Directors

Zhooben Dossabhoy Bhiwandiwala

Director/Designated Partner
about 2 years ago

Uday Suresh Kotak

Director/Designated Partner
about 2 years ago

Vineet Nayyar

Director/Designated Partner
over 2 years ago

Anand Gopal Mahindra

Director/Designated Partner
over 2 years ago

Ulhas Narayan Yargop

Director/Designated Partner
almost 3 years ago

Ruzbeh Baman Irani

Director/Designated Partner
about 4 years ago

Maria Ines Kavamura

Director/Designated Partner
over 7 years ago

Anuradha Mahindra

Beneficial Owner
over 7 years ago

Rakesh Mohan

Director/Designated Partner
about 14 years ago

Bharat Narotam Doshi

Director/Designated Partner
almost 30 years ago

Vijay Narhar Gupchup

Director/Designated Partner
over 32 years ago

Past Directors

Dara Khambata

Director
about 14 years ago

John Paul Fernandes

Company Secretary
over 26 years ago

Keshub Mahindra

Director
almost 30 years ago

Bhalchandra Ramchandra Sule

Director
almost 32 years ago

Navjivan Lal Lakhanpal

Director
almost 32 years ago

Gaurav Surinderlal Chopra

Director
over 32 years ago

Documents

Form GNL-2-16122020-signed

Form MSME FORM I-27102020_signed

Form MGT-7-26102020_signed

Form DPT-3-15102020-signed

Optional Attachment-(1)-09102020

Form MGT-14-03102020_signed

Form DIR-12-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

Optional Attachment-(1)-28092020

Company CSR policy as per section 135(4)-28092020

Optional Attachment-(1)-28092020

Interest in other entities;-28092020

Optional Attachment-(2)-28092020

Evidence of cessation;-28092020

Optional Attachment-(3)-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(4)-28092020

Form AOC-4-28092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Optional Attachment-(1)-23062020

Form DPT-3-27042020-signed

Form MSME FORM I-29102019_signed

Form MGT-7-09102019_signed

Directors report as per section 134(3)-12092019

Company CSR policy as per section 135(4)-12092019

Optional Attachment-(1)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Copy of resolution passed by the company-26082019

Company Information