Company Information

CIN
Status
Date of Incorporation
05 July 1929
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
103,262,630
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeev Ugamraj Lodha
Ranjeev Ugamraj Lodha
Director/Designated Partner
over 1 year ago
Mala Todarwal
Mala Todarwal
Director/Designated Partner
over 1 year ago
Anwar Husain Chauhan
Anwar Husain Chauhan
Director/Designated Partner
almost 2 years ago
Sajid Moorad Fazalbhoy
Sajid Moorad Fazalbhoy
Director
over 4 years ago
Amin Manekia
Amin Manekia
Director
over 15 years ago

Past Directors

Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Additional Director
almost 5 years ago
Priya Ranjan
Priya Ranjan
Additional Director
almost 7 years ago
Mandar Prabhakar Joshi
Mandar Prabhakar Joshi
Ceo(kmp)
over 9 years ago
Deendayal Narayandas Vyas
Deendayal Narayandas Vyas
Whole Time Director
over 9 years ago
Nina Dharamsy Kapadia
Nina Dharamsy Kapadia
Director
over 9 years ago
Rajesh Asher Haridas
Rajesh Asher Haridas
Director
about 10 years ago
Mohamed Siddique Ibrahim Lakdawala
Mohamed Siddique Ibrahim Lakdawala
Whole Time Director
over 19 years ago
Soeb Nooruddin Bhatri
Soeb Nooruddin Bhatri
Director
almost 24 years ago
Bhishmadeb Bhuthnath Mallik
Bhishmadeb Bhuthnath Mallik
Managing Director
almost 38 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
over 43 years ago

Charges

0
18 May 2010
Union Bank Of India
2 Crore
12 January 2011
Vijaya Bank
15 Crore
18 May 2010
Union Bank Of India
4 Crore
29 March 2004
Bank Of India
8 Crore
18 May 2010
Others
0
29 March 2004
Bank Of India
0
12 January 2011
Vijaya Bank
0
18 May 2010
Union Bank Of India
0
18 May 2010
Others
0
29 March 2004
Bank Of India
0
12 January 2011
Vijaya Bank
0
18 May 2010
Union Bank Of India
0

Documents

Form MSME FORM I-29042024_signed
Optional Attachment-(1)-19032024
Form Addendum to AOC-4 CSR-19032024
Form MSME FORM I-28102023
Optional Attachment-(1)-06102023
List of share holders, debenture holders;-06102023
Copy of MGT-8-06102023
Form MGT-7-06102023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MGT-15-01092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092023
Optional Attachment-(1)-01092023
Form AOC-4(XBRL)-01092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-28042023_signed
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Optional Attachment-(1)-25112022
Form DIR-12-25112022
Form MSME FORM I-28102022
Form DIR-12-19102022
Evidence of cessation;-19102022
Optional Attachment-(1)-22092022
List of share holders, debenture holders;-22092022
Copy of MGT-8-22092022
Form MGT-7-22092022_signed
Form MR-1-20092022_signed
Copy of shareholders resolution-20092022
Copy of board resolution-20092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20092022