Company Information

CIN
Status
Date of Incorporation
03 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,217,200
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Verma
Prabhat Verma
Director/Designated Partner
over 1 year ago
Narayanaiah Sainath Sreenath
Narayanaiah Sainath Sreenath
Director/Designated Partner
about 3 years ago
Sunil Punjabi
Sunil Punjabi
Managing Director
almost 6 years ago
Haigreve Khaitan
Haigreve Khaitan
Director
over 15 years ago
Anurag Bagaria
Anurag Bagaria
Director
over 19 years ago

Past Directors

Aditya Sharma
Aditya Sharma
Additional Director
over 6 years ago
Kevin Leo Gorman
Kevin Leo Gorman
Director
over 8 years ago
Peter Joseph Salazar
Peter Joseph Salazar
Director
over 9 years ago
Manish Sharadchandra Malu
Manish Sharadchandra Malu
Director
over 9 years ago
Abhijit Sudhir Date
Abhijit Sudhir Date
Director
over 9 years ago
Srivathsa Yajaman .
Srivathsa Yajaman .
Additional Director
almost 10 years ago
Narayanaswamy Krishnan .
Narayanaswamy Krishnan .
Director
over 11 years ago
Claus Dieter Fridrich Boedecker
Claus Dieter Fridrich Boedecker
Managing Director
almost 12 years ago
Devesh Prakash Srivastava
Devesh Prakash Srivastava
Director
over 12 years ago
Chinmaya Mehul Parekh
Chinmaya Mehul Parekh
Additional Director
over 14 years ago
Anthony Laurence Mattacchione
Anthony Laurence Mattacchione
Additional Director
over 14 years ago
David Winfield Remick
David Winfield Remick
Additional Director
about 15 years ago
Tze Fai Yau
Tze Fai Yau
Director
over 15 years ago
Sundararaghavan Kothanda Raman
Sundararaghavan Kothanda Raman
Alternate Director
over 15 years ago
Shriram Chandak
Shriram Chandak
Alternate Director
about 16 years ago
Ashok Chhaganlal Pratap
Ashok Chhaganlal Pratap
Director
almost 18 years ago
Geoffrey Frank Ide
Geoffrey Frank Ide
Alternate Director
almost 19 years ago

Charges

27 Crore
20 July 1997
State Bank Of India
24 Crore
26 July 1993
State Bank Of India
1 Crore
24 December 1990
Canara Bank
1 Crore
24 February 1990
Canara Bank
1 Crore
08 July 1989
Canara Bank
10 Lak
08 July 1989
Canara Bank
0
24 February 1990
Canara Bank
0
20 July 1997
State Bank Of India
0
26 July 1993
State Bank Of India
0
24 December 1990
Canara Bank
0
08 July 1989
Canara Bank
0
24 February 1990
Canara Bank
0
20 July 1997
State Bank Of India
0
26 July 1993
State Bank Of India
0
24 December 1990
Canara Bank
0

Documents

Form MSME FORM I-06112020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form INC-28-10072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Form DPT-3-26062019
Form DIR-12-11062019_signed
Form MSME FORM I-08062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Declaration by first director-16042019
Form ADT-1-15032019_signed