Company Information

CIN
Status
Date of Incorporation
23 March 1973
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,883,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Keshavji Shah
Kiran Keshavji Shah
Director/Designated Partner
over 1 year ago
Prasad Parameswaran Nair
Prasad Parameswaran Nair
Director/Designated Partner
almost 3 years ago
Paul Pennerstorfer .
Paul Pennerstorfer .
Director/Designated Partner
over 3 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director/Designated Partner
over 5 years ago
Koji Ogawa
Koji Ogawa
Director/Designated Partner
over 6 years ago
John Mathai Kadapuram
John Mathai Kadapuram
Director/Designated Partner
over 6 years ago
Shireen Mistry
Shireen Mistry
Director
about 20 years ago
Narinder Kumar Nayar
Narinder Kumar Nayar
Managing Director
almost 52 years ago

Past Directors

Tomoyuki Fujita
Tomoyuki Fujita
Director Appointed In Casual Vacancy
over 9 years ago
Johann Penn
Johann Penn
Director
over 9 years ago
Hiroshi Okuno
Hiroshi Okuno
Director Appointed In Casual Vacancy
over 9 years ago
Krishna Kumar Saxena
Krishna Kumar Saxena
Director
over 10 years ago
Yoshiharu Ikeda
Yoshiharu Ikeda
Director
over 10 years ago
Yoshinori Takamatsu
Yoshinori Takamatsu
Director
over 10 years ago
Akira Goto
Akira Goto
Director
over 10 years ago
Hitoshi Kawano
Hitoshi Kawano
Director
over 10 years ago
Peter William Hills
Peter William Hills
Director
over 18 years ago
Narottam Das Mangal Das Desai
Narottam Das Mangal Das Desai
Director
over 19 years ago

Charges

03 October 2006
Canara Bank
0
15 April 1991
Canara Bank
0
27 March 1995
Canara Bank
0
27 October 1988
Canara Bank
0
15 April 1991
Canara Bank
0
28 November 1991
Canara Bank
0
16 August 2005
Canara Bank
0
01 December 1995
Canara Bank
0
10 August 1993
Canara Bank
0
12 October 2000
Canara Bank
0
19 October 2000
Canara Bank
0
04 April 2002
Canara Bank
0
20 September 2005
Canara Bank
0
20 March 1992
Canara Bank
0
03 October 2006
Canara Bank
0
15 April 1991
Canara Bank
0
27 March 1995
Canara Bank
0
27 October 1988
Canara Bank
0
15 April 1991
Canara Bank
0
28 November 1991
Canara Bank
0
16 August 2005
Canara Bank
0
01 December 1995
Canara Bank
0
10 August 1993
Canara Bank
0
12 October 2000
Canara Bank
0
19 October 2000
Canara Bank
0
04 April 2002
Canara Bank
0
20 September 2005
Canara Bank
0
20 March 1992
Canara Bank
0
03 October 2006
Canara Bank
0
15 April 1991
Canara Bank
0
27 March 1995
Canara Bank
0
27 October 1988
Canara Bank
0
15 April 1991
Canara Bank
0
28 November 1991
Canara Bank
0
16 August 2005
Canara Bank
0
01 December 1995
Canara Bank
0
10 August 1993
Canara Bank
0
12 October 2000
Canara Bank
0
19 October 2000
Canara Bank
0
04 April 2002
Canara Bank
0
20 September 2005
Canara Bank
0
20 March 1992
Canara Bank
0