Company Information
CIN
Status
Date of Incorporation
16 February 1928
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
19,947,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Durgadas Gourishankar Padukone
Director/Designated Partner
about 11 years ago
about 11 years ago
Satish Ratnakar Kulkarni
Individual Promoter
over 11 years ago
over 11 years ago
Sharad R Ghadi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ailur Vedom Muralidharan
Nominee Director
over 23 years ago
over 23 years ago
Past Directors
Madhusudan Venkatesh Bhat
Additional Director
over 11 years ago
over 11 years ago
Jagat Shirish Nanavati
Director
over 12 years ago
over 12 years ago
Vinayak Trimbak Sarkhot
Additional Director
over 12 years ago
over 12 years ago
Rama Prasad Margam
Nominee Director
about 17 years ago
about 17 years ago
Pachampet Meenakshisundaram Venkatasubramanian
Nominee Director
over 25 years ago
over 25 years ago
Pavankumar Sanwarmal
Director
almost 26 years ago
almost 26 years ago
Suresh Shripad Hemmady
Director
over 29 years ago
over 29 years ago
Charges
15 September 1970
State Bank Of Hyderabad
4 Lak
15 September 1970
State Bank Of Hyderabad
0
15 September 1970
State Bank Of Hyderabad
0
Documents
FormSchV-050914 for the FY ending on-310313.OCT
Form DIR-12-100714.OCT
Letter of Appointment-100714.PDF
Interest in other entities-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Form 32-121213.OCT
Evidence of cessation-121213.PDF
Form 32-311013.OCT
Evidence of cessation-301013.PDF
Optional Attachment 1-301013.PDF
Form 32-190913.OCT
Evidence of cessation-160913.PDF
Form 32-210513.OCT
Optional Attachment 1-210513.PDF
Evidence of cessation-210513.PDF
Optional Attachment 2-210513.PDF
Optional Attachment 3-210513.PDF
Form 32-131112.OCT
Optional Attachment 2-031112.PDF
Optional Attachment 1-031112.PDF
Form 32-241012.OCT
Form 23-231012.PDF
Copy of resolution-231012.PDF
Optional Attachment 1-231012.PDF
Form 23B for period 010411 to 310312-010812.OCT
Form 32-030612.OCT
Optional Attachment 1-140512.PDF
FormSchV-100312 for the FY ending on-310310.OCT
FormSchV-100312 for the FY ending on-310311.OCT
FormSchV-100312 for the FY ending on-310309.OCT