Company Information

CIN
Status
Date of Incorporation
04 April 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
89,566,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anbalagan Ponnusamy
Anbalagan Ponnusamy
Director/Designated Partner
almost 2 years ago
Jayshree Mukherjee
Jayshree Mukherjee
Managing Director
over 5 years ago
Harshadeep Shriram Kamble
Harshadeep Shriram Kamble
Director/Designated Partner
over 7 years ago
Surendrakumar Kashiram Bagde
Surendrakumar Kashiram Bagde
Director
over 10 years ago
Malini Vijay Shankar
Malini Vijay Shankar
Director
over 17 years ago

Past Directors

Venugopal Reddy Rama Subba Reddy Bollavaram
Venugopal Reddy Rama Subba Reddy Bollavaram
Managing Director
almost 4 years ago
Arvind Kumar
Arvind Kumar
Managing Director
about 5 years ago
Koramegowda Hiranyagowda Govindaraj
Koramegowda Hiranyagowda Govindaraj
Nominee Director
over 7 years ago
Vijay Jagdish Prasad Singhal
Vijay Jagdish Prasad Singhal
Nominee Director
over 8 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Director
over 8 years ago
Sanjay Shamkant Degaonkar
Sanjay Shamkant Degaonkar
Managing Director
over 8 years ago
Vaijnath Bhujangrao Latake
Vaijnath Bhujangrao Latake
Managing Director
over 9 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director
about 10 years ago
Jairaj Moreshwar Phatak
Jairaj Moreshwar Phatak
Managing Director
over 10 years ago
Sanjay Khaserao Sawant
Sanjay Khaserao Sawant
Managing Director
over 12 years ago
Radhika Rastogi
Radhika Rastogi
Managing Director
almost 13 years ago
Baldev Harpal Singh
Baldev Harpal Singh
Director
over 13 years ago
Uttam Patruji Khobragade
Uttam Patruji Khobragade
Managing Director
almost 14 years ago
Sambhaji Sadashiv Zende
Sambhaji Sadashiv Zende
Managing Director
over 16 years ago
Sudhirkumar Jainarayan Shrivastava
Sudhirkumar Jainarayan Shrivastava
Managing Director
over 16 years ago

Documents

Form DIR-12-19102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Supplementary or test audit report under section 143-15102020
Optional Attachment-(1)-15102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(3)-15102020
Notice of resignation;-15102020
Optional Attachment-(2)-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-08022020
Form AOC-4(XBRL)-29012020_signed
Optional Attachment-(1)-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-19112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(3)-11112019
Form DIR-12-23052019_signed