Company Information

CIN
Status
Date of Incorporation
21 April 1959
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
7,729,360
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naushad Darius Forbes
Naushad Darius Forbes
Director/Designated Partner
over 1 year ago
Mateesh Kant Rai
Mateesh Kant Rai
Director/Designated Partner
almost 2 years ago
Dharmesh Niranjan Thaker
Dharmesh Niranjan Thaker
Director/Designated Partner
almost 2 years ago
Satyadeo Sharatchandra Purohit
Satyadeo Sharatchandra Purohit
Director/Designated Partner
over 14 years ago
Farhad Darius Forbes
Farhad Darius Forbes
Authorised Representative
about 29 years ago

Past Directors

Venkitaraman Govindarajan
Venkitaraman Govindarajan
Nominee Director
almost 11 years ago
David John Meredith
David John Meredith
Additional Director
almost 13 years ago
Fali Shiavax Lord
Fali Shiavax Lord
Alternate Director
over 15 years ago
Neil Daws Harvey
Neil Daws Harvey
Director
over 19 years ago
Ranjan Surajprakash Sanghi
Ranjan Surajprakash Sanghi
Director
about 36 years ago
Marcus John Dyne Steel
Marcus John Dyne Steel
Director
over 37 years ago
Darius Minocher Forbes
Darius Minocher Forbes
Director
over 65 years ago
Shiamak Marshall
Shiamak Marshall
Director
over 65 years ago

Charges

0
02 April 1997
Corporation Bank
4 Lak
19 March 1997
Corporation Bank
3 Crore
09 August 1995
Union Bank Of India
43 Lak
06 March 1991
Union Bank Of India
6 Lak
19 March 1997
Corporation Bank
0
09 August 1995
Union Bank Of India
0
06 March 1991
Union Bank Of India
0
02 April 1997
Corporation Bank
0
19 March 1997
Corporation Bank
0
09 August 1995
Union Bank Of India
0
06 March 1991
Union Bank Of India
0
02 April 1997
Corporation Bank
0

Documents

Form INC-28-27072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(3)-20072017
Copy of court order or NCLT or CLB or order by any other competent authority.-20072017
Optional Attachment-(2)-20072017
Optional Attachment-(1)-20072017
Optional Attachment-(4)-20072017
Optional Attachment-(1)-30062017
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
FMSSPL_FORM_AOC-4_XBRL_2015-16_MRVCSPUNE_20161121175255.pdf-21112016
List of share holders, debenture holders;-29102016
Copy of MGT-8-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Form ADT-1-30082016_signed
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016
Copy of written consent given by auditor-30082016
Form AOC-5-08072016-signed
Copy of board resolution-05072016
Form AOC-4 XBRL-020116.OCT
Form DIR-12-271015.OCT
Optional Attachment 2-271015.PDF
Form ADT-1-271015.OCT
Form MGT-7-201015.OCT
Form MGT-6-270815-290415.PDF