Financial Services Limited
0
31 December 2008
Andhra Bank
0
29 November 2005
Sbi Factors And Commercial Services Private Limited
0
07 November 2001
Andhra Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-18112019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Instrument(s) of creation or modification of charge;-06082018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form CHG-1-22062017_signed
Instrument(s) of creation or modification of charge;-22062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170622
Form AOC-4-07122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
