Company Information

CIN
Status
Date of Incorporation
28 January 1960
Listing Status
Unlisted
State
ROC
ROC Pune
Industry
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
218,713,930
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shachi Sunit Joshi
Shachi Sunit Joshi
Director/Designated Partner
over 1 year ago
Umesh Madanlal Oza
Umesh Madanlal Oza
Director/Designated Partner
over 1 year ago
Frans Jacobus Frans Jacobus Van Niekerk
Frans Jacobus Frans Jacobus Van Niekerk
Director/Designated Partner
almost 2 years ago
Neville Golwalla
Neville Golwalla
Director/Designated Partner
over 2 years ago
Peter Hugo Kinnart
Peter Hugo Kinnart
Director/Designated Partner
over 3 years ago
Jamshed Kaikobad Delvadavala
Jamshed Kaikobad Delvadavala
Director/Designated Partner
almost 5 years ago

Past Directors

Cecilia Ingrid Maria Sandberg
Cecilia Ingrid Maria Sandberg
Additional Director
over 7 years ago
Giovanni Valent
Giovanni Valent
Managing Director
over 9 years ago
Chandrashekhar Madhukar Pandit
Chandrashekhar Madhukar Pandit
Manager
almost 10 years ago
Suresh Hanmantrao Ghotage
Suresh Hanmantrao Ghotage
Cfo(kmp)
over 10 years ago
Birgitta Jeanette Livijn
Birgitta Jeanette Livijn
Director
over 14 years ago
Rolf Hans Ola Meyer
Rolf Hans Ola Meyer
Director
almost 18 years ago
Anand Champalal Daga
Anand Champalal Daga
Company Secretary
almost 18 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
about 36 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
about 36 years ago

Charges

13 March 2008
Citi Bank N.a.
0
20 May 2002
Citibank N.a.
0
09 September 2004
Andhra Bank- Malakpet Branch
0
22 December 2004
Hdfc Bank Limited
0
05 November 2008
Andhra Pradesh State Financial Corporation
0
01 February 2007
Andhra Pradesh State Financial Corporation
0
31 December 2004
Andhra Bank
0
04 August 2004
Andhra Bank - Malakpet Branch
0
07 July 2004
Andhra Pradesh State Financial Corporation
0
20 March 2006
Sundaram Finance Limited
0
31 December 2007
Citi Bank N.a.
0
06 May 2004
Andhra Pradesh State Financial Corporation
0
03 August 2006
Andhrapradesh State Financial Corporation
0