Company Information

CIN
Status
Date of Incorporation
23 January 1947
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
24 July 2023
Paid Up Capital
97,865,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Frank Adolf Ruoss
Frank Adolf Ruoss
Director/Designated Partner
over 1 year ago
Michael Hinz
Michael Hinz
Director/Designated Partner
about 2 years ago
Ketan Vishnu Pendse
Ketan Vishnu Pendse
Director/Designated Partner
over 2 years ago
Neerja Arvind Parikh
Neerja Arvind Parikh
Director Appointed In Casual Vacancy
almost 3 years ago
Pablo Roman Hofelich
Pablo Roman Hofelich
Director/Designated Partner
over 4 years ago
Vivek Bhatia
Vivek Bhatia
Director/Designated Partner
about 6 years ago
Vikram Swarup
Vikram Swarup
Director/Designated Partner
almost 16 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
over 25 years ago
Vinod Jamnadas Mehta
Vinod Jamnadas Mehta
Director
almost 35 years ago

Past Directors

Jan Lueder
Jan Lueder
Director
over 4 years ago
Girish Vasudeo Ketkar
Girish Vasudeo Ketkar
Director
over 6 years ago
Ravi Moti Kirpalani
Ravi Moti Kirpalani
Director
over 6 years ago
Marcel Fasswald
Marcel Fasswald
Director
over 6 years ago
Torsten Gerlach
Torsten Gerlach
Director
over 7 years ago
Johan Piet Cnossen
Johan Piet Cnossen
Director
over 7 years ago
Lothar Walter Jungemann
Lothar Walter Jungemann
Director
almost 11 years ago
Sivasubramanian Natarajan
Sivasubramanian Natarajan
Managing Director
over 12 years ago
Padmanabhan Doraiswamy
Padmanabhan Doraiswamy
Director
over 12 years ago
Noshir Dosabhai Kamdin
Noshir Dosabhai Kamdin
Director
about 16 years ago
Detlev Rose
Detlev Rose
Director
almost 17 years ago
Michael Johannes Thiemann
Michael Johannes Thiemann
Alternate Director
over 20 years ago
Shehata Ramsis Shehata
Shehata Ramsis Shehata
Director
over 21 years ago
Pallavi Arvind Parikh
Pallavi Arvind Parikh
Director
almost 26 years ago
Khushroo Jal Dastoor
Khushroo Jal Dastoor
Company Secretary
almost 27 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Director
about 47 years ago

Charges

808 Crore
29 December 1995
Bank Of India
808 Crore
28 May 1992
Industrial Development Bank Of India
1 Crore
25 March 1992
Industrial Development Bank Of India
1 Crore
11 September 1992
Central Bank Of India
3 Crore
10 February 2006
Export Import Bank Of India
115 Crore
10 February 2006
Export Import Bank Of India
0
29 December 1995
Bank Of India
0
25 March 1992
Industrial Development Bank Of India
0
11 September 1992
Central Bank Of India
0
28 May 1992
Industrial Development Bank Of India
0
10 February 2006
Export Import Bank Of India
0
29 December 1995
Bank Of India
0
25 March 1992
Industrial Development Bank Of India
0
11 September 1992
Central Bank Of India
0
28 May 1992
Industrial Development Bank Of India
0
10 February 2006
Export Import Bank Of India
0
29 December 1995
Bank Of India
0
25 March 1992
Industrial Development Bank Of India
0
11 September 1992
Central Bank Of India
0
28 May 1992
Industrial Development Bank Of India
0

Documents

Form MSME FORM I-01052024_signed
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-31032024_signed
Optional Attachment-(1)-30032024
Form MSME FORM I-18122023_signed
Form MSME FORM I-16122023_signed
Form MSME FORM I-06122023_signed
Form MSME FORM I-05112023_signed
Form MSME FORM I-04112023_signed
Form MSME FORM I-31102023
Form MSME FORM I-31102023
Form MSME FORM I-25092023_signed
Form MGT-7-23092023_signed
Optional Attachment-(1)-20092023
Copy of MGT-8-20092023
List of share holders, debenture holders;-20092023
Form MGT-7-20092023_signed
Form DPT-3-05092023_signed
Form AOC-4(XBRL)-04092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-30082023_signed
XBRL document in respect Consolidated financial statement-18082023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082023
Optional Attachment-(1)-18082023
Form AOC-4(XBRL)-18082023_signed
Form Addendum to AOC-4 CSR-31032023
Form MSME FORM I-28042023_signed
Optional Attachment-(1)-31032023
List of share holders, debenture holders;-17112022