Company Information

CIN
Status
Date of Incorporation
11 April 1960
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
11 May 2023
Paid Up Capital
348,078,440
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
12 months ago
Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
about 1 year ago
Milind Madhav Khadilkar
Milind Madhav Khadilkar
Director/Designated Partner
over 1 year ago
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director/Designated Partner
over 1 year ago
Mahesh Gopal Bhave
Mahesh Gopal Bhave
Director/Designated Partner
almost 2 years ago
Sharmila Barua Roychowdhury
Sharmila Barua Roychowdhury
Director/Designated Partner
over 5 years ago
Matthias Gunter Schmitz
Matthias Gunter Schmitz
Director/Designated Partner
over 6 years ago
Sulajja Firodia Motwani
Sulajja Firodia Motwani
Director
over 9 years ago

Past Directors

Divya Shriram
Divya Shriram
Additional Director
over 6 years ago
Rajeev Jayantiprasad Jain
Rajeev Jayantiprasad Jain
Director
over 7 years ago
Werner Eduard Stegmuller
Werner Eduard Stegmuller
Director
over 10 years ago
Verghese Oommen
Verghese Oommen
Cfo(kmp)
over 10 years ago
Stephan Bross
Stephan Bross
Director Appointed In Casual Vacancy
almost 11 years ago
Werner Ludwig Robert Spiegel
Werner Ludwig Robert Spiegel
Managing Director
about 13 years ago
Anant Venkatrao Setalvad
Anant Venkatrao Setalvad
Director
over 17 years ago
Chathanur Venkateshwara Iyer Saha
Chathanur Venkateshwara Iyer Saha
Director
about 35 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
almost 36 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Director
about 43 years ago
Aspy Rustom Broacha
Aspy Rustom Broacha
Director
over 49 years ago

Charges

0
30 March 1998
Central Bank Of India
196 Crore
25 February 2022
Hdfc Bank Limited
0
30 March 1998
Central Bank Of India
0
25 February 2022
Hdfc Bank Limited
0
30 March 1998
Central Bank Of India
0

Documents

Optional Attachment-(1)-26072024
Form AOC-4(XBRL)-26072024_signed
Form MGT-15-05072024_signed
Optional Attachment-(1)-05072024
Form MSME FORM I-01052024_signed
Form MSME FORM I-30042024_signed
Optional Attachment-(1)-22032024
Form Addendum to AOC-4 CSR-22032024_signed
Form MSME FORM I-08022024_signed
Form MGT-6-08022024_signed
Optional Attachment-(1)-08022024
-08022024
Form MSME FORM I-30102023
Form MSME FORM I-30102023
Form DPT-3-05092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-30082023_signed
Form MGT-15-26082023_signed
Form AOC-4(XBRL)-26082023_signed
Form MGT-7-24082023_signed
List of share holders, debenture holders;-07072023
Copy of MGT-8-07072023
Optional Attachment-(4)-07072023
Optional Attachment-(3)-07072023
Optional Attachment-(1)-07072023
Optional Attachment-(2)-07072023
Form MGT-7-07072023_signed
Optional Attachment-(1)-12062023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12062023
Form AOC-4(XBRL)-12062023_signed