Company Information

CIN

Status

Date of Incorporation

31 March 1964

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2022

Last Annual Meeting

14 October 2022

Paid Up Capital

0

Authorised Capital

0

Directors

Swetharanyam Ilanchezhiyan

Swetharanyam Ilanchezhiyan

Director/Designated Partner
almost 2 years ago

Prabhu Balasubramanian

Prabhu Balasubramanian

Director/Designated Partner
almost 2 years ago

Govindraj Shyam Umarji

Govindraj Shyam Umarji

Director/Designated Partner
about 2 years ago

Abhijit Madhukar Dani

Abhijit Madhukar Dani

Director/Designated Partner
about 2 years ago

Manish Natwarlal Bhuptani

Manish Natwarlal Bhuptani

Director/Designated Partner
over 2 years ago

Sudhir Gundopant Mutalik

Sudhir Gundopant Mutalik

Director/Designated Partner
over 2 years ago

Nandakumar Kalath

Nandakumar Kalath

Director/Designated Partner
almost 3 years ago

Hasanain Shaukatali Mewawala

Hasanain Shaukatali Mewawala

Director/Designated Partner
almost 3 years ago

Rajeev Mohan Sherry

Rajeev Mohan Sherry

Director/Designated Partner
almost 6 years ago

Madhavan Venkataveera Raghavan .

Madhavan Venkataveera Raghavan .

Director/Designated Partner
almost 7 years ago

Vishwanath Venkatesh Kamath

Vishwanath Venkatesh Kamath

Director/Designated Partner
almost 7 years ago

Anil Vithal Parab

Anil Vithal Parab

Director/Designated Partner
almost 8 years ago

Prathviraj Shirva Nadibettu Hegde

Prathviraj Shirva Nadibettu Hegde

Director/Designated Partner
almost 10 years ago

Ashok Chandresekharan Pillai

Ashok Chandresekharan Pillai

Nominee Director
almost 10 years ago

Ajay Anoop Popat

Ajay Anoop Popat

Director/Designated Partner
almost 10 years ago

Soumadeep Sukumar Ghosh

Soumadeep Sukumar Ghosh

Nominee Director
almost 12 years ago

Jaydev Virendra Sanghavi

Jaydev Virendra Sanghavi

Director
almost 16 years ago

Venkateswaran Manickam Chittoor

Venkateswaran Manickam Chittoor

Director
almost 22 years ago

Past Directors

Sameer Sharad Deshpande

Sameer Sharad Deshpande

Nominee Director
almost 7 years ago

Mahesh Vithal Deshpande

Mahesh Vithal Deshpande

Nominee Director
almost 9 years ago

Sanjay Sharma

Sanjay Sharma

Nominee Director
almost 10 years ago

Sandeep Sharad Date

Sandeep Sharad Date

Nominee Director
almost 10 years ago

Bipin Ramakant Kulkarni

Bipin Ramakant Kulkarni

Nominee Director
almost 10 years ago

Gopi Kumar Pillai

Gopi Kumar Pillai

Nominee Director
almost 10 years ago

Shrikar Jayant Sule

Shrikar Jayant Sule

Nominee Director
almost 11 years ago

Milind Balakrishna Kulkarni

Milind Balakrishna Kulkarni

Nominee Director
almost 11 years ago

Kobad Maneckshah Panthaki

Kobad Maneckshah Panthaki

Nominee Director
over 11 years ago

Vishnu Manik Raut

Vishnu Manik Raut

Nominee Director
almost 12 years ago

Suhas Balkrishna Nayan

Suhas Balkrishna Nayan

Nominee Director
almost 12 years ago

Yogeshchandra Someshwar Trivedi

Yogeshchandra Someshwar Trivedi

Nominee Director
almost 12 years ago

Abby Kanianthra Joseph

Abby Kanianthra Joseph

Nominee Director
almost 12 years ago

Suhas Muralidhar Upadhye

Suhas Muralidhar Upadhye

Nominee Director
almost 13 years ago

Sivaprakash Sarpabhushan Kembhavimathada

Sivaprakash Sarpabhushan Kembhavimathada

Nominee Director
over 13 years ago

Vernon Francis Correa

Vernon Francis Correa

Nominee Director
almost 14 years ago

Murali Nilakantan

Murali Nilakantan

Nominee Director
almost 14 years ago

Anil Kumar Modi

Anil Kumar Modi

Nominee Director
almost 14 years ago

Srinivasa Rao Kadali

Srinivasa Rao Kadali

Nominee Director
almost 14 years ago

Feroze Eruch Bacha

Feroze Eruch Bacha

Nominee Director
almost 14 years ago

Rajendra Yeshwant Kulkarni

Rajendra Yeshwant Kulkarni

Nominee Director
almost 14 years ago

Shivprasad Shardaprasad Shukla

Shivprasad Shardaprasad Shukla

Nominee Director
almost 14 years ago

Anil Shripad Rairikar

Anil Shripad Rairikar

Nominee Director
almost 14 years ago

Periasamy Kandasamy

Periasamy Kandasamy

Nominee Director
almost 14 years ago

Carnet Elias Fernandes

Carnet Elias Fernandes

Nominee Director
almost 14 years ago

Yatinder Pal Singh Suri

Yatinder Pal Singh Suri

Nominee Director
almost 14 years ago

Jeyananth Thangappan

Jeyananth Thangappan

Nominee Director
almost 14 years ago

Kevin Manubhai Shah

Kevin Manubhai Shah

Nominee Director
almost 14 years ago

Kishor Himatlal Mehta

Kishor Himatlal Mehta

Nominee Director
almost 14 years ago

Santha Padayachi Rathinam

Santha Padayachi Rathinam

Director
almost 16 years ago

Praveen Jagnadan Saxena

Praveen Jagnadan Saxena

Director
almost 17 years ago

Shaukatali Sultanali Mewawala

Shaukatali Sultanali Mewawala

Director
almost 18 years ago

Madhusudan Prahlad Dhanuka

Madhusudan Prahlad Dhanuka

Director
almost 19 years ago

Vijay Baghsingh Rajpurohit

Vijay Baghsingh Rajpurohit

Director
almost 21 years ago

Sadanand Ganapati Hegde

Sadanand Ganapati Hegde

Director
over 30 years ago

Documents

Directors report as per section 134(3)-06022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023

Approval letter of extension of financial year or AGM-06022023

Form AOC-4-06022023_signed

List of share holders, debenture holders;-30032022

Optional Attachment-(1)-30032022

Form MGT-7-02042022_signed

Optional Attachment-(2)-30032022

Optional Attachment-(3)-30032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021

Directors report as per section 134(3)-30122021

Form AOC-4-31122021_signed

Form DIR-12-03042021_signed

Form AOC-4-18022021_signed

Approval letter of extension of financial year or AGM-15022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021

Directors report as per section 134(3)-15022021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-24062019

Evidence of cessation;-24062019

Form DIR-12-24062019_signed