Company Information

CIN
L26920MH1986PLC038607
Status
Date of Incorporation
13 January 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
28,000,000
Authorised Capital
54,500,000

Directors

Hanumant Radhu Mandale
Hanumant Radhu Mandale
Director/Designated Partner
for about 3 years
Jonathan Richard Percival
Jonathan Richard Percival
Director/Designated Partner
for over 2 years
Nitin Ramesh Sonawane
Nitin Ramesh Sonawane
Director/Designated Partner
for about 1 year
Aniruddha Ajit Karve
Aniruddha Ajit Karve
Director/Designated Partner
for over 6 years
Maithilee Sakharam Tambolkar
Maithilee Sakharam Tambolkar
Director/Designated Partner
for about 9 years
Mukund Nilkanth Bhogale
Mukund Nilkanth Bhogale
Director/Designated Partner
for over 1 year

Past Directors

Ulhas Narayan Gaoli
Ulhas Narayan Gaoli
Additional Director
over 1 year ago
Martin John Coll
Martin John Coll
Additional Director
over 5 years ago
Kadlag Ramnath Vikas
Kadlag Ramnath Vikas
Managing Director
almost 6 years ago
Pauline Kheng Hoon Tan
Pauline Kheng Hoon Tan
Director
about 9 years ago
Mirco Pavoni
Mirco Pavoni
Director
about 9 years ago
Ian Keith Arber
Ian Keith Arber
Director
about 9 years ago
Atithi Majumdar
Atithi Majumdar
Cfo(kmp)
over 10 years ago
Subhash Bappaji Kolapkar
Subhash Bappaji Kolapkar
Director
about 11 years ago
Hitesh Saiwal
Hitesh Saiwal
Managing Director
almost 12 years ago
Haushiram Shankarrao Shirsat
Haushiram Shankarrao Shirsat
Director
about 13 years ago
John Alexander Duncan Maxwell
John Alexander Duncan Maxwell
Director
about 15 years ago
Sadanand Vasant Shabde
Sadanand Vasant Shabde
Director
about 15 years ago
Vijay Sabarwal
Vijay Sabarwal
Whole Time Director
over 15 years ago
Stuart Alan Cox
Stuart Alan Cox
Director
over 19 years ago

Documents

Form MGT-14-04042021_signed
Optional Attachment-(4)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(1)-02102020
Copy of MGT-8-02102020
Form MGT-7-02102020_signed
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(2)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Optional Attachment-(1)-03092020
Form MGT-15-20082020_signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020

Frequently Asked Questions

What is the incorporation date of the Morganite crucible (india) limited?

Incorporation date of the company is 13 January 1986 .

What is the state of the Morganite crucible (india) limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Morganite crucible (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Morganite crucible (india) limited?

Morganite crucible (india) limited has appointed 20 of directors.

Who are the appointed Directors in Morganite crucible (india) limited?

The appointed directors in the company are:

  • Stuart alan cox
  • Sadanand vasant shabde
  • Hitesh saiwal
  • Ian keith arber
  • Ulhas narayan gaoli
  • Mukund nilkanth bhogale
  • Maithilee sakharam tambolkar
  • Kadlag ramnath vikas
  • Vijay sabarwal
  • John alexander duncan maxwell
  • Haushiram shankarrao shirsat
  • Subhash bappaji kolapkar
  • Aniruddha ajit karve
  • Mirco pavoni
  • Pauline kheng hoon tan
  • Hanumant radhu mandale
  • Atithi majumdar
  • Martin john coll
  • Nitin ramesh sonawane
  • Jonathan richard percival