Company Information

CIN
Status
Date of Incorporation
14 December 1937
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,922,327
Authorised Capital
256,500,000

Directors

Umamaheswari Ravichandran
Umamaheswari Ravichandran
Director/Designated Partner
almost 3 years ago

Past Directors

Sanchitha Vittal Shetty
Sanchitha Vittal Shetty
Additional Director
over 4 years ago
Muthu Minu
Muthu Minu
Director
about 7 years ago
Jaywant Purushottam Churi
Jaywant Purushottam Churi
Director
over 8 years ago
Sushant Pramod Anaokar
Sushant Pramod Anaokar
Additional Director
almost 14 years ago
Shanmugam Prabu Shankar
Shanmugam Prabu Shankar
Additional Director
about 14 years ago
Chinnasamy Ravichandran
Chinnasamy Ravichandran
Director
almost 17 years ago
Pramod Narsingha Anaokar
Pramod Narsingha Anaokar
Director
about 17 years ago
Palaniappan Manivelan
Palaniappan Manivelan
Managing Director
over 18 years ago
Umesh Thapliyal
Umesh Thapliyal
Director
over 19 years ago
Nitesh Thapliyal
Nitesh Thapliyal
Director
almost 20 years ago

Charges

0
18 October 1988
Bank Of Maharashtra
30 Lak
12 July 1990
Bank Of Maharashtra
2 Crore
03 August 1989
Bank Of Maharashtra
3 Crore
14 September 1984
Bank Of Maharashtra
50 Lak
14 September 1984
Bank Of Maharashtra
0
12 July 1990
Bank Of Maharashtra
0
03 August 1989
Bank Of Maharashtra
0
18 October 1988
Bank Of Maharashtra
0
14 September 1984
Bank Of Maharashtra
0
12 July 1990
Bank Of Maharashtra
0
03 August 1989
Bank Of Maharashtra
0
18 October 1988
Bank Of Maharashtra
0

Documents

Form MGT-7-19012024_signed
Copy of MGT-8-13012024
List of share holders, debenture holders;-13012024
Optional Attachment-(1)-13012024
Optional Attachment-(2)-13012024
Form AOC-4(XBRL)-10012024_signed
Form AOC-4(XBRL)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form AOC-4(XBRL)-09092023_signed
Form AOC-4(XBRL)-08092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012023
Form AOC-4(XBRL)-02062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052022
Approval letter of extension of financial year of AGM-26052022
Optional Attachment-(1)-27032022
List of share holders, debenture holders;-27032022
Approval letter for extension of AGM;-27032022
Optional Attachment-(2)-27032022
Form MGT-7-27032022_signed
Form AOC-4(XBRL)-31122021_signed
Approval letter of extension of financial year of AGM-27122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122021
Form CFSS-2020-27062021_signed
Form DPT-3-21052021_signed
Form MGT-7-21052021_signed
Approval letter for extension of AGM;-17052021
List of share holders, debenture holders;-17052021
Optional Attachment-(1)-17052021