Company Information

CIN
Status
Date of Incorporation
18 June 1947
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
31,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Mundhra
Vikash Mundhra
Manager/Secretary
about 1 year ago
Sanjyot Rangnekar Nilesh
Sanjyot Rangnekar Nilesh
Director/Designated Partner
over 1 year ago
Hitesh L Marthak
Hitesh L Marthak
Director/Designated Partner
over 1 year ago
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Vinod Panalal Shah
Vinod Panalal Shah
Director/Designated Partner
almost 2 years ago
Martin Godard
Martin Godard
Director/Designated Partner
over 5 years ago
Manoj Suresh Vaishya
Manoj Suresh Vaishya
Additional Director
about 6 years ago
Santosh Kumar Ojha
Santosh Kumar Ojha
Additional Director
about 9 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
about 14 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
almost 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 16 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 16 years ago
Dinkar Bodhishwar Rai
Dinkar Bodhishwar Rai
Director
almost 16 years ago
Alexander Shaik
Alexander Shaik
Director
over 17 years ago
Anish Kishore Modi
Anish Kishore Modi
Director
over 17 years ago
Rohit Sharad Talwalkar
Rohit Sharad Talwalkar
Alternate Director
over 17 years ago

Past Directors

Govind Jaju
Govind Jaju
Additional Director
over 1 year ago
Jinesh Bharat Shah
Jinesh Bharat Shah
Additional Director
over 2 years ago
Ritika Bhalla
Ritika Bhalla
Additional Director
over 2 years ago
Sumit Jain Sant Kumar
Sumit Jain Sant Kumar
Additional Director
over 6 years ago
Bhushan Vipinchandra Shah
Bhushan Vipinchandra Shah
Additional Director
over 8 years ago
Maninder Singh Chhabra
Maninder Singh Chhabra
Manager
almost 9 years ago
Umashankar Krishna Hegde
Umashankar Krishna Hegde
Additional Director
about 9 years ago
Vishal Mohan Ghadigaonkar
Vishal Mohan Ghadigaonkar
Cfo(kmp)
about 9 years ago
Sharatkumar Kutty Shetty
Sharatkumar Kutty Shetty
Company Secretary
almost 10 years ago
Purnima Vikramprasad Pavle
Purnima Vikramprasad Pavle
Director
over 10 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Director
over 11 years ago
Deepak Balvant Chitnis
Deepak Balvant Chitnis
Manager
over 14 years ago
Somnathan K Nair
Somnathan K Nair
Director
about 15 years ago
Sanjay Ramchandra Ambre
Sanjay Ramchandra Ambre
Director
about 15 years ago
Yogesh Ishwarlal Dave
Yogesh Ishwarlal Dave
Company Secretary
over 16 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Additional Director
over 16 years ago
Bishan Sahai
Bishan Sahai
Company Secretary
over 17 years ago
Siroor Valagudde Shanker Shetty
Siroor Valagudde Shanker Shetty
Whole Time Director
almost 18 years ago
Ananthanarayanan Ariyanayakipuram Lakshminarayanan
Ananthanarayanan Ariyanayakipuram Lakshminarayanan
Alternate Director
almost 18 years ago
Usha Sunderarajan
Usha Sunderarajan
Director
about 19 years ago
Sachinder Pal Singh Shinh
Sachinder Pal Singh Shinh
Whole Time Director
over 21 years ago

Charges

27 Crore
09 February 2017
Idbi Trusteeship Services Limited
4 Crore
23 November 2016
Idbi Trusteeship Services Limited
22 Crore
19 December 2011
State Bank Of India
70 Crore
20 September 2007
Dharmanath Buildtech And Farms Private Limited
66 Crore
25 November 2005
Icici Bank Limited;
25 Crore
28 March 1992
State Bank Of Hyderabad;
8 Crore
11 March 1995
State Bank Of Hyderabad
22 Crore
21 January 1988
State Bank Of Hyderabad
24 Crore
23 March 1989
State Bank Of Hyderabad;
85 Lak
11 March 1993
State Bank Of Hyderabad;
22 Crore
27 May 1988
State Bank Of Hyderabad
12 Crore
17 March 1986
State Bank Of Hyderabad;
1 Crore
10 October 1992
Deutsche Bank
20 Lak
23 November 2016
Idbi Trusteeship Services Limited
0
20 September 2007
Dharmanath Buildtech And Farms Private Limited
0
19 December 2011
State Bank Of India
0
27 May 1988
State Bank Of Hyderabad
0
25 November 2005
Icici Bank Limited;
0
11 March 1995
State Bank Of Hyderabad
0
23 March 1989
State Bank Of Hyderabad;
0
21 January 1988
State Bank Of Hyderabad
0
09 February 2017
Idbi Trusteeship Services Limited
0
17 March 1986
State Bank Of Hyderabad;
0
10 October 1992
Deutsche Bank
0
11 March 1993
State Bank Of Hyderabad;
0
28 March 1992
State Bank Of Hyderabad;
0
23 November 2016
Idbi Trusteeship Services Limited
0
20 September 2007
Dharmanath Buildtech And Farms Private Limited
0
19 December 2011
State Bank Of India
0
27 May 1988
State Bank Of Hyderabad
0
25 November 2005
Icici Bank Limited;
0
11 March 1995
State Bank Of Hyderabad
0
23 March 1989
State Bank Of Hyderabad;
0
21 January 1988
State Bank Of Hyderabad
0
09 February 2017
Idbi Trusteeship Services Limited
0
17 March 1986
State Bank Of Hyderabad;
0
10 October 1992
Deutsche Bank
0
11 March 1993
State Bank Of Hyderabad;
0
28 March 1992
State Bank Of Hyderabad;
0
23 November 2016
Idbi Trusteeship Services Limited
0
20 September 2007
Dharmanath Buildtech And Farms Private Limited
0
19 December 2011
State Bank Of India
0
27 May 1988
State Bank Of Hyderabad
0
25 November 2005
Icici Bank Limited;
0
11 March 1995
State Bank Of Hyderabad
0
23 March 1989
State Bank Of Hyderabad;
0
21 January 1988
State Bank Of Hyderabad
0
09 February 2017
Idbi Trusteeship Services Limited
0
17 March 1986
State Bank Of Hyderabad;
0
10 October 1992
Deutsche Bank
0
11 March 1993
State Bank Of Hyderabad;
0
28 March 1992
State Bank Of Hyderabad;
0

Documents

Form MGT-7-15102023_signed
Shareholders-MGT_7_F67630244_CSLODHA2205_20231013160448.xlsm
Copy of MGT-8-13102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092023
Form AOC-4(XBRL)-01092023_signed
Form MGT-15-01112022_signed
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Copy of MGT-8-21102022
Form MGT-7-21102022
Optional Attachment-(1)-17102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102022
Form AOC-4(XBRL)-12102022_signed
Form DPT-3-27062022
Form MSME FORM I-05052022_signed
Form BEN - 2-17012022_signed
Declaration under section 90-17012022
List of share holders, debenture holders;-29112021
Copy of MGT-8-29112021
Optional Attachment-(1)-29112021
Form MGT-7-29112021_signed
Form AOC-4(XBRL)-28102021_signed
Form MSME FORM I-27102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
Form MGT-14-13102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Form ADT-1-12102021_signed
Copy of written consent given by auditor-12102021
Copy of resolution passed by the company-12102021