Company Information

CIN
Status
Date of Incorporation
17 March 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
39,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shantanu Goel
Shantanu Goel
Whole Time Director
over 1 year ago
Aseem Kumar Surendrakumar Gupta
Aseem Kumar Surendrakumar Gupta
Director/Designated Partner
over 1 year ago
Koramegowda Hiranyagowda Govindaraj
Koramegowda Hiranyagowda Govindaraj
Nominee Director
over 1 year ago
Rajesh Prabhakar Patil
Rajesh Prabhakar Patil
Director/Designated Partner
over 1 year ago
Sanjay Jagdishchandra Sethi
Sanjay Jagdishchandra Sethi
Director/Designated Partner
almost 2 years ago
Rajesh Janardhan Narvekar
Rajesh Janardhan Narvekar
Director/Designated Partner
over 2 years ago
Vilas Balaram Patil
Vilas Balaram Patil
Director/Designated Partner
over 3 years ago
Kailas Shinde
Kailas Shinde
Whole Time Director
over 4 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Director/Designated Partner
over 4 years ago
Ashwin Ashok Mudgal
Ashwin Ashok Mudgal
Director/Designated Partner
almost 5 years ago
Prashant Ram Thakur
Prashant Ram Thakur
Nominee Director
over 6 years ago
Shree Kant Singh
Shree Kant Singh
Nominee Director
over 10 years ago
Radheshyam Laxmanrao Mopalwar
Radheshyam Laxmanrao Mopalwar
Nominee Director
over 10 years ago
Anilkumar Mohanlal Agrawal
Anilkumar Mohanlal Agrawal
Director/Designated Partner
over 12 years ago
Rahul Asthana
Rahul Asthana
Nominee Director
over 13 years ago
Deepak Shiv Kapoor
Deepak Shiv Kapoor
Wholetime Director
about 19 years ago

Past Directors

Sonia Sanjay Sethi
Sonia Sanjay Sethi
Nominee Director
over 2 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Nominee Director
over 3 years ago
Mahesh Dinkar Pathak
Mahesh Dinkar Pathak
Nominee Director
almost 5 years ago
Lokesh Chandra
Lokesh Chandra
Managing Director
almost 5 years ago
Shivraj Shrikant Patil
Shivraj Shrikant Patil
Whole Time Director
almost 6 years ago
Jagdish Devidasrao Patil
Jagdish Devidasrao Patil
Nominee Director
over 7 years ago
Ramaswami Nallamuthu .
Ramaswami Nallamuthu .
Director
almost 8 years ago
Tukaram Haribhau Mundhe
Tukaram Haribhau Mundhe
Director
over 8 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Managing Director
over 8 years ago
Rajendra Ramchandra Chavan
Rajendra Ramchandra Chavan
Whole Time Director
over 9 years ago
Anil Udhavrao Diggikar
Anil Udhavrao Diggikar
Director
over 9 years ago
Manisha Patankar Mhaiskar
Manisha Patankar Mhaiskar
Nominee Director
about 10 years ago
Abasaheb Limbaji Jarhad
Abasaheb Limbaji Jarhad
Nominee Director
over 10 years ago
Niraj Nabh Kumar
Niraj Nabh Kumar
Nominee Director
over 10 years ago
Urvinder Pal Singh Madan .
Urvinder Pal Singh Madan .
Nominee Director
over 10 years ago
Vennelaganti Radha
Vennelaganti Radha
Whole Time Director
over 11 years ago
Sanjay Satyapal Bhatia
Sanjay Satyapal Bhatia
Managing Director
almost 12 years ago
Vijay Shantilal Nahata
Vijay Shantilal Nahata
Nominee Director
over 12 years ago
Pramod Vinayak Hindurao
Pramod Vinayak Hindurao
Nominee Director
over 13 years ago
Bhaskar Yadaorao Wankhede
Bhaskar Yadaorao Wankhede
Nominee Director
about 14 years ago
Radhakrishnan Luxman
Radhakrishnan Luxman
Nominee Director
about 14 years ago
Pradeep Ranjan Rath
Pradeep Ranjan Rath
Company Secretary
about 15 years ago
Shyamsunder Dagduji Shinde
Shyamsunder Dagduji Shinde
Whole Time Director
about 16 years ago
Manu Kumar Srivastava
Manu Kumar Srivastava
Director
over 16 years ago
Ratnakar Yashwant Gaikwad
Ratnakar Yashwant Gaikwad
Director
over 17 years ago
Thomas Chelikuzhil Benjamin
Thomas Chelikuzhil Benjamin
Director
over 17 years ago
Valsa Singh
Valsa Singh
Director
over 17 years ago
Syed Shahzad Hussain
Syed Shahzad Hussain
Director
over 17 years ago
Jairaj Moreshwar Phatak
Jairaj Moreshwar Phatak
Director
over 18 years ago
Ramarao Nuthakki
Ramarao Nuthakki
Managing Director
over 18 years ago

Charges

02 December 2022
Others
0
13 June 2022
Sbicap Trustee Company Limited
0
02 December 2022
Others
0
13 June 2022
Sbicap Trustee Company Limited
0
02 December 2022
Others
0
13 June 2022
Sbicap Trustee Company Limited
0

Documents

Copy of MGT-8-12072024
List of share holders, debenture holders;-12072024
Optional Attachment-(1)-12072024
Form ADT-1-23042024_signed
Copy of the intimation sent by company-23042024
Optional Attachment-(1)-23042024
-23042024
Copy of written consent given by auditor-23042024
Optional Attachment-(2)-23042024
Optional Attachment-(3)-23042024
Form AOC-4 additional attachment-07032024_signed
Form AOC-4-07032024_signed
Directors report as per section 134(3)-06032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032024
Secretarial Audit Report-06032024
Details of comments of CAG if India-06032024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06032024
Directors? report as per section 134(3)-06032024
Supplementary or test audit report under section 143-06032024
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06032024
Details of Comments of CAG of India-06032024
Form MGT-7-04092023_signed
List of share holders, debenture holders;-03082023
Optional Attachment-(3)-03082023
Optional Attachment-(1)-03082023
Copy of MGT-8-03082023
Optional Attachment-(2)-03082023
Form MGT-7-03082023
Form MGT-14-15072022_signed
Form CHG-1-15072022_signed