Company Information

CIN
Status
Date of Incorporation
22 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
1,563,400,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhuti Sunil Sanghai
Anubhuti Sunil Sanghai
Director/Designated Partner
over 1 year ago
Ashvin Dhirajlal Parekh
Ashvin Dhirajlal Parekh
Director/Designated Partner
almost 2 years ago
Radhakrishna Nair
Radhakrishna Nair
Director/Designated Partner
over 9 years ago
Dilip Ganesh Karnik
Dilip Ganesh Karnik
Director/Designated Partner
over 10 years ago
Shilpa Naval Kumar
Shilpa Naval Kumar
Director
over 13 years ago
Kannan Narayanan Srinivasa
Kannan Narayanan Srinivasa
Director
over 15 years ago
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director
over 16 years ago
Nachiket Mor
Nachiket Mor
Director
over 21 years ago
Kalpana Jaisingh Morparia
Kalpana Jaisingh Morparia
Director
over 23 years ago

Past Directors

Subir Saha
Subir Saha
Nominee Director
over 7 years ago
Shailendra Jhingan
Shailendra Jhingan
Additional Director
about 8 years ago
Prasanna Balachander .
Prasanna Balachander .
Director
about 8 years ago
Sundaram Gopalaiyer
Sundaram Gopalaiyer
Whole Time Director
over 10 years ago
Prachiti Deepak Lalingkar
Prachiti Deepak Lalingkar
Company Secretary
over 14 years ago
Nitin Jain
Nitin Jain
Managing Director
over 17 years ago
Uday Madhav Chitale
Uday Madhav Chitale
Director
about 19 years ago
Raju Nanikram Nanwani
Raju Nanikram Nanwani
Company Secretary
over 19 years ago
Subrata Mukherji
Subrata Mukherji
Managing Director
over 23 years ago
Kundapur Kamath
Kundapur Kamath
Director
over 28 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-14-30122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Company CSR policy as per section 135(4)-25112020
Optional Attachment-(1)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Details of other Entity(s)-25112020
Secretarial Audit Report-25112020
Directors report as per section 134(3)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form MGT-15-04102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020