Company Information

CIN
Status
Date of Incorporation
07 May 1945
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
26 September 2008
Paid Up Capital
485,079,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
almost 2 years ago
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
almost 2 years ago
Vimalkumar Ramballabh Kejriwal
Vimalkumar Ramballabh Kejriwal
Director/Designated Partner
almost 2 years ago
Sachin Vinayak Raole
Sachin Vinayak Raole
Director/Designated Partner
almost 2 years ago
Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Additional Director
almost 16 years ago
Kajal Ritesh Parekh
Kajal Ritesh Parekh
Company Secretary
almost 16 years ago
Suresh Mathew
Suresh Mathew
Director
almost 19 years ago
Tehmtan Elavia
Tehmtan Elavia
Director
almost 19 years ago
Ramesh Chandak
Ramesh Chandak
Director
over 24 years ago

Past Directors

Ramakrishna Ganesh Moogimane
Ramakrishna Ganesh Moogimane
Director
almost 19 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 22 years ago
Jyoteendra Mansukhlal Kothary
Jyoteendra Mansukhlal Kothary
Director
over 23 years ago

Documents

Form 21-231209.PDF
Copy of the Court-Company Law Board Order-231209.PDF
Optional Attachment 1-231209.PDF
Optional Attachment 2-231209.PDF
Optional Attachment 2-041209.PDF
Copy of Board Resolution-041209.PDF
Optional Attachment 1-041209.PDF
Scheme of Arrangement- Amalgamation-041209.PDF
Copy of Board Resolution-101109.PDF
Scheme of Arrangement- Amalgamation-101109.PDF
Optional Attachment 2-270809.PDF
Copy of Board Resolution-270809.PDF
Scheme of Arrangement- Amalgamation-270809.PDF
Optional Attachment 1-270809.PDF
Optional Attachment 1-120609.PDF
Form 32-120609.PDF
Form 32-030409.PDF
Specific board resolution-190309.PDF
Form 25C-030309.PDF
Copy of Board Resolution-030309.PDF
Optional Attachment 1-030309.PDF
Form 32-100209.PDF
Form 23AA-040209.PDF
Copy of Board Resolution-040209.PDF
Form 23AC-121108.OCT
Form 23ACA-121108.OCT
Memorandum of satisfaction of Charge-031108.PDF
Letter of the charge holder-311008.PDF
Form 17-311008-ChargeId-90243966.PDF
Form 23B-201008.PDF