Company Information

CIN
Status
Date of Incorporation
23 December 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
29,440,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Katpadi Kamath
Rajesh Katpadi Kamath
Director/Designated Partner
over 1 year ago
Nilesh Raghunath Chitre
Nilesh Raghunath Chitre
Director/Designated Partner
over 1 year ago
Ranjit Jayant Shah
Ranjit Jayant Shah
Director/Designated Partner
almost 2 years ago
Cord Hermann Walter Hans Landsmann
Cord Hermann Walter Hans Landsmann
Director/Designated Partner
almost 3 years ago
Misa Denic
Misa Denic
Director/Designated Partner
over 3 years ago
Prakash Dinkar Samudra
Prakash Dinkar Samudra
Managing Director
over 10 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Alternate Director
over 10 years ago
Iddya Dayasagar
Iddya Dayasagar
Wholetime Director
over 26 years ago

Past Directors

Rajendra Ambalal Shah
Rajendra Ambalal Shah
Alternate Director
over 2 years ago
Gerhard Kurt Lubke
Gerhard Kurt Lubke
Director
over 6 years ago
Marcel Fasswald
Marcel Fasswald
Director
over 6 years ago
Johan Piet Cnossen
Johan Piet Cnossen
Director
over 8 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Alternate Director
over 9 years ago
Benno Hans Lueke
Benno Hans Lueke
Director
over 10 years ago
Hans Theo Kuhr
Hans Theo Kuhr
Director
over 10 years ago
Michael Johannes Thiemann
Michael Johannes Thiemann
Director
over 15 years ago
Vijayan Thekke Konnanath
Vijayan Thekke Konnanath
Whole Time Director
over 26 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Director
over 28 years ago
Thampi Trivikraman Kunjukuttan
Thampi Trivikraman Kunjukuttan
Director
about 47 years ago
Jayantilal Ranchoddas Shah
Jayantilal Ranchoddas Shah
Director
about 47 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MSME FORM I-01052020_signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form MGT-14-20122019_signed
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Interest in other entities;-20122019
Form MSME FORM I-16122019_signed
Form DIR-12-10122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019