Company Information

CIN
Status
Date of Incorporation
12 July 1967
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
193,580,600
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Wimal Roy Shylindra Kumar Samlal
Wimal Roy Shylindra Kumar Samlal
Additional Director
over 1 year ago
Sudhish Pandey
Sudhish Pandey
Manager/Secretary
over 1 year ago
Deepak Gajanan Dalvi
Deepak Gajanan Dalvi
Director/Designated Partner
almost 2 years ago
Kanwaljit Singh Sudarshan Nagpal
Kanwaljit Singh Sudarshan Nagpal
Director/Designated Partner
almost 2 years ago
Raj Kapurchand Chandaria
Raj Kapurchand Chandaria
Director/Designated Partner
over 2 years ago

Past Directors

Wilfred Swee Guan Lim
Wilfred Swee Guan Lim
Additional Director
about 2 years ago
Marina Surzhenko
Marina Surzhenko
Additional Director
over 2 years ago
Janhein Antoine Marie Van Den Eijnden
Janhein Antoine Marie Van Den Eijnden
Director
over 2 years ago
Murad Mohammed Husein Moledina
Murad Mohammed Husein Moledina
Additional Director
over 2 years ago
Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Additional Director
over 2 years ago
Sachin Nagesh Chati
Sachin Nagesh Chati
Additional Director
almost 5 years ago
Samantha Wei Xu
Samantha Wei Xu
Additional Director
almost 5 years ago
Chirag Prabhudas Vithlani
Chirag Prabhudas Vithlani
Director
over 6 years ago
Casper Willem Maurits Pieper
Casper Willem Maurits Pieper
Additional Director
over 9 years ago
Fulco Herman Van Geuns
Fulco Herman Van Geuns
Director
about 12 years ago
Aldridge Wong Keng Pheng .
Aldridge Wong Keng Pheng .
Director
about 12 years ago
Ian Ter Haar
Ian Ter Haar
Additional Director
over 13 years ago
Shishir Agarwal
Shishir Agarwal
Company Secretary
over 13 years ago
Patrick Johannes Arnoldus Van Der Voort
Patrick Johannes Arnoldus Van Der Voort
Director
over 13 years ago
Naresh Navnitlal Shah
Naresh Navnitlal Shah
Managing Director
over 16 years ago
Anil Balkrishna Gersappe
Anil Balkrishna Gersappe
Director
over 54 years ago

Charges

16 October 2023
Others
0
18 July 2022
Others
0
27 November 2023
Others
0
16 October 2023
Others
0
18 July 2022
Others
0

Documents

Form AOC-4(XBRL)-20082024_signed
Form AOC-4(XBRL)-20082024
Form MSME FORM I-24042024_signed
Form BEN - 2-29102023_signed
Declaration under section 90-26102023
Copy of MGT-8-18092023
List of share holders, debenture holders;-18092023
Form MGT-7-18092023_signed
Form AOC-4(XBRL)-04092023_signed
Form ADT-1-03092023_signed
Form AOC-4(XBRL)-22082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082023
Form ADT-1-03082023_signed
Copy of resolution passed by the company-03082023
Copy of written consent given by auditor-03082023
Form MGT-14-22092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Altered articles of association-21092022
Optional Attachment-(1)-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Altered articles of association-05092022
Form ADT-1-26082022_signed
Copy of resolution passed by the company-26082022
Copy of written consent given by auditor-26082022
Form ADT-3-11082022_signed
Resignation letter-11082022
Form INC-22-05082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082022
Copy of board resolution authorizing giving of notice-05082022
Copies of the utility bills as mentioned above (not older than two months)-05082022