Company Information
CIN
Status
Date of Incorporation
27 October 1966
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
14 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-
Directors
Satinder Kapur
Director/Designated Partner
12 months ago
12 months ago
Luca Matteucci
Director/Designated Partner
about 1 year ago
about 1 year ago
Renato Emilio Imeri
Director/Designated Partner
about 1 year ago
about 1 year ago
Anup Rau Velamuri
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandy Khera
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Chandradip Roy
Director/Designated Partner
about 1 year ago
about 1 year ago
Alessandro Giuliani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paolo Marri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Antonio Fasano
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Pandey
Director/Designated Partner
over 5 years ago
over 5 years ago
Diljeet Titus
Director/Designated Partner
over 5 years ago
over 5 years ago
Rosario Zacca
Director/Designated Partner
over 7 years ago
over 7 years ago
Jayakrishnan Nambiar
Director/Designated Partner
about 12 years ago
about 12 years ago
Pankaj Madhav Baliga
Director
over 17 years ago
over 17 years ago
Narinder Kumar Nayar
Director/Designated Partner
over 29 years ago
over 29 years ago
Premal Harkishon Udani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Giuliano Bonato
Director
over 5 years ago
over 5 years ago
Luca Bottazzi
Additional Director
over 6 years ago
over 6 years ago
Krishnamoorthy Rao Gururajan .
Director
over 7 years ago
over 7 years ago
Kevin Flynn
Director
over 7 years ago
over 7 years ago
Riccardo Paolo Tippmann
Director
over 7 years ago
over 7 years ago
Cesare Saccani Fabio
Director
over 7 years ago
over 7 years ago
Alessandro Lambrucchi
Director
over 7 years ago
over 7 years ago
Mehul Gautam Shah
Director
almost 11 years ago
almost 11 years ago
Mario Ruzza
Director
almost 11 years ago
almost 11 years ago
Sathiamoorthy Gopalsamy
Director
over 13 years ago
over 13 years ago
Alessandro Gaudino
Director
over 15 years ago
over 15 years ago
Pietro Paolo Alessandrello
Director
about 16 years ago
about 16 years ago
Rajeev Kapoor
Director
about 16 years ago
about 16 years ago
Vinod Charandas Kapoor
Director
over 17 years ago
over 17 years ago
Ravinder Singh Chopra
Director
over 17 years ago
over 17 years ago
Alok Kumar Rathi
Director
over 17 years ago
over 17 years ago
Jehangir Darius Lawyer
Director
over 17 years ago
over 17 years ago
Ashwini Manmohan Kakkar
Director
over 17 years ago
over 17 years ago
Manuel Monti
Director
over 21 years ago
over 21 years ago
Arvind Mahadeo Sonmale
Director
over 22 years ago
over 22 years ago
Anand Ramanna
Director
over 22 years ago
over 22 years ago
Dadi Bejonji Engineer
Director
over 23 years ago
over 23 years ago
Urvashi Morarji
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 May 2005
Standrad Chartered Bank
1 Crore
25 September 2023
Axis Bank Limited
0
11 May 2005
Standrad Chartered Bank
0
25 September 2023
Axis Bank Limited
0
11 May 2005
Standrad Chartered Bank
0
25 September 2023
Axis Bank Limited
0
11 May 2005
Standrad Chartered Bank
0
Documents
Form AOC-4-11012024_signed
Form MGT-7-08112023_signed
List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022_signed
Form MGT-7-19102022_signed
Form MGT-14-30092022_signed
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Copy of the intimation sent by company-30092022
Form CHG-4-13082022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220812
Letter of the charge holder stating that the amount has been satisfied-12082022
Form GNL-2-26042022-signed
Optional Attachment-(1)-05042022
List of share holders, debenture holders;-24112021
Optional Attachment-(2)-24112021
Optional Attachment-(1)-24112021
Form MGT-7-24112021_signed
Form ADT-1-30102021_signed
Form AOC-4-30102021_signed