Company Information
CIN
Status
Date of Incorporation
09 July 1958
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
13,968,000
Authorised Capital
35,000,000
Directors
Hariharasubramanian Mahadevan
Director/Designated Partner
about 2 years ago
about 2 years ago
Francesca Familiari
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Laxman Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Brijesh Manmohan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Vasant Rao Baride
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sathiamoorthy Gopalsamy
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ramnath Nilkanthan
Additional Director
about 6 years ago
about 6 years ago
Mario Ruzza
Managing Director
about 7 years ago
about 7 years ago
Thiyagarajan Bhupalasundaram
Whole Time Director
over 8 years ago
over 8 years ago
Enrico Rolandelli
Director
about 9 years ago
about 9 years ago
Vishwas Dnyanu Desai
Whole Time Director
about 9 years ago
about 9 years ago
Pedaprolu Surya Prakasa Rao .
Whole Time Director
over 10 years ago
over 10 years ago
Gianni Bardazzi
Director
over 10 years ago
over 10 years ago
Naresh Hariprasad Desai
Whole Time Director
over 14 years ago
over 14 years ago
Vernon Francis Correa
Whole Time Director
over 14 years ago
over 14 years ago
Roberto Bertocco
Director
over 15 years ago
over 15 years ago
Premal Narendra Kapadia
Additional Director
over 15 years ago
over 15 years ago
Pietro Paolo Alessandrello
Managing Director
over 17 years ago
over 17 years ago
Nanak Gunendra Sheth
Whole Time Director
almost 34 years ago
almost 34 years ago
Parameswaran Parameswara Trikkur
Company Secretary
about 35 years ago
about 35 years ago
Utsav Rasiklal Kapadia
Director
about 51 years ago
about 51 years ago
Charges
22 July 2019
Standard Chartered Bank
190 Crore
24 April 2019
Standard Chartered Bank
132 Crore
27 July 2018
Axis Bank Limited
120 Crore
28 June 2018
Kotak Mahindra Bank Limited
517 Crore
28 April 2005
State Bank Of India
300 Crore
17 April 2020
Standard Chartered Bank
202 Crore
19 May 2023
Others
0
21 November 2022
Standard Chartered Bank
0
24 April 2019
Standard Chartered Bank
0
17 April 2020
Standard Chartered Bank
0
22 July 2019
Standard Chartered Bank
0
28 April 2005
State Bank Of India
0
28 June 2018
Others
0
27 July 2018
Axis Bank Limited
0
19 May 2023
Others
0
21 November 2022
Standard Chartered Bank
0
24 April 2019
Standard Chartered Bank
0
17 April 2020
Standard Chartered Bank
0
22 July 2019
Standard Chartered Bank
0
28 April 2005
State Bank Of India
0
28 June 2018
Others
0
27 July 2018
Axis Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-30012024_signed
Form AOC-4(XBRL)-04012024_signed
Optional Attachment-(1)-10112023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-7-13102023_signed
Copy of MGT-8-12102023
List of share holders, debenture holders;-12102023
Form Addendum to AOC-4 CSR-03092023_signed
Form Addendum to AOC-4 CSR-03082023_signed
Form MGT-14-01112022
Copy of agreement-01112022
Form AOC-4(XBRL)-20102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form MGT-7-26092022_signed
List of share holders, debenture holders;-23092022
Copy of MGT-8-23092022
Form DPT-3-30062022
Form Addendum to AOC-4 CSR-28032022_signed
Copy of MGT-8-28102021
List of share holders, debenture holders;-28102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Form AOC-4(XBRL)-28102021_signed
Form MGT-7-28102021_signed
Form MGT-14-11102021_signed
Optional Attachment-(1)-11102021
Copy of agreement-11102021
Form CHG-1-24092021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210922
