Company Information

CIN
Status
Date of Incorporation
26 June 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
29,750,000
Authorised Capital
30,000,000

Directors

Asha Gopalakrishnan
Asha Gopalakrishnan
Director/Designated Partner
over 2 years ago
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director/Designated Partner
over 2 years ago
Ravishankar Ambalaparambil
Ravishankar Ambalaparambil
Director/Designated Partner
almost 3 years ago
Gerard Anthuan Francis Irudayaraj
Gerard Anthuan Francis Irudayaraj
Director/Designated Partner
over 3 years ago
Pradeep Jyoti Banerjee
Pradeep Jyoti Banerjee
Director
over 13 years ago
Sundaram Damodarannair
Sundaram Damodarannair
Director
about 21 years ago

Past Directors

Amit Sood
Amit Sood
Director
over 5 years ago
Wilhelmus Adrianus Theodorus Uijen
Wilhelmus Adrianus Theodorus Uijen
Additional Director
almost 6 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Additional Director
over 7 years ago
Sanjiv Kumar Chatterji
Sanjiv Kumar Chatterji
Director
over 8 years ago
Girish Anantharaman
Girish Anantharaman
Director
over 10 years ago
Kannan Viswanathan
Kannan Viswanathan
Additional Director
over 10 years ago
Biddappa Ponnappa Bittianda
Biddappa Ponnappa Bittianda
Director
over 12 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
over 14 years ago
Sridhar Ramamurthy
Sridhar Ramamurthy
Director
over 16 years ago
Amit Bhasin
Amit Bhasin
Company Secretary
over 17 years ago
Leena Kumar Nair
Leena Kumar Nair
Director
over 17 years ago
Nitin Paranjpe
Nitin Paranjpe
Director
over 19 years ago
Ravindranath Shekhara
Ravindranath Shekhara
Director
over 35 years ago

Charges

37 Lak
22 April 1987
Punjab National Bank
37 Lak
22 April 1987
Punjab National Bank
0
22 April 1987
Punjab National Bank
0

Documents

Optional Attachment-(2)-19082024
Copy of MGT-8-19082024
List of share holders, debenture holders;-19082024
Optional Attachment-(1)-19082024
Form MGT-7-19082024_signed
Form AOC-4(XBRL)-13082024-signed
Form ADT-1-04072024_signed
Copy of written consent given by auditor-01072024
Copy of resolution passed by the company-01072024
Form MSME FORM I-30042024_signed
Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-6-13112023_signed
Optional Attachment-(2)-10112023
-10112023
Optional Attachment-(1)-10112023
Optional Attachment-(1)-13092023
List of share holders, debenture holders;-13092023
Optional Attachment-(2)-13092023
Copy of MGT-8-13092023
Form MGT-7-13092023_signed
Form DPT-3-06092023_signed
Form MGT-6-04092023_signed
Form AOC-4(XBRL)-04092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082023
Form AOC-4(XBRL)-16082023_signed
-04082023
Optional Attachment-(1)-04082023
Optional Attachment-(2)-04082023
Optional Attachment-(1)-10022023