Company Information

CIN
Status
Date of Incorporation
31 December 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
3,487,300
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Balasubramanniam Puthucode
Sunilkumar Balasubramanniam Puthucode
Director/Designated Partner
12 months ago
Fredrick Pinto
Fredrick Pinto
Manager/Secretary
over 1 year ago
Akhila Balachandar
Akhila Balachandar
Director/Designated Partner
over 1 year ago
Sandeep Divakaran
Sandeep Divakaran
Director/Designated Partner
almost 2 years ago
Dalpatraj Gajraj Jain
Dalpatraj Gajraj Jain
Director/Designated Partner
almost 2 years ago
Ravindra Nath Pathak
Ravindra Nath Pathak
Director/Designated Partner
almost 2 years ago
Vijay Dilbagh Rai
Vijay Dilbagh Rai
Beneficial Owner
almost 20 years ago

Past Directors

Sunil Kumar Shahi
Sunil Kumar Shahi
Nominee Director
about 4 years ago
Navneet Singh
Navneet Singh
Additional Director
about 5 years ago
Harish Appu Prabhu
Harish Appu Prabhu
Additional Director
about 5 years ago
Neetu Kashiramka
Neetu Kashiramka
Director
over 6 years ago
Tapan Kumar Chattopadhyay
Tapan Kumar Chattopadhyay
Director
almost 10 years ago
Anup Guha
Anup Guha
Director
almost 18 years ago
Kiran Partab Kewalramani
Kiran Partab Kewalramani
Manager
about 18 years ago

Registered Trademarks

Iswitch Stories Greaves Finance

[Class : 35] Advertising, Promotional Services; Business Management, Busines Administration And Other Office Functions.

Iswitch Stories Greaves Finance

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.

Charges

25 Lak
20 May 1994
Oriental Bank Of Commerce
25 Lak
20 May 1994
Oriental Bank Of Commerce
0
20 May 1994
Oriental Bank Of Commerce
0

Documents

Form MGT-7-07102023_signed
Optional Attachment-(1)-06102023
List of share holders, debenture holders;-06102023
Form MGT-6-07092023_signed
Form DPT-3-07092023_signed
-07092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092023
Form AOC-4(XBRL)-07092023_signed
Form MGT-6-10032023_signed
-10032023
Form MGT-14-29122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Form MR-1-12122022_signed
Copy of shareholders resolution-12122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Form MGT-14-06102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102022
Optional Attachment-(1)-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Form AOC-4(XBRL)-06102022_signed
Form INC-22-07072022_signed
Copy of board resolution authorizing giving of notice-05072022
Optional Attachment-(1)-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Form DPT-3-28062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022