Company Information
CIN
Status
Date of Incorporation
26 June 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-
Directors
Rameshkumar Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Ishwardas Rasiwasia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajaykant Ramprasad Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Chandulal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Sarda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avishek Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Damani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Prabhudas Meghani
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajender Mohan Malla
Director
over 13 years ago
over 13 years ago
Sharad Pandurang Upasani
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajinderkumar Uttamchand Miglani
Director/Designated Partner
over 16 years ago
over 16 years ago
Ravinder Kumar Manchanda
Director/Designated Partner
over 16 years ago
over 16 years ago
Jayant Hiralal Shah
Director
over 18 years ago
over 18 years ago
Somesh Chander Batra
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rupa Shridhar Naik
Additional Director
over 3 years ago
over 3 years ago
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Director
over 13 years ago
over 13 years ago
Anant Vithal Sardeshmukh
Director
over 13 years ago
over 13 years ago
Arun Warerkar
Director
over 14 years ago
over 14 years ago
Venkat Subramanian Chandrasekharan Tirumangalakudi
Director
about 16 years ago
about 16 years ago
Premratan Bhairuratan Damani
Director
over 16 years ago
over 16 years ago
Manmohan Lalvani Lalchand
Director
over 17 years ago
over 17 years ago
Kamal Mahavirprasad Morarka
Director
over 17 years ago
over 17 years ago
Vijay Goverdhandas Kalantri
Director
over 17 years ago
over 17 years ago
Ramesh Jayantilal Chauhan
Director
over 17 years ago
over 17 years ago
Yeshwant Ramachandra Warerkar
Whole Time Director
over 17 years ago
over 17 years ago
Nitin Shambhukumarji Kasliwal
Director
over 18 years ago
over 18 years ago
Charges
05 November 1976
State Bank Of India
36 Lak
05 November 1976
State Bank Of India
0
05 November 1976
State Bank Of India
0
05 November 1976
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-31032024_signed
Optional Attachment-(1)-30032024
Form AOC - 4 CFS-05022024_signed
Supplementary or Test audit report under section 143-24012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012024
Form AOC - 4 CFS-24012024
Form AOC-4-24012024_signed
Directors report as per section 134(3)-23012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012024
Company CSR policy as per section 135(4)-23012024
Statement of Subsidiaries as per section 129 - Form AOC-1-23012024
Form MGT-7-22122023_signed
Form ADT-1-21122023_signed
Optional Attachment-(1)-21122023
List of share holders, debenture holders;-21122023
Copy of MGT-8-21122023
Copy of the intimation sent by company-13122023
Copy of written consent given by auditor-13122023
Copy of resolution passed by the company-13122023
Form ADT-1-29082023_signed
Form ADT-1-13042023_signed
Copy of resolution passed by the company-13042023
Copy of written consent given by auditor-13042023
Copy of the intimation sent by company-13042023
Form AOC - 4 CFS-14122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122022
Form AOC-4-12122022_signed
Form MGT-7-12122022_signed