Company Information
CIN
Status
Date of Incorporation
19 June 1974
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,893,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephan Patrick Scharer
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujal Jagdishbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Walter Kurt Reinhard
Director/Designated Partner
over 6 years ago
over 6 years ago
Balaji Bakthisaran
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Frederic Lalanne
Director
about 4 years ago
about 4 years ago
Herbert Fettig
Additional Director
almost 5 years ago
almost 5 years ago
Bharat Hirachand Dagha
Managing Director
almost 7 years ago
almost 7 years ago
Venkatasubramanian Narayanaswami Ramanathan
Additional Director
almost 9 years ago
almost 9 years ago
Heena Tansukh Sheth
Director
almost 10 years ago
almost 10 years ago
Tania Micki
Director
almost 11 years ago
almost 11 years ago
Vijay Mattoo
Managing Director
over 16 years ago
over 16 years ago
Ashwin Trimbak Bondal
Additional Director
over 16 years ago
over 16 years ago
Pooran Gokaldas Tahilramaney
Director
over 38 years ago
over 38 years ago
Charges
19 October 1976
The Maharastra State Financeial Corporation
0
22 September 1999
Central Bank Of India
0
14 November 1995
The Central Bank Of India
0
27 May 1976
The Central Bank Of India
0
20 November 1979
Central Bank Of India
0
15 March 1984
Central Bank Of India
0
18 August 1987
Central Bank Of India
0
01 July 1988
Central Bank Of India
0
11 January 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0
06 March 1990
Industrail Development Bank Of India
0
21 January 1991
Central Bank Of India
0
10 July 1991
Central Bank Of India
0
02 February 1996
New India Co.op. Abnk Limited
0
20 June 1997
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0
19 October 1976
The Maharastra State Financeial Corporation
0
22 September 1999
Central Bank Of India
0
14 November 1995
The Central Bank Of India
0
27 May 1976
The Central Bank Of India
0
20 November 1979
Central Bank Of India
0
15 March 1984
Central Bank Of India
0
18 August 1987
Central Bank Of India
0
01 July 1988
Central Bank Of India
0
11 January 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0
06 March 1990
Industrail Development Bank Of India
0
21 January 1991
Central Bank Of India
0
10 July 1991
Central Bank Of India
0
02 February 1996
New India Co.op. Abnk Limited
0
20 June 1997
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0
19 October 1976
The Maharastra State Financeial Corporation
0
22 September 1999
Central Bank Of India
0
14 November 1995
The Central Bank Of India
0
27 May 1976
The Central Bank Of India
0
20 November 1979
Central Bank Of India
0
15 March 1984
Central Bank Of India
0
18 August 1987
Central Bank Of India
0
01 July 1988
Central Bank Of India
0
11 January 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0
06 March 1990
Industrail Development Bank Of India
0
21 January 1991
Central Bank Of India
0
10 July 1991
Central Bank Of India
0
02 February 1996
New India Co.op. Abnk Limited
0
20 June 1997
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0
19 October 1976
The Maharastra State Financeial Corporation
0
22 September 1999
Central Bank Of India
0
14 November 1995
The Central Bank Of India
0
27 May 1976
The Central Bank Of India
0
20 November 1979
Central Bank Of India
0
15 March 1984
Central Bank Of India
0
18 August 1987
Central Bank Of India
0
01 July 1988
Central Bank Of India
0
11 January 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0
06 March 1990
Industrail Development Bank Of India
0
21 January 1991
Central Bank Of India
0
10 July 1991
Central Bank Of India
0
02 February 1996
New India Co.op. Abnk Limited
0
20 June 1997
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 1990
Industrail Credit & Investmentcorporation Of India Ltd.
0