Company Information

CIN
Status
Date of Incorporation
12 March 1990
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Jayant Chittar
Kiran Jayant Chittar
Director
over 2 years ago
Harish Laxminarayan Shenoy
Harish Laxminarayan Shenoy
Additional Director
over 3 years ago
Mrinal Manoj Ghosh
Mrinal Manoj Ghosh
Additional Director
over 3 years ago
Sreerupa Sengupta
Sreerupa Sengupta
Director
over 5 years ago
Ajay Bhanwar Kumar
Ajay Bhanwar Kumar
Director
about 8 years ago
Parag Ashok Patankar
Parag Ashok Patankar
Managing Director
about 15 years ago
Shivanand Rama Shettigar
Shivanand Rama Shettigar
Director
over 15 years ago
Amar Chintopanth
Amar Chintopanth
Director
about 17 years ago
Jagannathan Ravi
Jagannathan Ravi
Director
about 17 years ago
Kavi Ghei
Kavi Ghei
Director
almost 35 years ago
Neeraj Ghei
Neeraj Ghei
Director
almost 35 years ago

Charges

0
08 May 2014
Idbi Trusteeship Services Limited
215 Crore
25 July 2012
Idbi Trusteeship Services Limited
1,394 Crore
01 July 2009
Dcb Bank Limited
3 Crore
01 July 2009
Development Credit Bank Limited
70 Lak
17 October 2006
Bank Of Baroda
12 Lak
29 November 2001
Bank Of Baroda
6 Lak
27 February 2006
Bank Of Baroda
10 Lak

Documents

Form DPT-3-24122020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-30102019
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-30052019_signed
Form MGT-14-28052019_signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Optional Attachment-(2)-13112018
Notice of resignation;-13112018
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Optional Attachment-(1)-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form ADT-3-16052018-signed