Company Information

CIN
Status
Date of Incorporation
01 May 1929
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navtej Hazara Singh
Navtej Hazara Singh
Director/Designated Partner
about 1 year ago
Mayank Dinesh Shah
Mayank Dinesh Shah
Director/Designated Partner
about 1 year ago
Malladi Venkat Murali Krishna
Malladi Venkat Murali Krishna
Director/Designated Partner
over 1 year ago
Vasti Venkatesh
Vasti Venkatesh
Director/Designated Partner
over 1 year ago
Sunil Kumar Naik
Sunil Kumar Naik
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Additional Director
over 12 years ago
Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director
over 13 years ago
Srinivasan Sridhar
Srinivasan Sridhar
Managing Director
almost 16 years ago
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Managing Director
about 18 years ago

Past Directors

Subramanian Venkataraman
Subramanian Venkataraman
Managing Director
over 3 years ago
Vijay Vasant Murar
Vijay Vasant Murar
Director
over 3 years ago
Vivek Wahi
Vivek Wahi
Director Appointed In Casual Vacancy
over 3 years ago
Himanshu Joshi
Himanshu Joshi
Director
about 4 years ago
Kamlesh Kumar Taneja
Kamlesh Kumar Taneja
Additional Director
over 4 years ago
Alok Srivastava
Alok Srivastava
Director
over 5 years ago
Bajrang Singh Shekhawat
Bajrang Singh Shekhawat
Director
over 6 years ago
Umesh Kumar Maheshwari
Umesh Kumar Maheshwari
Director Appointed In Casual Vacancy
about 7 years ago
Rajendra Nivrutti Hirve
Rajendra Nivrutti Hirve
Additional Director
over 7 years ago
Satyanarayanan Krishnamurthy .
Satyanarayanan Krishnamurthy .
Additional Director
over 7 years ago
Ram Niwas Syndolia
Ram Niwas Syndolia
Director Appointed In Casual Vacancy
over 8 years ago
Bapanna Duvvuri
Bapanna Duvvuri
Director Appointed In Casual Vacancy
over 9 years ago
Ramesh Lal Wadhwa
Ramesh Lal Wadhwa
Managing Director
over 9 years ago
Rama Krishna Surapaneni .
Rama Krishna Surapaneni .
Managing Director
over 10 years ago
Bellur Krishna Bhat Divakara .
Bellur Krishna Bhat Divakara .
Director Appointed In Casual Vacancy
almost 11 years ago
Raj Kumar Goyal
Raj Kumar Goyal
Director Appointed In Casual Vacancy
almost 12 years ago
Eswar Kotikalpudi
Eswar Kotikalpudi
Director Appointed In Casual Vacancy
about 12 years ago
Arun Kaul
Arun Kaul
Director Appointed In Casual Vacancy
over 15 years ago
Pazhya Veedu Raveendran
Pazhya Veedu Raveendran
Director Appointed In Casual Vacancy
over 16 years ago
Vasundhara Dantu Krishnamurthy
Vasundhara Dantu Krishnamurthy
Director Appointed In Casual Vacancy
over 16 years ago
Albert Tauro
Albert Tauro
Director
over 17 years ago

Documents

Form MGT-7-23122023_signed
Form AOC-4(XBRL)-13112023_signed
List of share holders, debenture holders;-07112023
Form MGT-7-07112023
Form AOC-4(XBRL)-25102023
Supplementary or test audit report under section 143-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form ADT-1-12102023_signed
-11102023
Copy of written consent given by auditor-11102023
Form MGT-15-07102023_signed
Supplementary or test audit report under section 143-19102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form AOC-4(XBRL)-19102022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Form ADT-1-03102022_signed
Form MGT-15-03102022_signed
-03102022
Copy of written consent given by auditor-03102022
Form MR-1-13082022_signed
Form MGT-14-13082022_signed
Copy of shareholders resolution-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11082022
Form MGT-7-18112021_signed
List of share holders, debenture holders;-17112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
Supplementary or test audit report under section 143-22102021
Form AOC-4(XBRL)-22102021_signed