Company Information

CIN
Status
Date of Incorporation
22 August 1957
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Shivanandan Madhav Halbe
Shivanandan Madhav Halbe
Director/Designated Partner
about 1 year ago
Rajesh Tandon
Rajesh Tandon
Director/Designated Partner
over 1 year ago
Kaustuv Dutta
Kaustuv Dutta
Director/Designated Partner
over 1 year ago
Kamal Harcharandas Chadha
Kamal Harcharandas Chadha
Director/Designated Partner
over 1 year ago
Vivek Krishna Bhandarkar
Vivek Krishna Bhandarkar
Director/Designated Partner
over 1 year ago
Kaustubh Vasant Pradhan
Kaustubh Vasant Pradhan
Director/Designated Partner
almost 2 years ago
Rahul Varma
Rahul Varma
Director/Designated Partner
over 2 years ago
Harihar Subramaniam
Harihar Subramaniam
Director/Designated Partner
over 3 years ago
Gajanan Bhalchandra Karanjikar
Gajanan Bhalchandra Karanjikar
Director/Designated Partner
over 3 years ago
Ajay Gangaadharan
Ajay Gangaadharan
Director/Designated Partner
over 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 3 years ago
Gyanendra Singh
Gyanendra Singh
Director/Designated Partner
over 3 years ago
Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director
over 5 years ago
Sanjay Prashar
Sanjay Prashar
Director
over 5 years ago
Sudhir Vasudeo Subhedar
Sudhir Vasudeo Subhedar
Director
over 5 years ago
Kapildev Saraldev Bahl
Kapildev Saraldev Bahl
Director
over 7 years ago
Chhotelal Gangaprasad Dubey
Chhotelal Gangaprasad Dubey
Director/Designated Partner
over 7 years ago
Nand Atmaram Hiranandani
Nand Atmaram Hiranandani
Director
over 11 years ago
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
over 11 years ago
Palliyil Narayanan Balachandran
Palliyil Narayanan Balachandran
Director
over 11 years ago
Philip Mathews
Philip Mathews
Director
almost 14 years ago
Birendra Kumar Jha
Birendra Kumar Jha
Director/Designated Partner
almost 14 years ago
Suresh Amirapu
Suresh Amirapu
Director
almost 14 years ago

Past Directors

Rahul Bhargava
Rahul Bhargava
Additional Director
over 3 years ago
Rajesh Ramachandran Vasanthi
Rajesh Ramachandran Vasanthi
Additional Director
over 3 years ago
Prashant Sadanand Rangnekar
Prashant Sadanand Rangnekar
Additional Director
over 3 years ago
Harjit Sunder Singh
Harjit Sunder Singh
Director
over 5 years ago
Suresh Bhardwaj
Suresh Bhardwaj
Additional Director
over 6 years ago
Prabhat Nigam
Prabhat Nigam
Director
over 7 years ago
Navin Passey
Navin Passey
Director
over 7 years ago
Ashok Raghavan
Ashok Raghavan
Director
over 11 years ago
Ajay Achuthan
Ajay Achuthan
Director
over 11 years ago
Mahendra Pal Bhasin
Mahendra Pal Bhasin
Additional Director
almost 12 years ago
Rajiv Kumar Mathur
Rajiv Kumar Mathur
Director
almost 14 years ago
Homi Jehangir Treasuryvala
Homi Jehangir Treasuryvala
Director
almost 14 years ago
Naresh Mohan Ramachandani
Naresh Mohan Ramachandani
Director
almost 14 years ago
Madhu Sudan Bhardwaj
Madhu Sudan Bhardwaj
Director
almost 14 years ago
Nandkishor Ramprasad Sah
Nandkishor Ramprasad Sah
Director
almost 14 years ago
Eutropie Boniface Pereira
Eutropie Boniface Pereira
Director
almost 14 years ago
Kiriti Sudhendu Guha
Kiriti Sudhendu Guha
Director
almost 14 years ago
Behram Sam Aga
Behram Sam Aga
Director
almost 14 years ago
Neel Jaijit Nair .
Neel Jaijit Nair .
Director
almost 14 years ago
Shrikant Yeshwant Limaye
Shrikant Yeshwant Limaye
Director
almost 14 years ago
Ashoke Kumar Bansal
Ashoke Kumar Bansal
Director
almost 14 years ago
Sunil Thapar
Sunil Thapar
Director
almost 14 years ago
Mohan Vasant Naik
Mohan Vasant Naik
Director
over 15 years ago
Kersi Nariman Deboo
Kersi Nariman Deboo
Director
over 17 years ago
Virendra Nath Aindley
Virendra Nath Aindley
Director
over 19 years ago

Documents

Form MGT-7-03012024_signed
List of share holders, debenture holders;-03112023
Form MGT-7-03112023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Form MGT-7-24092023_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
List of share holders, debenture holders;-21102021
Form MGT-7-21102021_signed
Directors report as per section 134(3)-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Form AOC-4-14102021_signed
Form ADT-1-06102021_signed
Copy of written consent given by auditor-06102021
Copy of resolution passed by the company-06102021
Form DIR-12-04042021_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed