Company Information

CIN
L17110MH1913PLC000367
Status
Date of Incorporation
02 June 1913
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,500,000
Authorised Capital
50,000,000

Directors

Rajender Kumar Sharma
Rajender Kumar Sharma
Nodal Officer
for over 10 years
Rachna Pavan Morarka
Rachna Pavan Morarka
Beneficial Owner
for about 5 years
Cyrus Filoo Vachha
Cyrus Filoo Vachha
Director
for about 3 years
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director
for over 30 years
Paramita Panda
Paramita Panda
Director
for about 9 years
Vaibhav Pavan Morarka
Vaibhav Pavan Morarka
Director/Designated Partner
for almost 3 years
Pinaki Misra
Pinaki Misra
Director/Designated Partner
for over 1 year
Rajiv Bakshi
Rajiv Bakshi
Director/Designated Partner
for over 1 year
Pavan Morarka
Pavan Morarka
Director/Designated Partner
for almost 2 years
Kaushik Dhirajlal Shah
Kaushik Dhirajlal Shah
Director
for over 40 years

Past Directors

Chitralekha Ashok Hiremath
Chitralekha Ashok Hiremath
Additional Director
over 5 years ago
Madhura Madhav Dabke
Madhura Madhav Dabke
Company Secretary
about 10 years ago

Charges

35 Crore
27 November 2018
Bank Of Baroda
1 Crore
04 August 2018
Bank Of Baroda
12 Lak
06 February 2017
Punjab National Bank
34 Lak
23 November 2001
Bank Of Baroda
32 Crore
06 March 2009
Bank Of Baroda
2 Crore
04 October 2010
Bank Of Baroda
50 Lak
06 March 2009
Bank Of Baroda
2 Crore
18 August 2007
Axis Bank Limited
2 Crore
28 November 2006
Uti Bank Ltd
50 Lak
03 July 2003
Bank Of Baroda
25 Lak
29 July 2004
Uti Bank Limited
3 Crore
04 October 2005
Uti Bank Ltd
60 Lak
04 August 2018
Others
0
31 December 2019
Others
0
06 February 2017
Others
0
27 November 2018
Others
0
08 July 2020
Others
0
03 July 2003
Bank Of Baroda
0
29 July 2004
Uti Bank Limited
0
04 October 2010
Bank Of Baroda
0
06 March 2009
Bank Of Baroda
0
06 March 2009
Bank Of Baroda
0
23 November 2001
Bank Of Baroda
0
04 October 2005
Uti Bank Ltd
0
18 August 2007
Axis Bank Limited
0
30 September 2020
Others
0
28 November 2006
Uti Bank Ltd
0
04 August 2018
Others
0
31 December 2019
Others
0
06 February 2017
Others
0
27 November 2018
Others
0
08 July 2020
Others
0
03 July 2003
Bank Of Baroda
0
29 July 2004
Uti Bank Limited
0
04 October 2010
Bank Of Baroda
0
06 March 2009
Bank Of Baroda
0
06 March 2009
Bank Of Baroda
0
23 November 2001
Bank Of Baroda
0
04 October 2005
Uti Bank Ltd
0
18 August 2007
Axis Bank Limited
0
30 September 2020
Others
0
28 November 2006
Uti Bank Ltd
0

Documents

Form MGT-7-21012024_signed
Copy of MGT-8-10112023
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023
Form AOC-4(XBRL)-15112023_signed
XBRL document in respect Consolidated financial statement-21102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form AOC-4(XBRL)-21102023
Form MGT-15-06102023_signed
Optional Attachment-(1)-06102023
Optional Attachment-(2)-06102023
Form MGT-7-23092023_signed
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Form AOC-4(XBRL)-22102022_signed
XBRL document in respect Consolidated financial statement-21102022

Frequently Asked Questions

What is the date of W h brady and company limited incorporation?

Incorporation date of the company is 02 June 1913 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

W h brady and company limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash vasantlal mehta
  • Rajiv bakshi
  • Kaushik dhirajlal shah
  • Rajender kumar sharma
  • Paramita panda
  • Pavan morarka
  • Vaibhav pavan morarka
  • Chitralekha ashok hiremath
  • Pinaki misra
  • Cyrus filoo vachha
  • Rachna pavan morarka
  • Madhura madhav dabke