Company Information

CIN
Status
Date of Incorporation
10 July 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Bakoria
Om Prakash Bakoria
Director/Designated Partner
over 1 year ago
Prabhat Kumar Singh
Prabhat Kumar Singh
Director/Designated Partner
over 1 year ago
Bipinkumar Punambhai Shrimali
Bipinkumar Punambhai Shrimali
Director/Designated Partner
over 1 year ago
Dinesh Ramchandra Dingle
Dinesh Ramchandra Dingle
Director/Designated Partner
almost 2 years ago
Prashant Baburao Gedam
Prashant Baburao Gedam
Managing Director
about 4 years ago
Prashant Bholanath Narnaware
Prashant Bholanath Narnaware
Director/Designated Partner
over 4 years ago
Rajkumar Badole Sudam
Rajkumar Badole Sudam
Director
over 8 years ago
Ujjwal Narayan Uke
Ujjwal Narayan Uke
Director
about 10 years ago

Past Directors

Yogita Swaroop
Yogita Swaroop
Nominee Director
almost 4 years ago
Pravin Chindhu Darade
Pravin Chindhu Darade
Nominee Director
almost 5 years ago
Kamlakar Phand Bhagwan Rao
Kamlakar Phand Bhagwan Rao
Managing Director
over 6 years ago
Sudhakar Tukaram Sarawade
Sudhakar Tukaram Sarawade
Director
over 6 years ago
Rakesh Amirchand Bed
Rakesh Amirchand Bed
Managing Director
about 8 years ago
Pankaj Kumar
Pankaj Kumar
Managing Director
over 9 years ago
Sanjay Khaserao Sawant
Sanjay Khaserao Sawant
Managing Director
over 10 years ago
Smita Sharad Ranade
Smita Sharad Ranade
Director
almost 11 years ago
Ramhari Dagadu Shinde
Ramhari Dagadu Shinde
Director
over 12 years ago
Avinash Keshaorao Zade
Avinash Keshaorao Zade
Managing Director
about 13 years ago
Bhaskar Yadaorao Wankhede
Bhaskar Yadaorao Wankhede
Managing Director
over 17 years ago
Ananta Charan Padhi
Ananta Charan Padhi
Director
over 18 years ago
Lalit Kohli
Lalit Kohli
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Form DIR-12-08012021_signed
-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
-29122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Form DIR-12-13122020_signed
Optional Attachment-(1)-12122020
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Evidence of cessation;-25012019
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Notice of resignation;-25012019
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Optional Attachment-(3)-01052018
Form MGT-7-01052018_signed