Company Information

CIN

Status

Date of Incorporation

01 July 1963

Listing Status

Unlisted

State

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

27 July 2023

Paid Up Capital

412,083,000

Authorised Capital

1,035,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Colin Matthew Grover

Director/Designated Partner
about 1 year ago

Suresh Varadarajan

Director/Designated Partner
over 1 year ago

Eric Howard Samuels

Director/Designated Partner
almost 2 years ago

Sidney Christian Watts

Director/Designated Partner
almost 2 years ago

Boon Wah Seah

Director/Designated Partner
almost 2 years ago

Patrick Antoine Wilhelmus Weinberg

Director
over 5 years ago

Suresh Narsappa Talwar

Alternate Director
almost 17 years ago

Bhupendranath Bhargava

Director
over 22 years ago

Past Directors

William Frank Holzmann

Additional Director
almost 2 years ago

Navjot Sahni

Additional Director
almost 3 years ago

Daniel Paul Tilley

Additional Director
over 5 years ago

Suresh Kalra

Additional Director
about 6 years ago

Girindrachandra Vasudeo Chandrakant

Whole Time Director
about 10 years ago

Pankaj Chadha

Additional Director
over 11 years ago

Balasubramanyam Rajagopal

Managing Director
about 15 years ago

Murlidhar Kamlakar Prabhu

Director
over 18 years ago

Rajeev Mahendra Pandia

Managing Director
about 22 years ago

Heather Moynihan Ward

Additional Director
almost 23 years ago

Alexander Maccormick Malcolm

Director
about 23 years ago

Charges

02 December 2002

The Bank Of Nova Scotia

0

31 December 2005

State Bank Of India

0

20 January 2000

Janata Sahakri Bank Ltd.

0

26 April 2005

Bank Of America N.a.

0

31 October 1997

Caterpillar Financial Services Corporation

0

02 December 2002

The Bank Of Nova Scotia

0

31 December 2005

State Bank Of India

0

20 January 2000

Janata Sahakri Bank Ltd.

0

26 April 2005

Bank Of America N.a.

0

31 October 1997

Caterpillar Financial Services Corporation

0

02 December 2002

The Bank Of Nova Scotia

0

31 December 2005

State Bank Of India

0

20 January 2000

Janata Sahakri Bank Ltd.

0

26 April 2005

Bank Of America N.a.

0

31 October 1997

Caterpillar Financial Services Corporation

0