Company Information
CIN
Status
Date of Incorporation
13 December 1947
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
123,400,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Vishwanath Hiremath
Director
over 1 year ago
over 1 year ago
Nikhil Malpani
Nodal Officer
over 1 year ago
over 1 year ago
Jawed Zia
Managing Director
almost 7 years ago
almost 7 years ago
Christopher David Snook
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Past Directors
Shilpa Shashank Joshi
Additional Director
about 2 years ago
about 2 years ago
Sanjay Prabhakar Murdeshwar
Nodal Officer
almost 3 years ago
almost 3 years ago
Sanker Parameswaran
Additional Director
over 4 years ago
over 4 years ago
Monaz Noble
Director
over 5 years ago
over 5 years ago
Milan Mohanlal Paleja
Managing Director
over 6 years ago
over 6 years ago
Trivikram Guda
Company Secretary
almost 8 years ago
almost 8 years ago
Sandra Martyres
Additional Director
over 8 years ago
over 8 years ago
Manisha Girotra
Director
over 10 years ago
over 10 years ago
Dinesh Charak
Whole Time Director
over 10 years ago
over 10 years ago
Jesus Juan Acebillo
Director
over 19 years ago
over 19 years ago
Rajendra Nath Mehrotra
Director
over 24 years ago
over 24 years ago
Hemang Kiritkumar Maniar
Company Secretary
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 April 1999
Bnp Paribas
33 Crore
21 July 1993
Grindlays Bank
45 Crore
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
10 Crore
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
10 Crore
17 August 1982
Grindlays Bank
20 Lak
25 June 1980
Citi Bank N. A.
50 Lak
06 August 1940
The National Bank Of India Ltd.
3 Lak
02 May 1998
The Hongkong And Shanghai Banking Corporation Ltd.
5 Crore
21 July 1993
Allahabad Bank
45 Crore
26 March 1992
Industrial Development Bank Of India
5 Crore
28 May 1992
Grindlays Bank
38 Crore
09 May 1991
Nationale De Paris French Bank Building
32 Crore
30 September 1988
Grindlays Bank
11 Crore
30 September 1988
Grindlays Bank
11 Crore
16 December 1983
Grindlays Bank
6 Crore
30 November 1970
The Bank Of America National Trust And Savinga Association
2 Crore
10 May 1960
National & Grindlyas Bank Ltd.
80 Lak
19 January 1961
The National & Grindlays Bank Ltd.
1 Crore
02 September 1958
National Overseas & Grindlays Bank Ltd.
65 Lak
12 September 1947
The National Bank India Ltd.
25 Lak
16 February 1942
The National Bank Of India Ltd.
5 Lak
12 April 1999
Bnp Paribas
0
19 January 1961
The National & Grindlays Bank Ltd.
0
30 November 1970
The Bank Of America National Trust And Savinga Association
0
02 September 1958
National Overseas & Grindlays Bank Ltd.
0
10 May 1960
National & Grindlyas Bank Ltd.
0
21 July 1993
Allahabad Bank
0
26 March 1992
Industrial Development Bank Of India
0
30 September 1988
Grindlays Bank
0
06 August 1940
The National Bank Of India Ltd.
0
21 July 1993
Grindlays Bank
0
28 May 1992
Grindlays Bank
0
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 September 1988
Grindlays Bank
0
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
16 February 1942
The National Bank Of India Ltd.
0
12 September 1947
The National Bank India Ltd.
0
09 May 1991
Nationale De Paris French Bank Building
0
02 May 1998
The Hongkong And Shanghai Banking Corporation Ltd.
0
16 December 1983
Grindlays Bank
0
17 August 1982
Grindlays Bank
0
25 June 1980
Citi Bank N. A.
0
12 April 1999
Bnp Paribas
0
19 January 1961
The National & Grindlays Bank Ltd.
0
30 November 1970
The Bank Of America National Trust And Savinga Association
0
02 September 1958
National Overseas & Grindlays Bank Ltd.
0
10 May 1960
National & Grindlyas Bank Ltd.
0
21 July 1993
Allahabad Bank
0
26 March 1992
Industrial Development Bank Of India
0
30 September 1988
Grindlays Bank
0
06 August 1940
The National Bank Of India Ltd.
0
21 July 1993
Grindlays Bank
0
28 May 1992
Grindlays Bank
0
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 September 1988
Grindlays Bank
0
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
16 February 1942
The National Bank Of India Ltd.
0
12 September 1947
The National Bank India Ltd.
0
09 May 1991
Nationale De Paris French Bank Building
0
02 May 1998
The Hongkong And Shanghai Banking Corporation Ltd.
0
16 December 1983
Grindlays Bank
0
17 August 1982
Grindlays Bank
0
25 June 1980
Citi Bank N. A.
0
12 April 1999
Bnp Paribas
0
19 January 1961
The National & Grindlays Bank Ltd.
0
30 November 1970
The Bank Of America National Trust And Savinga Association
0
02 September 1958
National Overseas & Grindlays Bank Ltd.
0
10 May 1960
National & Grindlyas Bank Ltd.
0
21 July 1993
Allahabad Bank
0
26 March 1992
Industrial Development Bank Of India
0
30 September 1988
Grindlays Bank
0
06 August 1940
The National Bank Of India Ltd.
0
21 July 1993
Grindlays Bank
0
28 May 1992
Grindlays Bank
0
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 September 1988
Grindlays Bank
0
13 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
16 February 1942
The National Bank Of India Ltd.
0
12 September 1947
The National Bank India Ltd.
0
09 May 1991
Nationale De Paris French Bank Building
0
02 May 1998
The Hongkong And Shanghai Banking Corporation Ltd.
0
16 December 1983
Grindlays Bank
0
17 August 1982
Grindlays Bank
0
25 June 1980
Citi Bank N. A.
0
Documents
Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-27032024_signed
Form MGT-6-14022024_signed
Optional Attachment-(2)-14022024
-14022024
Optional Attachment-(3)-14022024
Optional Attachment-(5)-14022024
Optional Attachment-(4)-14022024
Optional Attachment-(1)-14022024
Form MSME FORM I-16122023_signed
Form MSME FORM I-30102023
Form AOC-4(XBRL)-17102023-signed
Shareholders-MGT_7_NEW_F65170847_SHRIRAMA_20230929191349.xlsm
Optional Attachment-(2)-26092023
Optional Attachment-(1)-26092023
Optional Attachment-(3)-26092023
Copy of MGT-8-26092023
Form MGT-7-26092023_signed
Form MGT-14-08092023_signed
Form DPT-3-07092023_signed
Form MGT-15-03092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-30082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082023
Form MGT-15-08082023_signed
Optional Attachment-(1)-08082023
Optional Attachment-(1)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(2)-06012023
Form Addendum to AOC-4 CSR-31032023