Company Information

CIN
Status
Date of Incorporation
10 March 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,080,104,000
Authorised Capital
1,081,892,940
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Upadhyay
Ajay Kumar Upadhyay
Director/Designated Partner
over 1 year ago
Nootan Sureshchandra Chorasiya
Nootan Sureshchandra Chorasiya
Director/Designated Partner
almost 2 years ago
Akhileshwar Gangadeen Chorasiya
Akhileshwar Gangadeen Chorasiya
Director
about 2 years ago
Akash Ohri
Akash Ohri
Director/Designated Partner
over 3 years ago
Menezes Vivek
Menezes Vivek
Individual Promoter
over 5 years ago
. Philippe Delvaux
. Philippe Delvaux
Director
over 15 years ago

Past Directors

Biart Quentin Michel P .
Biart Quentin Michel P .
Director
about 4 years ago
Fabrice Victor S Orban
Fabrice Victor S Orban
Director
almost 5 years ago
Manjula Subramanian
Manjula Subramanian
Director
over 5 years ago
Christian Leclercq
Christian Leclercq
Director
about 7 years ago
Bernard Marie C Goblet
Bernard Marie C Goblet
Director
over 7 years ago
Rodica Exner
Rodica Exner
Director
over 15 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
over 15 years ago
Francis B M A Lambilliotte
Francis B M A Lambilliotte
Director
over 15 years ago
Nemmara Krishnan Suryanarayanan
Nemmara Krishnan Suryanarayanan
Manager
over 17 years ago
Mohammed Amjat Shariff
Mohammed Amjat Shariff
Director
almost 18 years ago
Eric Binard
Eric Binard
Director
over 25 years ago

Charges

113 Crore
19 June 2017
Idbi Bank Limited
3 Crore
03 February 2011
Idbi Bank Limited
30 Crore
16 September 2010
Idbi Bank Limited
7 Crore
04 June 2009
Idbi Bank Limited
21 Crore
30 January 2008
Axis Bank Limited
51 Crore
30 August 2011
Ing Vysya Bank Limited
65 Crore
17 July 2014
Ing Vysya Bank Limited
15 Crore
18 May 2011
Yes Bank Limited
60 Lak
14 October 1987
Sundaram Finance Limited
78 Thousand
25 March 2011
Icici Bank Limited
20 Crore
25 March 2011
Icici Bank Limited
40 Crore
18 May 2011
Yes Bank Limited
10 Crore
17 July 2003
Dena Bank
23 Lak
19 July 1997
Dena Bank
25 Lak
29 May 1990
Dena Bank
15 Lak
29 December 1986
Dena Bank
32 Lak
25 May 1995
Dena Bank
1 Crore
28 March 2023
Others
0
30 January 2008
Axis Bank Limited
0
14 October 1987
Sundaram Finance Limited
0
18 May 2011
Yes Bank Limited
0
16 September 2010
Idbi Bank Limited
0
25 May 1995
Dena Bank
0
17 July 2014
Ing Vysya Bank Limited
0
04 June 2009
Idbi Bank Limited
0
18 May 2011
Yes Bank Limited
0
17 July 2003
Dena Bank
0
19 July 1997
Dena Bank
0
29 May 1990
Dena Bank
0
29 December 1986
Dena Bank
0
30 August 2011
Ing Vysya Bank Limited
0
25 March 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
03 February 2011
Idbi Bank Limited
0
19 June 2017
Idbi Bank Limited
0
28 March 2023
Others
0
30 January 2008
Axis Bank Limited
0
14 October 1987
Sundaram Finance Limited
0
18 May 2011
Yes Bank Limited
0
16 September 2010
Idbi Bank Limited
0
25 May 1995
Dena Bank
0
17 July 2014
Ing Vysya Bank Limited
0
04 June 2009
Idbi Bank Limited
0
18 May 2011
Yes Bank Limited
0
17 July 2003
Dena Bank
0
19 July 1997
Dena Bank
0
29 May 1990
Dena Bank
0
29 December 1986
Dena Bank
0
30 August 2011
Ing Vysya Bank Limited
0
25 March 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
03 February 2011
Idbi Bank Limited
0
19 June 2017
Idbi Bank Limited
0

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-12042024_signed
Form MGT-7-22022024_signed
Optional Attachment-(1)-16022024
Copy of MGT-8-16022024
List of share holders, debenture holders;-16022024
Optional Attachment-(2)-16022024
Form MSME FORM I-16122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112023
Form AOC-4(XBRL)-21112023_signed
Form MSME FORM I-30102023
Form MSME FORM I-30102023
Form MSME FORM I-25092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-30042023_signed
Form MSME FORM I-29042023_signed
Optional Attachment-(1)-02032023
Form Addendum to AOC-4 CSR-02032023_signed
Form AOC-4(XBRL)-13012023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012023
Optional Attachment-(1)-10012023
Form MGT-7-21112022_signed
Copy of MGT-8-18112022
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Form MSME FORM I-28102022
Form MSME FORM I-28102022
Form ADT-1-15102022_signed
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022