Company Information

CIN
Status
Date of Incorporation
30 October 1953
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
118,100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatkumar Sanjiva Nayak
Bharatkumar Sanjiva Nayak
Director/Designated Partner
over 1 year ago
Rutika Somdatta Pawar
Rutika Somdatta Pawar
Nodal Officer
over 3 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
over 23 years ago

Past Directors

Manish R Asopa
Manish R Asopa
Additional Director
about 2 years ago
Anil Vaish
Anil Vaish
Director
over 8 years ago
Nirmal Kumar Mohanty
Nirmal Kumar Mohanty
Director
over 9 years ago
Suma Puthan Naduvakkat
Suma Puthan Naduvakkat
Director
over 9 years ago
Mitesh Mittal
Mitesh Mittal
Cfo(kmp)
over 10 years ago
Pedro Silva Ribeiro Geada Marcal
Pedro Silva Ribeiro Geada Marcal
Director
over 11 years ago
Patrick Jacques Joseph Blethon
Patrick Jacques Joseph Blethon
Director
over 12 years ago
Sebi Joseph
Sebi Joseph
Managing Director
almost 13 years ago
Laurent Jean Robert Bruyere Pirot
Laurent Jean Robert Bruyere Pirot
Managing Director
over 14 years ago
Ashok Inderbal Malhotra
Ashok Inderbal Malhotra
Director
over 16 years ago
Sundar Parthasarathy
Sundar Parthasarathy
Director
over 17 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
almost 48 years ago

Documents

Copy of MGT-8-31032024
Optional Attachment-(1)-31032024
List of share holders, debenture holders;-31032024
Optional Attachment-(2)-31032024
Form MGT-7-31032024_signed
Form Addendum to AOC-4 CSR-27032024_signed
Form ADT-1-11032024_signed
Form MSME FORM I-16122023_signed
Form AOC-4(XBRL)-12122023_signed
Form MSME FORM I-08122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122023
XBRL document in respect Consolidated financial statement-08122023
Form MSME FORM I-09112023_signed
Form MSME FORM I-30102023
Form PAS-6-29092023_signed
Form AOC-4(XBRL)-29092023_signed
Form MGT-7-26092023_signed
Form Addendum to AOC-4 CSR-26082023_signed
Form MSME FORM I-24082023_signed
Form MSME FORM I-05072023
Form Addendum to AOC-4 CSR-06062023
Form MSME FORM I-21022023_signed
XBRL document in respect Consolidated financial statement-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112022
Form AOC-4(XBRL)-24112022
Form PAS-6-24112022
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022