Company Information

CIN
Status
Date of Incorporation
10 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,277,900
Authorised Capital
200,000,000

Directors

Bhushan Vasant Chaudhari
Bhushan Vasant Chaudhari
Director/Designated Partner
about 3 years ago
Arif Majid Kazi
Arif Majid Kazi
Director/Designated Partner
about 4 years ago
Bharat Morarji Gala
Bharat Morarji Gala
Director
about 14 years ago

Past Directors

Lakshmi Venkatesh
Lakshmi Venkatesh
Additional Director
over 3 years ago
Alan Hugh Mclean
Alan Hugh Mclean
Additional Director
about 10 years ago
Sameh Khoury
Sameh Khoury
Director
about 12 years ago
Andrew Edward Mackintosh
Andrew Edward Mackintosh
Director
about 13 years ago
Stephanie Mabel Napke
Stephanie Mabel Napke
Director
about 13 years ago
Shankar Ramaswami Periagaram
Shankar Ramaswami Periagaram
Alternate Director
over 14 years ago
Somasekhar Sundaresan
Somasekhar Sundaresan
Nominee Director
almost 21 years ago

Charges

4 Lak
12 February 1990
State Bank Of India
4 Lak
30 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 1990
State Bank Of India
0
30 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 1990
State Bank Of India
0

Documents

Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-12112020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-19022020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30082019
Form MSME FORM I-24062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed