Company Information
CIN
Status
Date of Incorporation
27 July 1962
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
179,520,140
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Adika Ratna Sekhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Raja Mani Uthayaraja
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Govind Pundlik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Wanda Hendrika Van Engelen
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaime Moreno Marin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balaji Venkatesh Sathyanarayanan
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Datta
Manager/Secretary
about 10 years ago
about 10 years ago
Preeti Gautam Mehta
Director
over 22 years ago
over 22 years ago
Past Directors
Donna M Mcpherson
Nominee Director
over 3 years ago
over 3 years ago
Sandip Das
Additional Director
over 4 years ago
over 4 years ago
Shyam Sundar Khuntia
Additional Director
almost 5 years ago
almost 5 years ago
Vasudev Narayan Sharma
Additional Director
about 5 years ago
about 5 years ago
Hari Krishna Kumar
Nominee Director
over 6 years ago
over 6 years ago
Cristina Paula Trigo Alves Zeitz
Nominee Director
about 8 years ago
about 8 years ago
Kannan Sankaranarayanan Ananthakrishnan
Nominee Director
about 8 years ago
about 8 years ago
Manjusha Bhatnagar
Additional Director
over 8 years ago
over 8 years ago
Dhandapani Sothi Selvam
Nominee Director
over 9 years ago
over 9 years ago
Jozef Martinus Casparie
Additional Director
over 9 years ago
over 9 years ago
Mohan Narayan Menon
Managing Director
almost 10 years ago
almost 10 years ago
Anand Dayal
Nominee Director
about 12 years ago
about 12 years ago
Egbert Jan Boertien
Additional Director
over 12 years ago
over 12 years ago
Virendra Sinha
Nominee Director
about 13 years ago
about 13 years ago
Krishnamurti Subramanyan
Nominee Director
over 13 years ago
over 13 years ago
Reinier Hietink
Nominee Director
almost 17 years ago
almost 17 years ago
Rajesh Chhotalal Juthani
Company Secretary
almost 19 years ago
almost 19 years ago
Parameswar Cranganore Venkateswar Parameswar
Director
almost 20 years ago
almost 20 years ago
Swapan Kumar Mukherjee
Director
over 20 years ago
over 20 years ago
Utsav Rasiklal Kapadia
Director
over 27 years ago
over 27 years ago
Charges
29 May 2019
Standard Chartered Bank
48 Crore
20 February 2019
Standard Chartered Bank
10 Crore
22 January 2019
Standard Chartered Bank
5 Crore
06 February 2018
Axis Bank Limited
54 Crore
12 January 2015
Bank Of India
8 Lak
30 April 2014
Kotak Mahindra Bank Limited
77 Crore
17 November 2004
Corporation Bank
37 Crore
28 March 2008
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
13 July 1998
The Hong Kong And Shanghai Banking Corporation Limited
58 Crore
08 February 2011
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
30 October 2010
Bank Of India
6 Lak
07 October 2010
Bank Of India
6 Lak
06 July 2011
Bank Of India
10 Lak
08 February 2012
Bank Of India
7 Lak
28 April 2010
Indusind Bank Ltd.
5 Crore
03 June 2010
Indusind Bank Ltd.
9 Crore
16 August 2010
Bank Of India Chembur Branch
6 Lak
19 December 2008
Standard Chartered Bank
5 Crore
18 April 2002
Jammu And Kashmir Bank Limited
5 Crore
07 September 2021
Kotak Mahindra Bank Limited
8 Crore
24 August 2021
Standard Chartered Bank
4 Crore
04 November 2020
Axis Bank Limited
5 Crore
18 February 2021
Axis Bank Limited
14 Crore
02 November 2023
Hdfc Bank Limited
0
16 July 2023
Hdfc Bank Limited
0
30 April 2014
Others
0
07 September 2021
Others
0
18 January 2022
Standard Chartered Bank
0
24 August 2021
Standard Chartered Bank
0
20 February 2019
Standard Chartered Bank
0
17 November 2004
Others
0
18 February 2021
Axis Bank Limited
0
04 November 2020
Axis Bank Limited
0
29 May 2019
Standard Chartered Bank
0
06 February 2018
Axis Bank Limited
0
07 October 2010
Bank Of India
0
08 February 2012
Bank Of India
0
22 January 2019
Others
0
08 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2010
Bank Of India
0
16 August 2010
Bank Of India Chembur Branch
0
03 June 2010
Indusind Bank Ltd.
0
28 April 2010
Indusind Bank Ltd.
0
13 July 1998
The Hong Kong And Shanghai Banking Corporation Limited
0
12 January 2015
Bank Of India
0
28 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2002
Jammu And Kashmir Bank Limited
0
19 December 2008
Standard Chartered Bank
0
06 July 2011
Bank Of India
0
02 November 2023
Hdfc Bank Limited
0
16 July 2023
Hdfc Bank Limited
0
30 April 2014
Others
0
07 September 2021
Others
0
18 January 2022
Standard Chartered Bank
0
24 August 2021
Standard Chartered Bank
0
20 February 2019
Standard Chartered Bank
0
17 November 2004
Others
0
18 February 2021
Axis Bank Limited
0
04 November 2020
Axis Bank Limited
0
29 May 2019
Standard Chartered Bank
0
06 February 2018
Axis Bank Limited
0
07 October 2010
Bank Of India
0
08 February 2012
Bank Of India
0
22 January 2019
Others
0
08 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2010
Bank Of India
0
16 August 2010
Bank Of India Chembur Branch
0
03 June 2010
Indusind Bank Ltd.
0
28 April 2010
Indusind Bank Ltd.
0
13 July 1998
The Hong Kong And Shanghai Banking Corporation Limited
0
12 January 2015
Bank Of India
0
28 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2002
Jammu And Kashmir Bank Limited
0
19 December 2008
Standard Chartered Bank
0
06 July 2011
Bank Of India
0
Documents
Form MSME FORM I-30042024_signed
Form MGT-7-08022024_signed
Form MSME FORM I-07022024_signed
Optional Attachment-(1)-07022024
Form Addendum to AOC-4 CSR-07022024_signed
Form MGT-7-17012024_signed
Form MSME FORM I-05112023_signed
Copy of MGT-8-02112023
Optional Attachment-(1)-02112023
List of share holders, debenture holders;-02112023
Form MGT-7-02112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102023
Form AOC-4(XBRL)-14102023_signed
Form ADT-1-26092023_signed
Copy of written consent given by auditor-26092023
Copy of the intimation sent by company-26092023
Copy of resolution passed by the company-26092023
Form MSME FORM I-30082023_signed
Form MSME FORM I-26042023_signed
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023
Form MSME FORM I-31102022
List of share holders, debenture holders;-31102022
Optional Attachment-(1)-31102022
Copy of MGT-8-31102022
Form MGT-7-31102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102022
Form AOC-4(XBRL)-04102022_signed
Optional Attachment-(1)-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022