Company Information
CIN
Status
Date of Incorporation
28 May 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,991,670
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ian Martin Richard Galbraith
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Ashok Mukherjee
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nikhil Kabra
Director
almost 5 years ago
almost 5 years ago
Edwin George Roud
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nigel Robert Thomas
Director
over 6 years ago
over 6 years ago
Guy William Ingledew Leonard
Director
over 6 years ago
over 6 years ago
Shiva Sankar Acharya
Additional Director
about 8 years ago
about 8 years ago
Elizabeth Sarah King
Managing Director
over 10 years ago
over 10 years ago
Michael John Barker
Managing Director
almost 13 years ago
almost 13 years ago
Michael Haigh David
Additional Director
almost 14 years ago
almost 14 years ago
Mukesh Jain
Director
almost 18 years ago
almost 18 years ago
Keith Howells John
Additional Director
over 19 years ago
over 19 years ago
Satyavrat Srivastava
Managing Director
about 20 years ago
about 20 years ago
Kevin John Stovell
Director
almost 22 years ago
almost 22 years ago
Michael Orlando Blackburn
Director
over 23 years ago
over 23 years ago
Charges
28 June 1992
Bank Of India
20 Lak
03 June 1992
Bank Of India
15 Lak
25 September 2000
Bank Of India
50 Lak
11 December 1990
Bank Of India
25 Lak
22 October 1999
Bank Of India
39 Crore
20 August 1999
Bank Of India
39 Crore
12 February 1999
Bank Of India
25 Lak
07 January 1998
Bank Of India
25 Lak
12 January 1996
Bank Of India
75 Lak
05 January 1995
Bank Of India
20 Lak
25 May 1993
Bank Of India
3 Lak
24 May 1990
The Kanpur Commercial Co - Op. Bank Ltd.
20 Lak
25 May 1989
Bank Of India
1 Lak
30 August 1985
Bank Of India
25 Lak
17 April 1985
Bank Of India
69 Lak
21 March 1985
Canara Bank
50 Thousand
12 December 1984
Indrol Lubricatts And Spl. Ltd.
75 Lak
02 July 1978
State Bank Of India
15 Lak
25 May 1973
Bank Of India
3 Lak
22 November 2006
Bank Of India
3 Crore
25 May 1973
Bank Of India
0
25 September 2000
Bank Of India
0
22 October 1999
Bank Of India
0
20 August 1999
Bank Of India
0
05 January 1995
Bank Of India
0
03 June 1992
Bank Of India
0
17 April 1985
Bank Of India
0
12 February 1999
Bank Of India
0
12 January 1996
Bank Of India
0
11 December 1990
Bank Of India
0
30 August 1985
Bank Of India
0
25 May 1989
Bank Of India
0
07 January 1998
Bank Of India
0
25 May 1993
Bank Of India
0
28 June 1992
Bank Of India
0
02 July 1978
State Bank Of India
0
12 December 1984
Indrol Lubricatts And Spl. Ltd.
0
24 May 1990
The Kanpur Commercial Co - Op. Bank Ltd.
0
21 March 1985
Canara Bank
0
22 November 2006
Bank Of India
0
25 May 1973
Bank Of India
0
25 September 2000
Bank Of India
0
22 October 1999
Bank Of India
0
20 August 1999
Bank Of India
0
05 January 1995
Bank Of India
0
03 June 1992
Bank Of India
0
17 April 1985
Bank Of India
0
12 February 1999
Bank Of India
0
12 January 1996
Bank Of India
0
11 December 1990
Bank Of India
0
30 August 1985
Bank Of India
0
25 May 1989
Bank Of India
0
07 January 1998
Bank Of India
0
25 May 1993
Bank Of India
0
28 June 1992
Bank Of India
0
02 July 1978
State Bank Of India
0
12 December 1984
Indrol Lubricatts And Spl. Ltd.
0
24 May 1990
The Kanpur Commercial Co - Op. Bank Ltd.
0
21 March 1985
Canara Bank
0
22 November 2006
Bank Of India
0
25 May 1973
Bank Of India
0
25 September 2000
Bank Of India
0
22 October 1999
Bank Of India
0
20 August 1999
Bank Of India
0
05 January 1995
Bank Of India
0
03 June 1992
Bank Of India
0
17 April 1985
Bank Of India
0
12 February 1999
Bank Of India
0
12 January 1996
Bank Of India
0
11 December 1990
Bank Of India
0
30 August 1985
Bank Of India
0
25 May 1989
Bank Of India
0
07 January 1998
Bank Of India
0
25 May 1993
Bank Of India
0
28 June 1992
Bank Of India
0
02 July 1978
State Bank Of India
0
12 December 1984
Indrol Lubricatts And Spl. Ltd.
0
24 May 1990
The Kanpur Commercial Co - Op. Bank Ltd.
0
21 March 1985
Canara Bank
0
22 November 2006
Bank Of India
0
Documents
Form MSME FORM I-26042024_signed
Optional Attachment-(1)-16022024
Form Addendum to AOC-4 CSR-16022024_signed
Form MSME FORM I-22112023_signed
Form AOC-4(XBRL)-14112023_signed
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023_signed
Form MSME FORM I-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023
Form ADT-1-09102023_signed
Copy of resolution passed by the company-09102023
-09102023
Copy of written consent given by auditor-09102023
Form DPT-3-05092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-14042023_signed
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
-25012023
Form ADT-3-15122022_signed
Resignation letter-15122022
Form MSME FORM I-17102022_signed
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Copy of MGT-8-12102022
Form MGT-7-12102022_signed