Company Information

CIN
Status
Date of Incorporation
06 May 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fire Extinguishers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,068,423,680
Authorised Capital
3,080,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanthi Narayana
Vasanthi Narayana
Director/Designated Partner
about 1 year ago
Cherukuri Srinivasa Rao
Cherukuri Srinivasa Rao
Manager/Secretary
about 1 year ago
Adiseshiah Chowdary Jakkampudi
Adiseshiah Chowdary Jakkampudi
Director/Designated Partner
over 1 year ago
Srinivas Kotni
Srinivas Kotni
Director/Designated Partner
over 1 year ago
Shalini Singh
Shalini Singh
Director/Designated Partner
almost 2 years ago
Prakash Vera Bodla
Prakash Vera Bodla
Director/Designated Partner
almost 2 years ago
Karuppiah Muthalagappan
Karuppiah Muthalagappan
Director/Designated Partner
almost 2 years ago
Adwait Chandrashekhar Patil
Adwait Chandrashekhar Patil
Director/Designated Partner
over 2 years ago
Devendra Mehta
Devendra Mehta
Wholetime Director
about 18 years ago

Past Directors

Nanda Kishore Lakkaraju
Nanda Kishore Lakkaraju
Additional Director
about 1 year ago
Sanjiv Goel
Sanjiv Goel
Additional Director
almost 5 years ago
Farokh Phiroz Madan
Farokh Phiroz Madan
Director
over 5 years ago
Uma Varadarajan
Uma Varadarajan
Cfo(kmp)
over 5 years ago
Balasubramaniam Prasad
Balasubramaniam Prasad
Whole Time Director
over 7 years ago
Piyali Ghosh
Piyali Ghosh
Director
over 9 years ago
Srinivasan Jagan
Srinivasan Jagan
Director
over 9 years ago
Rabindra Nath Ghosh
Rabindra Nath Ghosh
Director
over 9 years ago
Mysore Narasimha Swamy Sudheendra
Mysore Narasimha Swamy Sudheendra
Cfo(kmp)
almost 11 years ago
Mitesh Mittal
Mitesh Mittal
Director
almost 11 years ago
Bhaskar Natarajan .
Bhaskar Natarajan .
Director
about 12 years ago
Mahalingam Srinivasan
Mahalingam Srinivasan
Company Secretary
about 12 years ago
Vikram Arthur Fernandes Prabhu
Vikram Arthur Fernandes Prabhu
Additional Director
about 12 years ago
Anand Raghavendra Bagalwadi
Anand Raghavendra Bagalwadi
Whole Time Director
over 12 years ago
Sanjay Sudhakaran
Sanjay Sudhakaran
Additional Director
almost 13 years ago
Manish Moreshwar Asarkar
Manish Moreshwar Asarkar
Alternate Director
almost 15 years ago
Joy Prakash Gupta
Joy Prakash Gupta
Alternate Director
almost 15 years ago
Ravi Krishnamurthy Iyer
Ravi Krishnamurthy Iyer
Whole Time Director
over 15 years ago
William Douglas Wright
William Douglas Wright
Director
over 16 years ago
Nikhil Priyavadanbhai Pathak
Nikhil Priyavadanbhai Pathak
Managing Director
about 18 years ago
Krishnamurthy Harinath
Krishnamurthy Harinath
Director
about 18 years ago

Charges

0
22 October 1982
State Bank Of India
93 Lak
26 March 1997
State Bank Of India
45 Crore
02 October 1992
State Bank Of India
93 Lak
22 October 1983
State Bank Of India
93 Lak
22 March 1994
Union Bank Of India
50 Lak
13 March 2002
The Hongkong And Shanghai Banking Corporation Ltd
27 Crore
24 February 1998
Industrial Development Bank Of India
4 Crore
13 March 2002
The Hongkong And Shanghai Banking Ltd.
27 Crore
18 April 1994
Banque Indosuez
5 Crore
23 September 1995
Banque Indosuez Branch
7 Crore
31 October 1988
State Bank Of India
11 Crore
15 March 2000
The Shamrao Vithal Co-op.bank Ltd
9 Lak
08 June 1983
Gujrat State Financial Corporation
27 Lak
13 March 2002
The Hongkong And Shanghai Banking Corporation Ltd
0
23 September 1995
Banque Indosuez Branch
0
22 October 1983
State Bank Of India
0
08 June 1983
Gujrat State Financial Corporation
0
13 March 2002
The Hongkong And Shanghai Banking Ltd.
0
26 March 1997
State Bank Of India
0
24 February 1998
Industrial Development Bank Of India
0
15 March 2000
The Shamrao Vithal Co-op.bank Ltd
0
22 March 1994
Union Bank Of India
0
02 October 1992
State Bank Of India
0
31 October 1988
State Bank Of India
0
22 October 1982
State Bank Of India
0
18 April 1994
Banque Indosuez
0
13 March 2002
The Hongkong And Shanghai Banking Corporation Ltd
0
23 September 1995
Banque Indosuez Branch
0
22 October 1983
State Bank Of India
0
08 June 1983
Gujrat State Financial Corporation
0
13 March 2002
The Hongkong And Shanghai Banking Ltd.
0
26 March 1997
State Bank Of India
0
24 February 1998
Industrial Development Bank Of India
0
15 March 2000
The Shamrao Vithal Co-op.bank Ltd
0
22 March 1994
Union Bank Of India
0
02 October 1992
State Bank Of India
0
31 October 1988
State Bank Of India
0
22 October 1982
State Bank Of India
0
18 April 1994
Banque Indosuez
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210101
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Altered articles of association-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MSME FORM I-31102020_signed
Form DPT-3-21102020-signed
Form PAS-6-19102020_signed
Form DPT-3-14092020-signed
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Form MSME FORM I-06072020_signed
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form DIR-12-09062020_signed
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-04102019_signed