Company Information

CIN
Status
Date of Incorporation
22 December 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,101,730
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Ajit Mankar
Raj Ajit Mankar
Director/Designated Partner
about 3 years ago
Vinayak Ratnakar Pai
Vinayak Ratnakar Pai
Director
almost 5 years ago
Kamal Gobind Chatlani
Kamal Gobind Chatlani
Director/Designated Partner
over 8 years ago
Dhananjay Manohar Dumbre
Dhananjay Manohar Dumbre
Company Secretary
over 11 years ago

Past Directors

Anil Kumar Relan
Anil Kumar Relan
Whole Time Director
about 5 years ago
Nitin Jitendra Kansal
Nitin Jitendra Kansal
Whole Time Director
over 5 years ago
Dinesh Pissurlenkar
Dinesh Pissurlenkar
Managing Director
over 6 years ago
Ronald Morgan Reed
Ronald Morgan Reed
Managing Director
about 9 years ago
Vijay Vyankatesh Paranjape
Vijay Vyankatesh Paranjape
Director
over 10 years ago
Jagdish Salgaonkar
Jagdish Salgaonkar
Director
over 13 years ago
Christopher Edward Nagel
Christopher Edward Nagel
Director
over 13 years ago
Kunal Krishna Kumar Antani
Kunal Krishna Kumar Antani
Company Secretary
about 14 years ago
Viplash Gandhi
Viplash Gandhi
Additional Director
almost 18 years ago
Rodney William Sharp
Rodney William Sharp
Additional Director
about 18 years ago
Leja Satish Hattiangadi
Leja Satish Hattiangadi
Director
over 18 years ago
Kiran Dinanath Umrootkar
Kiran Dinanath Umrootkar
Director
over 18 years ago
Tulsidas Balkrishna Patel
Tulsidas Balkrishna Patel
Whole Time Director
over 20 years ago
Arun Nilkanth Dravid
Arun Nilkanth Dravid
Director
almost 36 years ago

Charges

0
02 May 1980
Indian Overseas Bank
50 Crore
02 May 1980
Indian Overseas Bank
0
02 May 1980
Indian Overseas Bank
0
02 May 1980
Indian Overseas Bank
0

Documents

Form Addendum to AOC-4 CSR-12032024_signed
Form MGT-7-05122023_signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Form AOC-4(XBRL)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102023
XBRL document in respect Consolidated financial statement-28102023
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Form MGT-7-28092023_signed
Form AOC-4(XBRL)-21092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-30082023_signed
Form MGT-6-27082023_signed
Form MGT-6-26062023_signed
Optional Attachment-(1)-23062023
-23062023
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-31032023
Form ADT-3-15122022_signed
Optional Attachment-(1)-15122022
Resignation letter-15122022
Form ADT-1-09122022_signed
Optional Attachment-(1)-09122022
Copy of resolution passed by the company-09122022
Copy of written consent given by auditor-09122022
Copy of the intimation sent by company-09122022
List of share holders, debenture holders;-22112022