Company Information

CIN
Status
Date of Incorporation
28 April 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Verma
Vaishali Verma
Director/Designated Partner
over 1 year ago
Girish Agarwal
Girish Agarwal
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 1 year ago
Hormusji Nusserwanji Cama
Hormusji Nusserwanji Cama
Director/Designated Partner
almost 2 years ago
Prasanth Madhusadanan Kumar
Prasanth Madhusadanan Kumar
Director/Designated Partner
almost 2 years ago
Shashidhar Sinha
Shashidhar Sinha
Director/Designated Partner
almost 2 years ago
Vikram Sakhuja
Vikram Sakhuja
Director/Designated Partner
almost 2 years ago
Karan Rajendra Darda
Karan Rajendra Darda
Director/Designated Partner
almost 2 years ago
Dhruba Mukherjee
Dhruba Mukherjee
Director/Designated Partner
over 2 years ago
Shashank Srivastava
Shashank Srivastava
Director/Designated Partner
over 3 years ago
Aniruddha Haldar
Aniruddha Haldar
Director/Designated Partner
over 4 years ago
Praveen Someshwar
Praveen Someshwar
Director/Designated Partner
over 5 years ago
Riyad Mathew
Riyad Mathew
Director/Designated Partner
over 6 years ago
Karunesh Bajaj
Karunesh Bajaj
Director/Designated Partner
over 6 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 8 years ago
Pratap Govind Pawar
Pratap Govind Pawar
Director/Designated Partner
over 8 years ago
Benoy Roychowdhury
Benoy Roychowdhury
Director
about 11 years ago
Srinivasan Krishnaswamy
Srinivasan Krishnaswamy
Individual Promoter
over 12 years ago
Devendra Vijay Darda
Devendra Vijay Darda
Director
over 13 years ago
Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director
about 14 years ago
Idupuganty Venkat
Idupuganty Venkat
Director
over 14 years ago
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
over 15 years ago
Madhukar Prabhakar Kamath
Madhukar Prabhakar Kamath
Director
over 16 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
almost 18 years ago
Shailesh Gupta
Shailesh Gupta
Director/Designated Partner
over 20 years ago
Vijay Jawaharlal Darda
Vijay Jawaharlal Darda
Director
over 21 years ago
Sam Balsara
Sam Balsara
Director
over 22 years ago
Shobhana Bhartia
Shobhana Bhartia
Director
over 25 years ago

Past Directors

Ashish Bhasin
Ashish Bhasin
Director
over 4 years ago
Vivek Nayer
Vivek Nayer
Director
about 6 years ago
Sameer Singh
Sameer Singh
Director
over 6 years ago
Chandan Majumdar
Chandan Majumdar
Director
over 9 years ago
Mayank Pareek
Mayank Pareek
Director
over 9 years ago
Sandip Girish Tarkas
Sandip Girish Tarkas
Director
over 9 years ago
Hemant Malik
Hemant Malik
Director
about 12 years ago
Sanjeev Vohra
Sanjeev Vohra
Director
over 12 years ago
Anil Kumar Dua
Anil Kumar Dua
Director
over 13 years ago
Debabrata Mukherjee
Debabrata Mukherjee
Director
over 13 years ago
Aritra Kumar Sarkar
Aritra Kumar Sarkar
Director
over 15 years ago
Amit Mathew .
Amit Mathew .
Director
over 16 years ago
Syed Mahmood Ahmad
Syed Mahmood Ahmad
Director
over 17 years ago
Murthy Venkatesh
Murthy Venkatesh
Director
over 17 years ago
Paulomi Romi Dhawan
Paulomi Romi Dhawan
Director
almost 18 years ago
Amitabha Datta
Amitabha Datta
Director
over 20 years ago
Tikkavarapu Venkatram Reddy
Tikkavarapu Venkatram Reddy
Director
over 20 years ago
Prem Raj Mehta
Prem Raj Mehta
Director
about 23 years ago
Kurush Noshir Grant
Kurush Noshir Grant
Director
about 25 years ago
Anil Sureshar Kapoor
Anil Sureshar Kapoor
Director
over 29 years ago

Documents

Optional Attachment-(1)-04102023
Directors report as per section 134(3)-04102023
List of share holders, debenture holders;-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Form MGT-7-04102023_signed
Form AOC-4-04102023_signed
Form ADT-1-08102022_signed
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
List of share holders, debenture holders;-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Optional Attachment-(1)-29092022
Directors report as per section 134(3)-29092022
Form MGT-7-29092022_signed
Form AOC-4-29092022_signed
Form ADT-1-27092022_signed
Copy of resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Form GNL-3-25082022_signed
Optional Attachment-(1)-19112021
List of share holders, debenture holders;-19112021
Form MGT-7-19112021_signed
Directors report as per section 134(3)-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Form AOC-4-22102021_signed
Form ADT-1-05102021_signed
Copy of the intimation sent by company-04102021