Company Information

CIN
Status
Date of Incorporation
10 April 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vernagula Lakshmanarao
Vernagula Lakshmanarao
Director/Designated Partner
about 1 year ago
Nitin Govindrao Deshpande
Nitin Govindrao Deshpande
Director/Designated Partner
over 1 year ago
Mashar Mohammed Velapurath
Mashar Mohammed Velapurath
Director/Designated Partner
over 1 year ago
Malladi Venkat Murali Krishna
Malladi Venkat Murali Krishna
Director/Designated Partner
almost 2 years ago
Ravindra Vidyadhar Boratkar
Ravindra Vidyadhar Boratkar
Director/Designated Partner
almost 2 years ago
Nityananda Behera
Nityananda Behera
Director/Designated Partner
almost 3 years ago
Deepak Thombre
Deepak Thombre
Director/Designated Partner
almost 3 years ago
Goverdhan Singh Rawat
Goverdhan Singh Rawat
Director/Designated Partner
about 4 years ago
Bhagirath Choudhary
Bhagirath Choudhary
Director/Designated Partner
about 5 years ago
Sebastian Selvaraj
Sebastian Selvaraj
Director
over 7 years ago
Mamta Neeraj Sahal
Mamta Neeraj Sahal
Director/Designated Partner
about 10 years ago
Sukriti Likhi
Sukriti Likhi
Nominee Director
about 14 years ago
Srinivasan Sridhar
Srinivasan Sridhar
Nominee Director
about 15 years ago
Sudhirkumar Goel
Sudhirkumar Goel
Director
over 15 years ago
Umesh Chandra Sarangi
Umesh Chandra Sarangi
Nominee Director
almost 17 years ago
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director
almost 19 years ago

Past Directors

Surapaneni Sreenivasa Rao
Surapaneni Sreenivasa Rao
Additional Director
over 2 years ago
Sundeep Gulati
Sundeep Gulati
Additional Director
over 2 years ago
Atanu Purkayastha
Atanu Purkayastha
Director
about 4 years ago
David Laltuoklien Sinate
David Laltuoklien Sinate
Additional Director
over 4 years ago
Vijay Vasant Murar
Vijay Vasant Murar
Director
about 5 years ago
Jay Prakash Lall
Jay Prakash Lall
Director
over 5 years ago
Balasubramanian Ganeshan
Balasubramanian Ganeshan
Managing Director
over 5 years ago
Harsha Bhupendra Bangari
Harsha Bhupendra Bangari
Additional Director
almost 6 years ago
Bijender Kumar Singal
Bijender Kumar Singal
Director
over 6 years ago
Ramesh Manohar Kadam
Ramesh Manohar Kadam
Director
over 6 years ago
Rajendra Nivrutti Hirve
Rajendra Nivrutti Hirve
Additional Director
over 7 years ago
Abdul Jabbar Qasim Shaikh
Abdul Jabbar Qasim Shaikh
Director
over 7 years ago
Jebaraj Samuel Joseph
Jebaraj Samuel Joseph
Director
over 8 years ago
Brajesh Kumar Mohanty
Brajesh Kumar Mohanty
Additional Director
about 9 years ago
Ravindranath Cheerakuzhi Puthan Menon
Ravindranath Cheerakuzhi Puthan Menon
Director
over 9 years ago
Krishna Balbhimrao Lavekar
Krishna Balbhimrao Lavekar
Director
over 9 years ago
Ashok Viswanathan Methil
Ashok Viswanathan Methil
Nominee Director
over 9 years ago
Mallikarjun Iswarappa Ganagi
Mallikarjun Iswarappa Ganagi
Additional Director
almost 10 years ago
Madangopal Chandra Varshneya
Madangopal Chandra Varshneya
Director
over 11 years ago
Archana Bhargava
Archana Bhargava
Director
almost 12 years ago
Raj Kumar Goyal
Raj Kumar Goyal
Director
almost 12 years ago
Bimal Prasad Sharma
Bimal Prasad Sharma
Director
almost 12 years ago
Prakash Bakshi
Prakash Bakshi
Director
over 13 years ago
Charudatta Digambar Mayee
Charudatta Digambar Mayee
Director
over 13 years ago
Dariyai Lal Rawal
Dariyai Lal Rawal
Nominee Director
almost 14 years ago
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Nominee Director
over 14 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Director
over 15 years ago
Rajendra Kumar Tiwari
Rajendra Kumar Tiwari
Director
over 16 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Director
over 16 years ago
Vishwanath Vishnu Sadamate
Vishwanath Vishnu Sadamate
Nominee Director
over 18 years ago
Ashwani Kumar Garg
Ashwani Kumar Garg
Managing Director
about 19 years ago
Venkat Subramanian Chandrasekharan Tirumangalakudi
Venkat Subramanian Chandrasekharan Tirumangalakudi
Director
over 23 years ago
Dr Jayant Patil
Dr Jayant Patil
Director
over 32 years ago

Documents

Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form ADT-1-09012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(5)-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form MGT-14-28102020-signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-15102020
Optional Attachment-(3)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Declaration by first director-15102020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020