Company Information

CIN
Status
Date of Incorporation
10 September 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Binesh Kumar Tyagi
Binesh Kumar Tyagi
Director/Designated Partner
about 1 year ago
Karan Paul
Karan Paul
Director/Designated Partner
over 1 year ago
Chilukuri Venkata Subbarao
Chilukuri Venkata Subbarao
Director/Designated Partner
over 1 year ago
Unnikrishnan Padinchareaputhiyaveedu Konath
Unnikrishnan Padinchareaputhiyaveedu Konath
Director/Designated Partner
over 1 year ago
Thomas Wilfred Pinto
Thomas Wilfred Pinto
Director/Designated Partner
over 1 year ago
Rajiv Bhatia
Rajiv Bhatia
Director/Designated Partner
almost 2 years ago
George Yesu Vedha Victor
George Yesu Vedha Victor
Director/Designated Partner
over 3 years ago
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
over 3 years ago
Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
over 3 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Nominee Director
over 7 years ago
Ranjit Singh
Ranjit Singh
Individual Promoter
over 8 years ago
Jairaj Kumar Penukonda
Jairaj Kumar Penukonda
Director/Designated Partner
over 8 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Alternate Director
over 9 years ago
Ranjit Pendurthi
Ranjit Pendurthi
Director
over 14 years ago
Sabyasachi Hajara
Sabyasachi Hajara
Director
over 19 years ago
Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
about 20 years ago
Sarvesh Kumar Shahi
Sarvesh Kumar Shahi
Director
over 22 years ago

Past Directors

Shalabh Mittal
Shalabh Mittal
Nominee Director
over 8 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Nominee Director
over 8 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Nominee Director
over 8 years ago
Satishchandra Kesava Rao
Satishchandra Kesava Rao
Alternate Director
over 9 years ago
Pradyumna Raghunath Naware
Pradyumna Raghunath Naware
Director
over 9 years ago
Rajesh Tripathi
Rajesh Tripathi
Nominee Director
almost 10 years ago
Mayilrangam Viswanathan Ramamurthy
Mayilrangam Viswanathan Ramamurthy
Director
over 12 years ago
Soli Cawasji Engineer
Soli Cawasji Engineer
Alternate Director
over 12 years ago
Bharat Kanaiyalal Sheth
Bharat Kanaiyalal Sheth
Director
over 14 years ago
Sujata Arun Naik
Sujata Arun Naik
Director
over 15 years ago
Aditya Ashok Garware
Aditya Ashok Garware
Director
over 15 years ago
Sunil Anandrao Pawar
Sunil Anandrao Pawar
Director
over 17 years ago
Arun Ved Prakash Sharma
Arun Ved Prakash Sharma
Director
over 18 years ago
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Director
about 20 years ago
Kanaiyalal Maneklal Sheth
Kanaiyalal Maneklal Sheth
Director
about 23 years ago
Rajamani Srinivasan
Rajamani Srinivasan
Director
about 24 years ago
Raymond Lawrence Pai
Raymond Lawrence Pai
Director
over 37 years ago

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Form MGT-14-10122020_signed
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Form AOC-4-10122020_signed
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Form AOC-4-23102018_signed