Company Information

CIN
Status
Date of Incorporation
19 December 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 August 2014
Paid Up Capital
327,146,540
Authorised Capital
1,500,000,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 2 years ago
Hemant Luthra
Hemant Luthra
Director/Designated Partner
over 2 years ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
over 2 years ago
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director/Designated Partner
over 2 years ago
Uday Gupta
Uday Gupta
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Manager/Secretary
over 11 years ago
Ajit Prabhakar Lele
Ajit Prabhakar Lele
Manager/Secretary
over 11 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director/Designated Partner
over 15 years ago
Arun Nath Maira
Arun Nath Maira
Director
about 17 years ago
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director/Designated Partner
about 17 years ago
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director
about 19 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director
over 20 years ago
Ramakrishnan Rajagopalan
Ramakrishnan Rajagopalan
Director/Designated Partner
over 20 years ago

Past Directors

Daljit Lilaram Mirchandani
Daljit Lilaram Mirchandani
Additional Director
about 15 years ago
Sarojini Shridhar Dikhale
Sarojini Shridhar Dikhale
Nominee Director
about 16 years ago
Harsh Kumar
Harsh Kumar
Additional Director
almost 17 years ago
Ramarathnam Varadharajan Kovathakudi
Ramarathnam Varadharajan Kovathakudi
Managing Director
over 17 years ago
Deepak Manoharlal Dheer
Deepak Manoharlal Dheer
Whole Time Director
about 19 years ago
Keshub Mahindra
Keshub Mahindra
Director
almost 62 years ago

Documents

XBRL document in respect of consolidated balance sheet 04-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 04-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-020115-040914 for the FY ending on-310314.OCT
Form 1INV-111214.PDF
Optional Attachment 1-111214.PDF
Optional Attachment 2-111214.PDF
Form 1INV-101214.PDF
Form INC-28-101214.PDF
Optional Attachment 2-101214.PDF
Copy of the Court-Company Law Board Order-101214.PDF
Optional Attachment 1-101214.PDF
Form 1INV-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 2-031214.PDF
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Form 1INV-181114.PDF
Optional Attachment 1-181114.PDF
Optional Attachment 2-181114.PDF
Form MGT-14-091114.OCT
Form 1INV-071114.PDF
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF
Form PAS-3-151014.OCT
Form5 INV-151014.OCT
XBRL document in respect of consolidated profit and loss account 04-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 04-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 1INV-190914.PDF
Optional Attachment 1-190914.PDF