Company Information

CIN
Status
Date of Incorporation
23 March 1927
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabhan Ragur Kuppuswamy
Padmanabhan Ragur Kuppuswamy
Director/Designated Partner
about 1 year ago
Subhankar Sen
Subhankar Sen
Director/Designated Partner
about 1 year ago
Avnish Kumar Yadav
Avnish Kumar Yadav
Director/Designated Partner
over 1 year ago
Kiran Kashinath Korgaonkar
Kiran Kashinath Korgaonkar
Director/Designated Partner
over 1 year ago
Narasimhan Narayanan
Narasimhan Narayanan
Director/Designated Partner
over 1 year ago
Chetan Dinkerrai Desai
Chetan Dinkerrai Desai
Director/Designated Partner
almost 2 years ago
Shekhar Gulzarilal Gupta
Shekhar Gulzarilal Gupta
Director/Designated Partner
over 2 years ago
Hari Narayan
Hari Narayan
Director/Designated Partner
over 2 years ago
Harsimran Singh Sodhi
Harsimran Singh Sodhi
Director/Designated Partner
about 3 years ago
Ashok Tarachand Sood
Ashok Tarachand Sood
Director/Designated Partner
over 3 years ago
Nandkishor Laxman Desai
Nandkishor Laxman Desai
Director/Designated Partner
over 3 years ago
Shashank Bhaskar Sandu
Shashank Bhaskar Sandu
Director/Designated Partner
over 6 years ago
Venkita Subramanian Rajan
Venkita Subramanian Rajan
Director
over 8 years ago
Murad Abdulhusein Talib
Murad Abdulhusein Talib
Director
about 12 years ago

Past Directors

Major Dhimanseal Dhirendrakumar Bose
Major Dhimanseal Dhirendrakumar Bose
Director
about 4 years ago
Rohan Nigam
Rohan Nigam
Director
over 5 years ago
Vikas Manohar Arora
Vikas Manohar Arora
Director
over 6 years ago
Subash Ramchandra Veeraraghavan
Subash Ramchandra Veeraraghavan
Director
over 6 years ago
Brijinder Singh
Brijinder Singh
Director
over 6 years ago
Balachandran Ganapathi
Balachandran Ganapathi
Director
over 6 years ago
Ganeshrao Narsimharao Upadrasta
Ganeshrao Narsimharao Upadrasta
Director
over 7 years ago
Atul Sham Laul
Atul Sham Laul
Director
over 7 years ago
Stephen Ambrose
Stephen Ambrose
Director
over 7 years ago
Kuldeep Sandhu Singh
Kuldeep Sandhu Singh
Director
over 8 years ago
Ratan Bali
Ratan Bali
Director
over 8 years ago
Ashok Chandrashekhar Vaidya
Ashok Chandrashekhar Vaidya
Director
over 9 years ago
Parthive Ravindra Sanghrajka
Parthive Ravindra Sanghrajka
Director
over 9 years ago
Ashish Shridhar Chemburkar
Ashish Shridhar Chemburkar
Director
over 9 years ago
Anirudha Vilas Chitnis
Anirudha Vilas Chitnis
Director
over 9 years ago
Arun Kumar Bansal
Arun Kumar Bansal
Director
over 10 years ago
Ajit Natwarlal Parmar
Ajit Natwarlal Parmar
Director
about 11 years ago
Uday Gurucharan Gandoak
Uday Gurucharan Gandoak
Director
about 11 years ago
Rajendra Shantilal Gandhi
Rajendra Shantilal Gandhi
Director
about 11 years ago
Hemesh Navnit Patel
Hemesh Navnit Patel
Director
about 11 years ago
Rangaswamy Rathakrishnan Iyer
Rangaswamy Rathakrishnan Iyer
Director
about 11 years ago
Sanjeev Alexander Vaz
Sanjeev Alexander Vaz
Director
about 12 years ago
Sonny Kunnora Thomas
Sonny Kunnora Thomas
Director
about 12 years ago
Krishnakumar Chandrashekar Raman
Krishnakumar Chandrashekar Raman
Director
over 13 years ago
Veera Subhash Vemuri Naidu
Veera Subhash Vemuri Naidu
Director
over 14 years ago
Kailashnath Krishnachandra Harsh
Kailashnath Krishnachandra Harsh
Director
over 14 years ago
Gurbirsingh Surindersingh Bhurjee
Gurbirsingh Surindersingh Bhurjee
Director
about 15 years ago
Muthusundaram Venkata Subramanian
Muthusundaram Venkata Subramanian
Director
about 15 years ago
Avtejinder Singh Mann
Avtejinder Singh Mann
Director
about 16 years ago
Gautam Rajan
Gautam Rajan
Director
about 16 years ago
Bhagwan Harihar Panda
Bhagwan Harihar Panda
Director
almost 24 years ago

Charges

90 Thousand
28 March 1940
John Frestwich Teawdala
90 Thousand
28 March 1940
John Frestwich Teawdala
0
28 March 1940
John Frestwich Teawdala
0

Documents

Form AOC-4-11012024_signed
Form MGT-7-11112023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(2)-10112023
Optional Attachment-(1)-10112023
Form MGT-7-10112023
Optional Attachment-(1)-14102023
Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Form AOC-4-14102023
Form MGT-7-26092023_signed
Form AOC-4-26092023_signed
Form AOC-4-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022
Form DPT-3-06072022_signed
Form MGT-14-05052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(1)-02052022
Form MGT-7-30112021_signed
Form MGT-14-29112021_signed
Optional Attachment-(1)-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021
List of share holders, debenture holders;-22112021
Optional Attachment-(1)-22112021
Form MGT-14-03112021_signed
Form AOC-4-03112021_signed