Company Information

CIN
Status
Date of Incorporation
22 May 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,005,589,500
Authorised Capital
1,270,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babulal Singh
Babulal Singh
Director/Designated Partner
over 1 year ago
Shyama Charan Kumar
Shyama Charan Kumar
Director/Designated Partner
over 1 year ago
Sandeep Kumar Sahu
Sandeep Kumar Sahu
Director/Designated Partner
almost 2 years ago
Arup Kumar Mukherjee
Arup Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
Hemant Vadilal Modi
Hemant Vadilal Modi
Director/Designated Partner
over 2 years ago
Vinaykumar Kadedeen Yadav
Vinaykumar Kadedeen Yadav
Director/Designated Partner
over 2 years ago
Hari Singh Rao
Hari Singh Rao
Director/Designated Partner
over 2 years ago
Jay Jagdishkumar .
Jay Jagdishkumar .
Individual Promoter
almost 3 years ago
Vishal Vijay Phondake
Vishal Vijay Phondake
Director
about 4 years ago
Sagar Shee
Sagar Shee
Director
over 4 years ago
Aksha Bihani
Aksha Bihani
Director/Designated Partner
over 5 years ago

Past Directors

Manish Kumar Badola
Manish Kumar Badola
Additional Director
over 2 years ago
Harmanjot Singh
Harmanjot Singh
Additional Director
almost 3 years ago
Nanda Dulal Dey
Nanda Dulal Dey
Managing Director
over 5 years ago
Pintu Manna
Pintu Manna
Additional Director
over 5 years ago
Samiran Howlader
Samiran Howlader
Cfo(kmp)
over 5 years ago
Ankit Shaw
Ankit Shaw
Additional Director
almost 6 years ago
Bharat Pathak
Bharat Pathak
Additional Director
almost 6 years ago
Rekha Ojha .
Rekha Ojha .
Additional Director
over 6 years ago
Gunjan Mahendra Doshi
Gunjan Mahendra Doshi
Additional Director
over 6 years ago
Harish Joshi
Harish Joshi
Director
over 8 years ago
Mukund Bhardwaj
Mukund Bhardwaj
Cfo(kmp)
over 9 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Managing Director
almost 11 years ago
Deepa Singhal
Deepa Singhal
Director
over 12 years ago
Varsha Murarka
Varsha Murarka
Director
over 12 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Additional Director
about 13 years ago
Nitesh Chaudhary
Nitesh Chaudhary
Company Secretary
about 13 years ago
Suresh Chandra Sharma
Suresh Chandra Sharma
Additional Director
about 13 years ago
Kanhaiyalal Shivkishan Mundra
Kanhaiyalal Shivkishan Mundra
Managing Director
about 18 years ago
Ghanshyam Kamlashankar Joshi
Ghanshyam Kamlashankar Joshi
Director
about 19 years ago
Nandkumar Pareek
Nandkumar Pareek
Director
over 23 years ago

Documents

Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(4)-29072020
Notice of resignation;-29072020
Optional Attachment-(3)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Copy of MGT-8-29022020
Optional Attachment-(2)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Form MGT-14-18112019_signed
Form DIR-12-18112019_signed
Form MR-1-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019