Company Information

CIN
Status
Date of Incorporation
31 August 1931
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Tushar Raju Aswani
Tushar Raju Aswani
Director/Designated Partner
about 2 years ago
Manish Dilip Mehta
Manish Dilip Mehta
Director/Designated Partner
about 2 years ago
Shailesh Fatechand Ranka
Shailesh Fatechand Ranka
Director/Designated Partner
about 2 years ago
Pankaj Rupalal Shah
Pankaj Rupalal Shah
Director/Designated Partner
about 2 years ago
Rohan Vijay Pusalkar
Rohan Vijay Pusalkar
Director/Designated Partner
about 2 years ago
Sunil Shantiswaroop Handa
Sunil Shantiswaroop Handa
Director/Designated Partner
over 2 years ago
Indraneel Madhavrao Mujgule
Indraneel Madhavrao Mujgule
Director/Designated Partner
over 2 years ago
Gaurav Jitendrasingh Gadhoke
Gaurav Jitendrasingh Gadhoke
Individual Promoter
about 3 years ago
Amit Dinesh Parmar
Amit Dinesh Parmar
Director/Designated Partner
about 3 years ago
Ameya Satish Kulkarni
Ameya Satish Kulkarni
Director/Designated Partner
about 4 years ago
Manjitsingh Surjitsingh Rajpal
Manjitsingh Surjitsingh Rajpal
Director/Designated Partner
about 4 years ago
Nitin Dattatraya Desai
Nitin Dattatraya Desai
Director/Designated Partner
about 7 years ago
Sachin Sudarshan Rathi
Sachin Sudarshan Rathi
Director
about 8 years ago

Past Directors

Shubha Milind Gadkari
Shubha Milind Gadkari
Director
about 4 years ago
Bharat Vinod Shah
Bharat Vinod Shah
Director
about 4 years ago
Abhishek Vikram Bokey
Abhishek Vikram Bokey
Director
about 5 years ago
Charu Bhatnagar
Charu Bhatnagar
Director
about 6 years ago
Richard Ronald Pereira
Richard Ronald Pereira
Director
about 7 years ago
Shashank Yeshwant Halbe
Shashank Yeshwant Halbe
Director
about 7 years ago
Shantilal Rikhabchand Sanghvi
Shantilal Rikhabchand Sanghvi
Director
about 7 years ago
Rahul Ulhas Dholepatil
Rahul Ulhas Dholepatil
Director
about 7 years ago
Gopaldas Kundandas Dawara
Gopaldas Kundandas Dawara
Director
about 7 years ago
Rajiv Lalit Sangtani
Rajiv Lalit Sangtani
Director
about 9 years ago
Yogesh Ishwarlal Vaghani
Yogesh Ishwarlal Vaghani
Director
about 10 years ago
Chandrasen Vijaysinha Dabhade
Chandrasen Vijaysinha Dabhade
Director
about 11 years ago
Bela Sanjay Phadke
Bela Sanjay Phadke
Director
about 11 years ago
Aditya Hemant Kanitkar
Aditya Hemant Kanitkar
Director
about 11 years ago
Nitin Mohanlal Lunkad
Nitin Mohanlal Lunkad
Director
about 12 years ago
Dilip Surajmal Sanghvi
Dilip Surajmal Sanghvi
Director
about 13 years ago
Kiran Malhotra
Kiran Malhotra
Director
about 15 years ago
Habib Sultan Currimbhoy
Habib Sultan Currimbhoy
Director
about 17 years ago
Jaideep Ganpatrao Patwardhan
Jaideep Ganpatrao Patwardhan
Director
about 17 years ago
Swastik Sirsikar
Swastik Sirsikar
Director
about 18 years ago
Mahendra Tikekar
Mahendra Tikekar
Director
about 20 years ago
Maria Kaizer Latif
Maria Kaizer Latif
Director
about 20 years ago
Madhav Krishna Soman
Madhav Krishna Soman
Director
about 20 years ago
Rajendra Ramanlal Shah
Rajendra Ramanlal Shah
Director
about 20 years ago
Shrikant Bhaskar Kelkar
Shrikant Bhaskar Kelkar
Director
about 20 years ago

Documents

Form MGT-7-20012024_signed
Optional Attachment-(1)-11112023
Form AOC-4-23102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Optional Attachment-(1)-21102023
Optional Attachment-(1)-24112022
Form MGT-7-27112022_signed
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Interest in other entities;-19102022
Form DIR-12-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Evidence of cessation;-19102022
Form MGT-14-05052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Altered articles of association-02052022
Form MGT-7-23112021_signed
Approval letter for extension of AGM;-22112021
Optional Attachment-(1)-22112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Optional Attachment-(1)-23102021
Directors report as per section 134(3)-23102021
Form AOC-4-23102021_signed
Form DIR-12-20102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021
Evidence of cessation;-20102021
Form CFSS-2020-30062021_signed