Company Information

CIN
U67120MH1962PLC012283
Status
Date of Incorporation
24 February 1962
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
760,200
Authorised Capital
1,000,000

Directors

Darius Erach Udwadia
Darius Erach Udwadia
Director
for about 19 years
John Mathai Kadapuram
John Mathai Kadapuram
Director
for over 38 years
Narinder Kumar Nayar
Narinder Kumar Nayar
Director
for almost 46 years
Shireen Mistry
Shireen Mistry
Director
for about 16 years

Past Directors

Misal Anand
Misal Anand
Additional Director
over 9 years ago
Madhu Murari Srivastava
Madhu Murari Srivastava
Additional Director
over 9 years ago
Murariprasad Srivastava
Murariprasad Srivastava
Additional Director
over 9 years ago
Peter William Hills
Peter William Hills
Additional Director
about 11 years ago
Harshad Manharlal Chhaya
Harshad Manharlal Chhaya
Additional Director
over 11 years ago
Behram Hormusji Wadia
Behram Hormusji Wadia
Director
about 19 years ago

Charges

2 Crore
04 August 2018
Model Co-op. Bank Limited
12 Lak
22 August 2017
Model Co-operative Bank Limited
67 Lak
11 December 2015
Canara Bank
1 Crore
11 December 2015
Canara Bank
0
22 August 2017
Others
0
04 August 2018
Others
0
11 December 2015
Canara Bank
0
22 August 2017
Others
0
04 August 2018
Others
0
11 December 2015
Canara Bank
0
22 August 2017
Others
0
04 August 2018
Others
0

Documents

Form ADT-1-10032024_signed
Directors report as per section 134(3)-10032024
Optional Attachment-(1)-10032024
Copy of the intimation sent by company-10032024
Copy of resolution passed by the company-10032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032024
List of share holders, debenture holders;-10032024
Copy of written consent given by auditor-10032024
Form AOC-4-10032024_signed
Form MGT-7-10032024_signed
Form MGT-7-30082023_signed
Form AOC-4-30082023_signed
Form AOC-4-10042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Directors report as per section 134(3)-06042023
List of share holders, debenture holders;-06042023
Form MGT-7-06042023_signed
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022

Frequently Asked Questions

When was the Ird mechanalysis limited incorporated?

The Ird mechanalysis limited was incorporated with ROC on 24 February 1962 as .

Where has the Ird mechanalysis limited been incorporated?

The company was incorporated in Mumbai with registration number 012283.

What is the E-filing status of the company?

The status of Ird mechanalysis limited is Active.

Number of Key Management personnel of the Ird mechanalysis limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ird mechanalysis limited?

The appointed directors in the company are:

  • Darius erach udwadia
  • John mathai kadapuram
  • Narinder kumar nayar
  • Behram hormusji wadia
  • Shireen mistry
  • Peter william hills
  • Harshad manharlal chhaya
  • Murariprasad srivastava
  • Madhu murari srivastava
  • Misal anand