Company Information
CIN
Status
Date of Incorporation
17 August 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Ramesh Ishwardas Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Virinchipuram Seetharaman Gopalakrishnan
Manager/Secretary
about 4 years ago
about 4 years ago
Vineet Goel
Director
over 17 years ago
over 17 years ago
Edwyn William Rodrigues
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Prema Chandrasekhar
Director
over 11 years ago
over 11 years ago
Pradeep Jagjivan Pradhan
Director
about 14 years ago
about 14 years ago
Kabir Nirmal Bhogilal
Additional Director
almost 16 years ago
almost 16 years ago
Aswathanarayana Subbaramaiah Settigere
Director
over 27 years ago
over 27 years ago
Parmeshwaran Krishnan Nair
Director
almost 38 years ago
almost 38 years ago
Charges
15 October 2011
Hdfc Bank Limited
25 Lak
08 November 2007
Indusind Bank Ltd.
25 Lak
15 October 2011
Hdfc Bank Limited
0
08 November 2007
Indusind Bank Ltd.
0
15 October 2011
Hdfc Bank Limited
0
08 November 2007
Indusind Bank Ltd.
0
Documents
Form AOC-4-26072024_signed
Directors report as per section 134(3)-24072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072024
Form MSME FORM I-26102023_signed
Form PAS-6-23092023_signed
Form MSME FORM I-29082023_signed
Form MGT-7-27082023_signed
Form AOC-4-27082023_signed
Optional Attachment-(1)-26082023
List of share holders, debenture holders;-26082023
Directors report as per section 134(3)-26082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082023
Form MSME FORM I-28042023_signed
Form PAS-6-17112022
Form MGT-7-11082022_signed
Optional Attachment-(1)-08082022
List of share holders, debenture holders;-08082022
Form AOC-4-18072022_signed
Optional Attachment-(1)-14072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Directors report as per section 134(3)-14072022
Form ADT-1-27062022_signed
Form MGT-14-27062022_signed
Copy of resolution passed by the company-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Copy of written consent given by auditor-24062022
Optional Attachment-(1)-24062022
Form DPT-3-21062022_signed
Form PAS-6-27042022_signed
Form MSME FORM I-26042022_signed
