Company Information

CIN
Status
Date of Incorporation
26 July 1930
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,219,500,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajani Kesari
Rajani Kesari
Director/Designated Partner
about 1 year ago
Kiran Dheeraj Nimbalkar
Kiran Dheeraj Nimbalkar
Director/Designated Partner
over 1 year ago
Sukuru Ramarao
Sukuru Ramarao
Manager/Secretary
over 1 year ago
Dinesh Kumar Sonthalia
Dinesh Kumar Sonthalia
Director/Designated Partner
over 1 year ago
Jayant Kumar
Jayant Kumar
Director/Designated Partner
almost 2 years ago
Noshir Italia Homi
Noshir Italia Homi
Director
over 8 years ago
Vivek Chawla
Vivek Chawla
Director
almost 14 years ago
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Director
almost 14 years ago
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
almost 18 years ago

Past Directors

Shalini Singh
Shalini Singh
Additional Director
over 2 years ago
Goutam Goswami
Goutam Goswami
Additional Director
over 2 years ago
Kalimi Raveendranatha Reddy
Kalimi Raveendranatha Reddy
Ceo
over 3 years ago
Rajat Kumar Prusty
Rajat Kumar Prusty
Additional Director
over 3 years ago
Yatin Malhotra
Yatin Malhotra
Additional Director
over 4 years ago
Kiran Dattatrayrao Patil
Kiran Dattatrayrao Patil
Director
over 4 years ago
Bhogendra Kumar Mishra
Bhogendra Kumar Mishra
Additional Director
almost 5 years ago
Hamendra Singh Rathore
Hamendra Singh Rathore
Ceo(kmp)
about 6 years ago
Philip Mathew
Philip Mathew
Additional Director
almost 8 years ago
Indrajit Ballav De
Indrajit Ballav De
Director
over 8 years ago
Naveen Chadha
Naveen Chadha
Additional Director
about 9 years ago
Jer Nadirshaw Dhondy
Jer Nadirshaw Dhondy
Additional Director
over 9 years ago
Sariputta Mishra
Sariputta Mishra
Manager
almost 10 years ago
Harish Badami
Harish Badami
Director
almost 10 years ago
Madan Lall Narula
Madan Lall Narula
Director
almost 10 years ago
Rajiv Prasad
Rajiv Prasad
Director
almost 13 years ago
Rajendra Singh Rathore
Rajendra Singh Rathore
Additional Director
over 13 years ago
Tileshwar Nath Deviprasad Tiwari
Tileshwar Nath Deviprasad Tiwari
Director
almost 15 years ago
Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Director
almost 15 years ago
Anjeneyan Anantharaman
Anjeneyan Anantharaman
Director
over 19 years ago

Documents

Form ADT-1-14072024_signed
Optional Attachment-(1)-10072024
Copy of written consent given by auditor-10072024
Copy of resolution passed by the company-10072024
Form ADT-1-02012024_signed
Copy of resolution passed by the company-02012024
Copy of written consent given by auditor-02012024
Form ADT-3-06102023_signed
Resignation letter-05102023
Copy of MGT-8-26092023
List of share holders, debenture holders;-26092023
Form MGT-7-26092023_signed
Form AOC-4(XBRL)-25082023_signed
XBRL document in respect Consolidated financial statement-24082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082023
Form GNL-2-03012023-signed
Optional Attachment-(2)-27122022
Optional Attachment-(3)-27122022
Optional Attachment-(5)-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(4)-27122022
Form GNL-2-03112022-signed
Optional Attachment-(1)-02112022
Form DIR-12-01112022_signed
Form MGT-14-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-19102022
Notice of resignation;-19102022
Evidence of cessation;-19102022
Form DIR-12-20102022_signed