Company Information
CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
149,577,890
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balraj Subramaniam
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahendra Pimpale
Director/Designated Partner
about 1 year ago
about 1 year ago
Khushboo Mahesh Lalji
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Kotteeri Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Vipin Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Gaggar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipali Suryakumar Pitale
Company Secretary
almost 4 years ago
almost 4 years ago
Past Directors
Priti Anil Lodha
Director
over 10 years ago
over 10 years ago
Ramdas Trimbak Rajguroo
Director
over 11 years ago
over 11 years ago
Alok Bharara
Additional Director
over 13 years ago
over 13 years ago
Harikrishna Rameshchandra Patni
Director
almost 18 years ago
almost 18 years ago
Rajkumar Moolraj Mehta
Director
almost 18 years ago
almost 18 years ago
Jaswant Deshraj Sharma
Director
about 22 years ago
about 22 years ago
Ram Chandra Agarwal
Director
almost 30 years ago
almost 30 years ago
Jai Prakash Agarwal .
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 19] Industrial Bitumen, Building Materials (Non Metallic), Non Metallic Rigid Pipes For Buildings, Asphalt, Pitch And Bitumen, Non Metallic Transportable Building Monuments (Not Of Metal)
Charges
22 May 2019
Hdfc Bank Limited
25 Crore
15 October 2018
Idfc Bank Limited
30 Crore
13 June 2018
Axis Bank Limited
1 Crore
31 March 2018
Kotak Mahindra Bank Limited
2 Crore
30 March 2018
Kotak Mahindra Bank Limited
63 Lak
25 October 2017
Kotak Mahindra Bank Limited
29 Crore
03 October 2017
Kotak Mahindra Bank Limited
39 Crore
11 May 2017
Citi Bank N.a.
17 Crore
24 March 2017
Hdfc Bank Limited
1 Crore
15 March 2017
Hdfc Bank Limited
76 Lak
04 March 2017
Hdfc Bank Limited
1 Crore
20 February 2016
Axis Bank Limited
1 Crore
30 September 2015
Axis Bank Limited
1 Crore
28 September 2015
Axis Bank Limited
1 Crore
25 August 2015
Axis Bank Limited
1 Crore
26 September 2014
Axis Bank Limited
52 Lak
15 July 2014
Axis Bank Limited
14 Lak
15 July 2014
Axis Bank Limited
14 Lak
15 July 2014
Axis Bank Limited
14 Lak
15 July 2014
Axis Bank Limited
14 Lak
15 July 2014
Axis Bank Limited
14 Lak
15 July 2014
Axis Bank Limited
14 Lak
15 July 2014
Axis Bank Limited
14 Lak
28 March 2014
Hdfc Bank Limited
1 Crore
28 November 2013
Ing Vysya Bank Limited
26 Crore
01 February 2011
Yes Bank Limited
20 Crore
09 February 2017
Yes Bank Limited
7 Crore
31 July 2008
Union Bank Of India
26 Crore
28 March 2008
Union Bank Of India
26 Crore
01 January 2015
Axis Bank Limited
94 Lak
30 October 2013
Ing Vysya Bank Limited
1 Crore
31 December 2005
State Bank Of Bikaner & Jaipur
4 Crore
11 January 2005
State Bank Of Bikaner & Jaipur
3 Crore
25 September 2009
Hdfc Bank Limited
75 Lak
08 March 2021
Hdfc Bank Limited
4 Crore
05 March 2021
Kotak Mahindra Bank Limited
7 Crore
21 January 2021
Kotak Mahindra Bank Limited
5 Crore
06 January 2021
Kotak Mahindra Bank Limited
2 Crore
05 January 2021
Kotak Mahindra Bank Limited
2 Crore
27 August 2019
Kotak Mahindra Bank Limited
1 Crore
21 October 2023
Hdfc Bank Limited
0
09 August 2023
Axis Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
13 June 2018
Others
0
20 February 2016
Axis Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
26 September 2014
Axis Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
28 November 2013
Ing Vysya Bank Limited
0
30 March 2018
Others
0
30 September 2015
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
31 March 2018
Others
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
01 February 2011
Yes Bank Limited
0
09 February 2017
Yes Bank Limited
0
25 October 2017
Others
0
11 May 2017
Citi Bank N.a.
0
15 October 2018
Others
0
27 August 2019
Others
0
06 January 2021
Others
0
05 January 2021
Others
0
03 October 2017
Others
0
01 January 2015
Axis Bank Limited
0
28 March 2008
Union Bank Of India
0
11 January 2005
State Bank Of Bikaner & Jaipur
0
05 March 2021
Others
0
25 August 2015
Axis Bank Limited
0
31 July 2008
Union Bank Of India
0
30 October 2013
Ing Vysya Bank Limited
0
31 December 2005
State Bank Of Bikaner & Jaipur
0
25 September 2009
Hdfc Bank Limited
0
28 September 2015
Axis Bank Limited
0
21 January 2021
Others
0
02 January 2024
Hdfc Bank Limited
0
27 December 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
09 August 2023
Axis Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
13 June 2018
Others
0
24 March 2017
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
15 July 2014
Axis Bank Limited
0
20 February 2016
Axis Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
26 September 2014
Axis Bank Limited
0
28 November 2013
Ing Vysya Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
30 March 2018
Others
0
31 March 2018
Others
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
15 July 2014
Axis Bank Limited
0
30 September 2015
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
09 February 2017
Yes Bank Limited
0
01 February 2011
Yes Bank Limited
0
11 May 2017
Citi Bank N.a.
0
05 January 2021
Others
0
25 October 2017
Others
0
06 January 2021
Others
0
15 October 2018
Others
0
27 August 2019
Others
0
28 March 2008
Union Bank Of India
0
03 October 2017
Others
0
05 March 2021
Others
0
11 January 2005
State Bank Of Bikaner & Jaipur
0
25 August 2015
Axis Bank Limited
0
01 January 2015
Axis Bank Limited
0
21 January 2021
Others
0
31 December 2005
State Bank Of Bikaner & Jaipur
0
28 September 2015
Axis Bank Limited
0
31 July 2008
Union Bank Of India
0
25 September 2009
Hdfc Bank Limited
0
30 October 2013
Ing Vysya Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-16122020-signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-10112020_signed
Form DPT-3-04112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form MGT-15-27102020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Optional Attachment-(2)-29052020
Evidence of cessation;-29052020
Form AOC-4(XBRL)-06012020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Declaration under section 90-31122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019