Company Information
CIN
Status
Date of Incorporation
20 May 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,911,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jairaj Champaklal Bham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharma Raja
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Panjwani
Director
over 11 years ago
over 11 years ago
Jehangir Nusli Wadia
Director
over 26 years ago
over 26 years ago
Ness Nusli Wadia
Director
over 26 years ago
over 26 years ago
Nusli Neville Wadia
Director
almost 51 years ago
almost 51 years ago
Past Directors
Ankush Mayur Shah
Additional Director
over 4 years ago
over 4 years ago
Suresh Madhava Rao Subyanarayana Rao Jagirdar
Director
over 6 years ago
over 6 years ago
Shailesh Ramesh Karnik
Director
over 6 years ago
over 6 years ago
Amit Chhabra
Director
about 7 years ago
about 7 years ago
Radhakrishna Chandrasekharan
Director
over 11 years ago
over 11 years ago
Shishir Kisonlal Diwanji
Director
about 13 years ago
about 13 years ago
Apurba Kumar Dasgupta
Director
over 20 years ago
over 20 years ago
Giuseppe Gherzi Della Cella
Director
over 26 years ago
over 26 years ago
Francesco Andrea Maria Gherzi Della Cella
Director
over 26 years ago
over 26 years ago
Anilkumar Jewraj Hirjee
Director
almost 42 years ago
almost 42 years ago
Marco Romano Gherzi Della Cella
Director
over 52 years ago
over 52 years ago
Charges
09 March 2018
Bank Of Baroda
52 Crore
16 March 2017
Kotak Mahindra Bank Limited
7 Crore
20 March 2012
Kotak Mahindra Bank Limited
27 Crore
03 July 2012
Kotak Mahindra Bank Limited
27 Crore
01 August 2001
Canara Bank
27 Crore
01 August 2001
Canara Bank
1 Crore
18 May 1999
Hdfc Limited
11 Crore
09 March 2018
Others
0
03 July 2012
Kotak Mahindra Bank Limited
0
20 March 2012
Others
0
01 August 2001
Canara Bank
0
01 August 2001
Canara Bank
0
18 May 1999
Hdfc Limited
0
16 March 2017
Others
0
09 March 2018
Others
0
03 July 2012
Kotak Mahindra Bank Limited
0
20 March 2012
Others
0
01 August 2001
Canara Bank
0
01 August 2001
Canara Bank
0
18 May 1999
Hdfc Limited
0
16 March 2017
Others
0
Documents
Form MGT-7-04022024_signed
Form MSME FORM I-28122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-21112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form AOC-4(XBRL)-29102023
Form MGT-7-06102023_signed
Form MSME FORM I-28082023_signed
Form MSME FORM I-25052023_signed
Form MSME FORM I-10012023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form MSME FORM I-23062022_signed
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022
Optional Attachment-(1)-10032022
List of share holders, debenture holders;-10032022
Approval letter for extension of AGM;-10032022
Form MGT-7-10032022_signed
Form MGT-14-25022022_signed
Form AOC-4(XBRL)-25122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122021
Approval letter of extension of financial year of AGM-21122021
Form CFSS-2020-01072021_signed
Form DPT-3-29062021_signed