Company Information

CIN
Status
Date of Incorporation
15 March 1948
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
926,416,210
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Shah
Satish Shah
Director/Designated Partner
over 1 year ago
Bharat Anand
Bharat Anand
Director/Designated Partner
over 1 year ago
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director/Designated Partner
over 12 years ago
Chandrasekharan Bhaskar
Chandrasekharan Bhaskar
Director/Designated Partner
over 12 years ago
Meenakshi Apoorva Bajaj
Meenakshi Apoorva Bajaj
Director/Designated Partner
over 13 years ago
Golam Momen
Golam Momen
Director
almost 25 years ago
Arun Charan Mukherji
Arun Charan Mukherji
Director
over 32 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
over 40 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Director
over 43 years ago

Past Directors

Champa Lal Rathi
Champa Lal Rathi
Person Incharge
over 12 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Person Incharge
over 12 years ago
Sujit Gulati
Sujit Gulati
Nominee Director
over 16 years ago
Gauri Kumar
Gauri Kumar
Nominee Director
over 17 years ago
Giridhan Goswami
Giridhan Goswami
Director
almost 20 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Director
over 20 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
over 20 years ago
Girish Bhatia
Girish Bhatia
Company Secretary
almost 28 years ago
Nandalal Hamirwasia
Nandalal Hamirwasia
Director
almost 32 years ago
Ram Kishore Choudhury
Ram Kishore Choudhury
Director
over 32 years ago

Documents

Form CHG-1-021216.OCT
Form INC-28-170316.PDF
Optional Attachment 1-170316.PDF
Optional Attachment 3-170316.PDF
Optional Attachment 2-170316.PDF
Copy of the Court-Company Law Board Order-170316.PDF
Form MGT-10-230216.PDF
Form MGT-14-150216.OCT
Copy of resolution-150216.PDF
Form MGT-10-120216.PDF
Form MGT-10-010216.PDF
XBRL document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-10-210116.PDF
Form MGT-10-150116.PDF
Form MGT-10-040116.PDF
Form MGT-10-311215.PDF
Copy of Board Resolution-291215.PDF
Scheme of Arrangement- Amalgamation-291215.PDF
Form MGT-10-221215.PDF
Form MGT-14-171215.OCT
Copy of resolution-161215.PDF
Optional Attachment 1-161215.PDF
Optional Attachment 2-161215.PDF
Form MGT-10-161215.PDF
Form MGT-7-121215.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-10-071215.PDF
List of past and present members-301115.PDF
Form MGT-10-271115.PDF
Form MGT-10-101115.PDF