Company Information

CIN
Status
Date of Incorporation
20 January 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
411,229,576
Authorised Capital
575,000,000

Directors

Arvind Kumar Singhal
Arvind Kumar Singhal
Director/Designated Partner
over 2 years ago
Sunaina Murthy
Sunaina Murthy
Director/Designated Partner
over 2 years ago
Thiagarajan Balasubramanian
Thiagarajan Balasubramanian
Director/Designated Partner
over 2 years ago
Anita Ramachandran
Anita Ramachandran
Director/Designated Partner
almost 3 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 3 years ago
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
over 3 years ago
Rajesh Digambar Parte
Rajesh Digambar Parte
Nodal Officer
about 4 years ago
Suneel Mohan Advani
Suneel Mohan Advani
Director/Designated Partner
about 6 years ago
Rumjhum Chatterjee
Rumjhum Chatterjee
Director/Designated Partner
over 6 years ago
Anil Harish
Anil Harish
Director/Designated Partner
over 7 years ago
Rajiv Ramesh Lulla
Rajiv Ramesh Lulla
Director/Designated Partner
over 8 years ago
Sam Balsara
Sam Balsara
Director/Designated Partner
over 8 years ago
Vir Suneel Advani
Vir Suneel Advani
Director/Designated Partner
over 9 years ago
Satish Jamdar
Satish Jamdar
Managing Director
over 16 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 39 years ago

Past Directors

Dinesh Nanik Vaswani
Dinesh Nanik Vaswani
Additional Director
about 9 years ago
Ashok Mohan Advani
Ashok Mohan Advani
Whole Time Director
about 14 years ago
Gurdeep Singh
Gurdeep Singh
Director
over 22 years ago
Pradeep Mallick
Pradeep Mallick
Director
almost 23 years ago
Theyyunni Kozhikode Puthenveetil Kutty
Theyyunni Kozhikode Puthenveetil Kutty
Company Secretary
over 31 years ago

Patents

A Water Cooler

A water cooler includes a water tank (200) having curved surfaces and side flat surfaces (204) with a roll bond panel (206) surrounding the water tank (200). The roll bond panel (206) has a channel (208) including a plurality of lines (216) and a plurality of capsules (220). The roll bond panel (206) also has a firs...

Charges

568 Crore
03 February 1988
The Hongkong And Shanghai Banking Corporation Limited
568 Crore
26 October 2005
Bnp Paribas Bank
15 Crore
28 March 2002
Icici Ltd
19 Crore
31 March 1999
Houding Development Finance Corporation
7 Crore
22 December 1999
Crawford Bayley &co
20 Crore
23 January 1991
Stata Bank Of India
5 Crore
28 November 1996
Housing Development Finance Corporation
10 Crore
31 March 1998
Abn Amro Bank
3 Crore
17 May 1981
Meroantil Bank
50 Lak
17 December 1986
The Hongkong & Shnghat Banking Corporation
36 Lak
18 October 1978
Bokaroa Steel Limited
4 Lak
17 November 1977
The Honkong &shinghai Bnking Corporation
3 Crore
15 January 1987
State Bank Of India
25 Lak
17 December 1988
The Hongkong & Shangapur Bnking Corporation
17 Crore
22 November 1985
The Hongkong &shanghai Barming Corporation
1 Crore
29 September 1986
Modern Home Limited
40 Lak
26 September 1980
The Andhra Bank Limited
20 Lak
14 December 1981
Gujarat Industrial &investament Corporation
2 Lak
30 May 1980
Gujarat Industrial &investament Corporation
46 Lak
02 January 1980
Messrsmishra Dhatu Nigam Limited
10 Lak
12 March 1976
Meraentil Bank Limited
52 Thousand
13 September 1978
Mercantile Bank Limited
52 Thousand
01 January 1976
Rohan T Advani & Associstes
12 Lak
25 May 1973
Mercanrile Bank Ltd
29 Lak
22 August 1972
Meroantile Bank Limited
28 Thousand
20 September 1972
Mercantile Bank Limited
14 Thousand
23 October 1972
Bokaro Steel Ltd
63 Thousand
03 February 1988
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 1988
State Bank O F India
0
30 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 1985
The Hongkong &shanghai Barming Corporation
0
23 January 1991
Stata Bank Of India
0
30 May 1980
Gujarat Industrial &investament Corporation
0
02 January 1980
Messrsmishra Dhatu Nigam Limited
0
30 August 1994
Bank Of Baroda
0
18 October 1978
Bokaroa Steel Limited
0
13 September 1978
Mercantile Bank Limited
0
28 March 2002
Icici Ltd
0
20 September 1972
Mercantile Bank Limited
0
31 March 1998
Abn Amro Bank
0
26 September 1980
The Andhra Bank Limited
0
13 January 1975
The New Bank Of India
0
24 July 1985
The Hongkong A7 Shanghi Banking Corporation
0
01 January 1976
Rohan T Advani & Associstes
0
26 October 2005
Bnp Paribas Bank
0
22 December 1999
Crawford Bayley &co
0
31 March 1999
Houding Development Finance Corporation
0
01 March 1999
Banque National De Paris French Bank
0
26 March 1998
Bank Of Baroda
0
28 November 1996
Housing Development Finance Corporation
0
23 January 1991
State Bank Of India
0
17 December 1988
The Hongkong & Shangapur Bnking Corporation
0
15 January 1987
State Bank Of India
0
17 December 1986
The Hongkong & Shnghat Banking Corporation
0
29 September 1986
Modern Home Limited
0
14 December 1981
Gujarat Industrial &investament Corporation
0
17 May 1981
Meroantil Bank
0
17 November 1977
The Honkong &shinghai Bnking Corporation
0
24 December 1976
Unted Commercial Bank
0
12 March 1976
Meraentil Bank Limited
0
25 May 1973
Mercanrile Bank Ltd
0
23 October 1972
Bokaro Steel Ltd
0
22 August 1972
Meroantile Bank Limited
0
03 February 1988
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 1988
State Bank O F India
0
30 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 1985
The Hongkong &shanghai Barming Corporation
0
23 January 1991
Stata Bank Of India
0
30 May 1980
Gujarat Industrial &investament Corporation
0
02 January 1980
Messrsmishra Dhatu Nigam Limited
0
30 August 1994
Bank Of Baroda
0
18 October 1978
Bokaroa Steel Limited
0
13 September 1978
Mercantile Bank Limited
0
28 March 2002
Icici Ltd
0
20 September 1972
Mercantile Bank Limited
0
31 March 1998
Abn Amro Bank
0
26 September 1980
The Andhra Bank Limited
0
13 January 1975
The New Bank Of India
0
24 July 1985
The Hongkong A7 Shanghi Banking Corporation
0
01 January 1976
Rohan T Advani & Associstes
0
26 October 2005
Bnp Paribas Bank
0
22 December 1999
Crawford Bayley &co
0
31 March 1999
Houding Development Finance Corporation
0
01 March 1999
Banque National De Paris French Bank
0
26 March 1998
Bank Of Baroda
0
28 November 1996
Housing Development Finance Corporation
0
23 January 1991
State Bank Of India
0
17 December 1988
The Hongkong & Shangapur Bnking Corporation
0
15 January 1987
State Bank Of India
0
17 December 1986
The Hongkong & Shnghat Banking Corporation
0
29 September 1986
Modern Home Limited
0
14 December 1981
Gujarat Industrial &investament Corporation
0
17 May 1981
Meroantil Bank
0
17 November 1977
The Honkong &shinghai Bnking Corporation
0
24 December 1976
Unted Commercial Bank
0
12 March 1976
Meraentil Bank Limited
0
25 May 1973
Mercanrile Bank Ltd
0
23 October 1972
Bokaro Steel Ltd
0
22 August 1972
Meroantile Bank Limited
0

Documents

Form MSME FORM I-29042024_signed
Form MSME FORM I-28042024_signed
Form MSME FORM I-27042024
Form MSME FORM I-27042024_signed
Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-28032024_signed
Optional Attachment-(1)-27032024
Optional Attachment-(3)-27032024
Optional Attachment-(2)-27032024
Form MSME FORM I-08022024_signed
Form MGT-6-01022024_signed
Form MSME FORM I-11012024_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-03122023_signed
Form MSME FORM I-20112023_signed
-23112023
Optional Attachment-(1)-23112023
Form MGT-6-23112023
Form MSME FORM I-22112023_signed
Form MSME FORM I-21112023_signed
Form MSME FORM I-07112023_signed
Form MSME FORM I-06112023_signed
Form MSME FORM I-05112023_signed
Form MSME FORM I-04112023_signed
Form MGT-7-03112023_signed
Form MSME FORM I-01112023_signed
Form MSME FORM I-29102023_signed
Form MSME FORM I-29102023
Form MSME FORM I-30102023
Form MSME FORM I-29102023_signed