Company Information

CIN
Status
Date of Incorporation
16 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
3,231,234,800
Authorised Capital
3,300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Ganeshrao Tembhurnikar
Shailesh Ganeshrao Tembhurnikar
Director/Designated Partner
over 1 year ago
Vivek Vijay Hoshing
Vivek Vijay Hoshing
Director/Designated Partner
over 1 year ago
Shradha Joshi Sharma
Shradha Joshi Sharma
Director/Designated Partner
over 1 year ago
Sudhir Sacchidanand Mungantiwar
Sudhir Sacchidanand Mungantiwar
Director/Designated Partner
about 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 2 years ago
Jayashree Shrikant Bhoj
Jayashree Shrikant Bhoj
Director/Designated Partner
about 2 years ago
Kaushlesh Pratap Singh
Kaushlesh Pratap Singh
Director/Designated Partner
almost 3 years ago
Venugopal Reddy Rama Subba Reddy Bollavaram
Venugopal Reddy Rama Subba Reddy Bollavaram
Director/Designated Partner
over 3 years ago
Ashutosh Salil
Ashutosh Salil
Nominee Director
over 4 years ago
Vijay Balkrishna Waghmare
Vijay Balkrishna Waghmare
Nominee Director
almost 8 years ago
Nitin Harikisan Kakodkar
Nitin Harikisan Kakodkar
Director
almost 18 years ago

Past Directors

Bhanudas Narayan Pingale
Bhanudas Narayan Pingale
Director
almost 3 years ago
Lakshmi Prasada Rao Yarram
Lakshmi Prasada Rao Yarram
Director
about 3 years ago
Saiprakash Sankararao Ganti
Saiprakash Sankararao Ganti
Nominee Director
about 4 years ago
Narwane Gajendra Prakash
Narwane Gajendra Prakash
Nominee Director
over 4 years ago
Narayana Vasudevan
Narayana Vasudevan
Managing Director
over 4 years ago
Milind Jayant Mhaiskar
Milind Jayant Mhaiskar
Nominee Director
over 4 years ago
Manu Kumar Srivastava
Manu Kumar Srivastava
Director
almost 5 years ago
Rajashree Harishchandra Vishwasrao
Rajashree Harishchandra Vishwasrao
Nominee Director
over 5 years ago
Abhimanyu Raghunathrao Kale
Abhimanyu Raghunathrao Kale
Nominee Director
over 6 years ago
Suhas Krishna Diwase
Suhas Krishna Diwase
Nominee Director
over 6 years ago
Rambabu Narukulla
Rambabu Narukulla
Managing Director
almost 7 years ago
Anurag Chaudhary
Anurag Chaudhary
Nominee Director
almost 8 years ago
Shree Bhagwan .
Shree Bhagwan .
Nominee Director
almost 8 years ago
Sujay Deorao Dodal
Sujay Deorao Dodal
Nominee Director
almost 8 years ago
Umeshkumar Premnarayan Agrawal
Umeshkumar Premnarayan Agrawal
Nominee Director
over 8 years ago
Atul Raj Chadha
Atul Raj Chadha
Nominee Director
over 8 years ago
Suresh Chandra Gairola
Suresh Chandra Gairola
Nominee Director
over 8 years ago
Sarjan Bhagat
Sarjan Bhagat
Nominee Director
over 8 years ago
Koramegowda Hiranyagowda Govindaraj
Koramegowda Hiranyagowda Govindaraj
Nominee Director
over 8 years ago
Chandansingh Sadhusingh Chandel
Chandansingh Sadhusingh Chandel
Nominee Director
almost 9 years ago
Prakash Kashinath Mahajan
Prakash Kashinath Mahajan
Nominee Director
over 9 years ago
Anurodhkumar Nigam
Anurodhkumar Nigam
Nominee Director
over 9 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Nominee Director
about 10 years ago
Vikas Shankar Kharage
Vikas Shankar Kharage
Nominee Director
about 10 years ago
Shekhar Govindrao Nikam
Shekhar Govindrao Nikam
Director
almost 11 years ago
Satish Manoharrao Warjukar
Satish Manoharrao Warjukar
Director
over 11 years ago
Uday Ravindra Samant
Uday Ravindra Samant
Director
almost 12 years ago
Sarvesh Kumar
Sarvesh Kumar
Managing Director
over 12 years ago
Sudhir Kumar Sood
Sudhir Kumar Sood
Director
about 13 years ago
Prakash Jagannath Thosre
Prakash Jagannath Thosre
Managing Director
about 13 years ago
Jagdish Devidasrao Patil
Jagdish Devidasrao Patil
Director
over 13 years ago
Manik Shripatrao Patil
Manik Shripatrao Patil
Director
about 14 years ago
Subhashchandra Wamanrao Korpe
Subhashchandra Wamanrao Korpe
Director
about 14 years ago
Bhaskar Bhaurao Jadhav
Bhaskar Bhaurao Jadhav
Director
about 14 years ago
Bhupati Prasad Pandey
Bhupati Prasad Pandey
Director
over 15 years ago
Chandrashekhar Harikrishna Joshi
Chandrashekhar Harikrishna Joshi
Managing Director
almost 17 years ago
Arvind Balkrishna Bhangre
Arvind Balkrishna Bhangre
Director
over 17 years ago
Jwala Prasad
Jwala Prasad
Managing Director
over 17 years ago
Jagdish Narain Saxena
Jagdish Narain Saxena
Director
over 17 years ago
Alok Kumar Shanker Dutt Joshi
Alok Kumar Shanker Dutt Joshi
Director
almost 18 years ago
Jagannath Pandharinath Dange
Jagannath Pandharinath Dange
Director
almost 18 years ago

Charges

0
10 August 2000
Bank Of Maharastra
4 Crore
10 August 2000
Bank Of Maharastra
0
10 August 2000
Bank Of Maharastra
0

Documents

Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Supplementary or test audit report under section 143-16062020
Statement of the fact and reasons for not holding the AGM-16062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
Details of comments of CAG if India-16062020
Optional Attachment-(2)-16062020
XBRL document in respect Consolidated financial statement-16062020
Optional Attachment-(1)-16062020
Approval letter of extension of financial year of AGM-16062020
Form AOC-4(XBRL)-16062020_signed
Approval letter for extension of AGM;-13032020
Copy of MGT-8-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form DIR-12-05032020_signed