Company Information

CIN
Status
Date of Incorporation
10 February 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
130,895,000
Authorised Capital
150,000,000

Directors

Balakrishna Kunhanna Rai
Balakrishna Kunhanna Rai
Director/Designated Partner
over 2 years ago
Sundar Iyer
Sundar Iyer
Director
over 2 years ago
Dipti Dinesh Sakpal
Dipti Dinesh Sakpal
Director/Designated Partner
almost 3 years ago
Govind Krishnan Muthukumar
Govind Krishnan Muthukumar
Director/Designated Partner
over 11 years ago

Past Directors

Vishwanath Subramaniam Iyer
Vishwanath Subramaniam Iyer
Director
over 9 years ago
Sita Sunil
Sita Sunil
Additional Director
over 10 years ago
Siddharth Sundar Iyer
Siddharth Sundar Iyer
Additional Director
almost 16 years ago
Avadhani Venkatasubbier Meenakshisundaram
Avadhani Venkatasubbier Meenakshisundaram
Director
over 26 years ago
Chandramouli Venkatraman Jagadeesan
Chandramouli Venkatraman Jagadeesan
Director
almost 32 years ago

Charges

38 Lak
11 April 1989
Central Bank Of India
8 Lak
19 November 1986
Central Bank Of India
30 Lak
22 May 2008
Indian Overseas Bank
1 Crore
31 January 1997
Global Trust Bank Limited
3 Crore
22 May 2008
Indian Overseas Bank
0
11 April 1989
Central Bank Of India
0
19 November 1986
Central Bank Of India
0
31 January 1997
Global Trust Bank Limited
0
22 May 2008
Indian Overseas Bank
0
11 April 1989
Central Bank Of India
0
19 November 1986
Central Bank Of India
0
31 January 1997
Global Trust Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-26032024_signed
Copy of MGT-8-18102023
List of share holders, debenture holders;-18102023
Form MGT-7-18102023
Form AOC-4(XBRL)-18102023-signed
Optional Attachment-(1)-21092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092023
Form MGT-7-05092022_signed
List of share holders, debenture holders;-02092022
Copy of MGT-8-02092022
Form AOC-4(XBRL)-03082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072022
Optional Attachment-(1)-29072022
Optional Attachment-(2)-29072022
Form MGT-14-14062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Form MGT-14-07052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Form MGT-14-11102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Optional Attachment-(1)-06102021
Form AOC-4(XBRL)-12072021-signed
Form MGT-7-06072021_signed
List of share holders, debenture holders;-05072021
Copy of MGT-8-05072021
Optional Attachment-(1)-25062021
Optional Attachment-(2)-25062021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062021
Form DPT-3-22062021_signed
Form MGT-14-22062021_signed