Company Information
CIN
Status
Date of Incorporation
24 January 1935
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
852,840,000
Authorised Capital
860,000,000
Directors
Jyotin Kantilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael James Devine
Director/Designated Partner
over 2 years ago
over 2 years ago
Mannu Sanganeria
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Sarin
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Kumar Jumrani
Manager/Secretary
over 3 years ago
over 3 years ago
Aditya Narayan
Director
over 13 years ago
over 13 years ago
Past Directors
Anupam Saraf
Cfo(kmp)
about 5 years ago
about 5 years ago
Robert John Hughes
Additional Director
over 6 years ago
over 6 years ago
Indranil Bagchi
Cfo(kmp)
over 9 years ago
over 9 years ago
Desiree Co Bacher
Director
over 10 years ago
over 10 years ago
Milan Sadhukhan
Cfo(kmp)
over 11 years ago
over 11 years ago
Moloy Banerjee
Managing Director
over 12 years ago
over 12 years ago
Sanjiv Lamba
Director
over 20 years ago
over 20 years ago
Raj Narayanan Eachambadi Raghavan
Managing Director
over 20 years ago
over 20 years ago
Pillapakkam Bahukutumbi Ramanujam
Nominee Director
over 23 years ago
over 23 years ago
Pawan Marda
Company Secretary
over 24 years ago
over 24 years ago
Susim Mukul Datta
Director
almost 29 years ago
almost 29 years ago
Jamshed Jiji Irani
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 5] Medicinal Gases, Precise Gas Mixtures For Medical And Therapeutical Purposes
[Class : 32] Beers
[Class : 37] Cleaning, Washing And Laundry Bleach, In Particular Of Clothes, Textile, Leather Goods And Plastic Articles, Rental, Installation, Maintenance And Repair Of Cleaning Machines, In Particular Of Machines For Cleaning With Liquefiedor Carbon Dioxide
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 April 1964
United Bank Of India
66 Crore
30 March 2000
Icici Limited
70 Crore
03 July 2002
Standard Chartered Bank
45 Crore
15 October 2001
United Bank Of India
46 Crore
15 October 2001
United Bank Of India
0
30 March 2000
Icici Limited
0
03 July 2002
Standard Chartered Bank
0
28 April 1964
United Bank Of India
0
15 October 2001
United Bank Of India
0
30 March 2000
Icici Limited
0
03 July 2002
Standard Chartered Bank
0
28 April 1964
United Bank Of India
0
15 October 2001
United Bank Of India
0
30 March 2000
Icici Limited
0
03 July 2002
Standard Chartered Bank
0
28 April 1964
United Bank Of India
0
Documents
Form MSME FORM I-01052024_signed
Form Addendum to AOC-4 CSR-26032024
Form Addendum to AOC-4 CSR-28022024_signed
Form MSME FORM I-09112023_signed
Form AOC-4(XBRL)-13102023-signed
XBRL document in respect Consolidated financial statement-26092023
Optional Attachment-(1)-26092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
Form MGT-15-04092023_signed
Form MSME FORM I-29082023_signed
Form MGT-15-23082023_signed
Optional Attachment-(1)-22082023
Form MSME FORM I-28042023_signed
Form DIR-12-09092022_signed
Optional Attachment-(1)-08092022
Form INC-28-01092022-signed
Form AOC-4(XBRL)-01092022-signed
Optional Attachment-(1)-30082022
XBRL document in respect Consolidated financial statement-30082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082022
Optional Attachment-(1)-26082022
Copy of court order or NCLT or CLB or order by any other competent authority.-26082022
Form MGT-14-23082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Form DIR-12-23082022_signed
Form MGT-15-21072022_signed
Optional Attachment-(1)-20072022
Form MGT-14-15072022_signed
