Company Information
CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
268,751,210
Authorised Capital
280,000,000
Directors
Devanand Edwin Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Gajanan Vithal Gandhe
Director/Designated Partner
over 2 years ago
over 2 years ago
He Xian .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Campbell Andrew Michael
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Marcus David King
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Avinash Parkash Gandhi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakesh Jinsi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Khurshed Meherwanji Thanawalla
Director
about 10 years ago
about 10 years ago
Sunil Kumar Sehgal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Milagros Medalla Perez
Director
about 10 years ago
about 10 years ago
Oliver Walter Dohn
Director
about 10 years ago
about 10 years ago
Keshwa Nand Rattan
Additional Director
over 10 years ago
over 10 years ago
Vivek Prakash
Director
over 14 years ago
over 14 years ago
Rakesh Chopra
Additional Director
over 18 years ago
over 18 years ago
Ravi Kathpalia
Director
over 20 years ago
over 20 years ago
Jonathan Moses Mapgaonkar
Nominee Director
over 30 years ago
over 30 years ago
Riad Murad Fyzee
Director
almost 36 years ago
almost 36 years ago
Charges
25 March 1997
Mahindra And Mahindra Ltd.
90 Lak
20 January 1997
Mahindra And Mahindra Ltd.
90 Lak
24 January 1995
Bank Of India
1 Crore
17 September 2009
Fairfield Manufacturing Co.inc.
26 Crore
17 September 2009
Th Licensing Inc.
24 Crore
28 March 2002
Ge Capital Services India
23 Crore
18 December 2002
Ge Capital Services India
3 Crore
24 January 1995
Bank Of India
1 Crore
02 December 1998
Bank Of India
1 Crore
24 January 1995
Bank Of India
1 Crore
20 January 1997
Scici Ltd.
90 Lak
07 December 1993
The United Western Bank Ltd.
18 Lak
21 June 1999
Mahindra And Mahindra Ltd.
50 Lak
18 December 2002
Ge Capital Services India
0
24 January 1995
Bank Of India
0
17 September 2009
Th Licensing Inc.
0
28 March 2002
Ge Capital Services India
0
21 June 1999
Mahindra And Mahindra Ltd.
0
07 December 1993
The United Western Bank Ltd.
0
24 January 1995
Bank Of India
0
20 January 1997
Scici Ltd.
0
02 December 1998
Bank Of India
0
17 September 2009
Fairfield Manufacturing Co.inc.
0
18 December 2002
Ge Capital Services India
0
24 January 1995
Bank Of India
0
17 September 2009
Th Licensing Inc.
0
28 March 2002
Ge Capital Services India
0
21 June 1999
Mahindra And Mahindra Ltd.
0
07 December 1993
The United Western Bank Ltd.
0
24 January 1995
Bank Of India
0
20 January 1997
Scici Ltd.
0
02 December 1998
Bank Of India
0
17 September 2009
Fairfield Manufacturing Co.inc.
0
