Company Information

CIN
Status
Date of Incorporation
27 June 1962
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
118,950,510
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
about 1 year ago
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
almost 2 years ago
Suman Kumar Subhash Chandra Mishra
Suman Kumar Subhash Chandra Mishra
Director/Designated Partner
almost 2 years ago
Vimalkumar Ramballabh Kejriwal
Vimalkumar Ramballabh Kejriwal
Director
over 19 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
about 20 years ago

Past Directors

Rohin Feroze Bomanji
Rohin Feroze Bomanji
Additional Director
over 2 years ago
Shweta Ratnakar Musale
Shweta Ratnakar Musale
Additional Director
about 3 years ago
Kamlesh Ramakant Talekar
Kamlesh Ramakant Talekar
Manager
almost 4 years ago
Rekha Rameshlal Dhanani
Rekha Rameshlal Dhanani
Cfo(kmp)
almost 4 years ago
Rajesh Ramesh Shirambekar
Rajesh Ramesh Shirambekar
Director
over 5 years ago
Kishore Chandrakant Shete
Kishore Chandrakant Shete
Director
over 7 years ago
Prem Kapil
Prem Kapil
Director
over 10 years ago
Hemendra Chimanlal Dalal
Hemendra Chimanlal Dalal
Director
over 10 years ago
Ajit Singh Chouhan
Ajit Singh Chouhan
Director
over 16 years ago
Tehmtan Elavia
Tehmtan Elavia
Director
almost 25 years ago

Documents

Copy of MGT-8-16112023
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Optional Attachment-(2)-16112023
Form MGT-7-16112023_signed
Form MGT-15-20102023_signed
Form AOC-4(XBRL)-19102023_signed
Optional Attachment-(2)-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form MGT-7-27092023_signed
Form MGT-6-02092023_signed
Form MGT-6-27032023_signed
-27032023
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Optional Attachment-(1)-22102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022
Form AOC-4(XBRL)-22102022_signed
Form MGT-14-07102022_signed
Optional Attachment-(1)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form MGT-15-03102022_signed
Form MGT-14-30122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Form MR-1-09122021_signed
Copy of shareholders resolution-09122021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122021
Optional Attachment-(1)-21102021