Company Information

CIN
Status
Date of Incorporation
06 December 1943
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
125,892,730
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Maheshwari
Ashwani Maheshwari
Additional Director
almost 2 years ago
Mehul Mohanka
Mehul Mohanka
Additional Director
almost 2 years ago
Madan Mohan Mohanka
Madan Mohan Mohanka
Additional Director
almost 2 years ago
Nilotpal Roy
Nilotpal Roy
Director
over 5 years ago
Srinivash Singh
Srinivash Singh
Director
over 7 years ago
Aditya Khaitan
Aditya Khaitan
Director
over 7 years ago
Tehnaz Punwani
Tehnaz Punwani
Director
over 9 years ago
Prabir Kumar Ghosh
Prabir Kumar Ghosh
Director
over 12 years ago
Prasanta Kumar Chandra
Prasanta Kumar Chandra
Director
over 12 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
over 14 years ago
Deepak Khaitan
Deepak Khaitan
Director
about 15 years ago
Shambhu Prasad
Shambhu Prasad
Wholetime Director
over 16 years ago
Anil Chhotalal Patel
Anil Chhotalal Patel
Director
over 16 years ago
Sanjay Patel
Sanjay Patel
Director
over 20 years ago
Kunal Patel
Kunal Patel
Wholetime Director
about 29 years ago
Atul Shroff Govindji
Atul Shroff Govindji
Director
about 30 years ago

Registered Trademarks

Tega Mcnally Minerals Mcnally Sayaji Engineering

[Class : 42] Technical Consulting And Assistance, Engineering, Design And Development; Construction Engineering Services [Construction Planning]; Construction Engineering Services [Construction Planning]; Construction Engineering Services [Technical Project Studies In The Field Of Construction]; Consultancy And Advice In The Field Of Technological Processes

Tega Mcnally Minerals Mcnally Sayaji Engineering

[Class : 40] Providing Information In The Field Of Mineral Processing; Processing And Transforming Of Mineral Resources And Of Other Raw Materials

Tega Mcnally Minerals Mcnally Sayaji Engineering

[Class : 37] Construction, Civil Engineering Construction, Repair, Maintenance, Installation And Consultancy Services; Advisory Services In The Fields Of Construction, Repair, Restoration, Maintenance And Installation Services; Construction Project Management Services; Construction Supervision Of Civil Engineering Projects; Installation Of Machinery, Factory Construction, Ma...
View +29 more Brands for Mcnally Sayaji Engineering Limited.

Charges

5,095 Crore
06 June 2017
Dbs Bank Ltd.
10 Crore
24 November 2015
Progress Trusteeship Services Limited.
50 Crore
26 June 2015
Icici Bank Limited
25 Crore
15 June 2015
Icici Bank Limited
25 Crore
01 July 2014
Progress Trusteeship Services Limited.
192 Crore
20 December 2013
Icici Bank Limited
192 Crore
18 November 2013
Idbi Bank Limited
19 Crore
18 April 2013
Icici Bank Limited
31 Crore
25 January 2013
Dbs Bank Ltd.
15 Crore
08 June 2012
Dbs Bank Ltd.
32 Crore
28 April 2011
Bank Of India (lead Bank)
4,247 Crore
21 December 2009
Ing Vysya Bank Limited
20 Crore
21 December 2009
Icici Bank Limited
50 Crore
03 November 2006
State Bank Of India
93 Crore
03 November 2006
State Bank Of India
93 Crore
06 April 2016
United Bank Of India
56 Crore
19 August 2010
3i Infotech Trusteeship Services Limited
37 Crore
18 August 2010
Progress Trusteeship Services Limited.
47 Crore
22 January 2016
Idbi Bank Limited
543 Crore
16 March 2011
The Karur Vysya Bank Limited
11 Crore
04 June 2010
Development Credit Bank Limited
48 Crore
13 March 2012
State Bank Of India
31 Crore
03 November 2011
Axis Bank Limited
31 Crore
06 February 2010
Bank Of Baroda
22 Crore
17 October 1983
State Bank Of India
1 Crore
17 October 1983
The State Bank Of India
1 Crore
14 May 1974
State Bank Of India
2 Lak
02 May 1973
State Bank Of India
0
25 April 1985
State Bank Of India
6 Lak
02 May 1973
State Bank Of India
0
01 July 1981
State Bank Of India
0
05 October 1978
State Bank Of India
0
09 August 1978
State Bank Of India
0
30 October 1981
State Bank Of India
0
14 May 1974
State Bank Of India
0
21 April 1973
State Bank Of India
0
16 June 1983
State Bank Of India
0
02 May 1973
State Bank Of India
0
05 October 1978
State Bank Of India
0
02 May 1973
State Bank Of India
0
18 October 1983
State Bank Of India
0
02 May 1973
State Bank Of India
0
04 July 1978
State Bank Of India
0
07 March 1979
State Bank Of India
0
02 May 1973
State Bank Of India
0
07 October 1983
State Bank Of India
0
15 April 1983
State Bank Of India
0
20 October 1978
State Bank Of India
0
10 February 1980
State Bank Of India
0
01 December 1978
State Bank Of India
0
01 November 1973
State Bank Of India
0
15 April 1983
State Bank Of India
0
07 March 1979
State Bank Of India
0
01 July 1981
State Bank Of India
2 Lak
23 May 1978
State Bank Of India
0
25 September 1998
Idbi Bank Ltd.
0

Documents

Form MSME FORM I-29042024_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-30102023
XBRL document in respect Consolidated financial statement-17092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092023
Form AOC-4(XBRL)-17092023_signed
Copy of MGT-8-12092023
List of share holders, debenture holders;-12092023
Form MGT-7-12092023_signed
Form BEN - 2-30082023_signed
Declaration under section 90-30082023
Optional Attachment-(1)-30082023
Form MSME FORM I-29082023_signed
Form MGT-6-28082023_signed
Form MGT-6-27082023_signed
Form MGT-6-12062023_signed
-12062023
Form MGT-6-25052023_signed
Form MGT-6-24052023_signed
Form MGT-6-24052023_signed
Form MGT-6-23052023_signed
Form MGT-6-23052023
-23052023
Form MSME FORM I-28042023_signed
Form GNL-2-15112022-signed
Optional Attachment-(1)-26102022
Optional Attachment-(1)-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(3)-26102022
Form GNL-2-19092022-signed