Company Information
CIN
Status
Date of Incorporation
02 August 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
66,442,552
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Prasad Mehrotra
Director
over 14 years ago
over 14 years ago
Subhash Chandra Bhargava
Director
over 14 years ago
over 14 years ago
Bidhubhusan Samal
Director
over 15 years ago
over 15 years ago
Harinder Kumar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Manojkumar Ramjee Sharma
Director
about 5 years ago
about 5 years ago
Manasi Indrajit Wadkar
Additional Director
almost 6 years ago
almost 6 years ago
Jyoti Kolhe
Director
over 8 years ago
over 8 years ago
Mahavir Dixit
Managing Director
about 9 years ago
about 9 years ago
Ramniwas Bhikhu Bharti
Additional Director
about 9 years ago
about 9 years ago
Pushpendra Kumar Sanat Kumar Pandey
Additional Director
about 9 years ago
about 9 years ago
Shiv Prasad Kamla Yadav
Additional Director
about 9 years ago
about 9 years ago
Suraj Singh
Director
over 9 years ago
over 9 years ago
Pran Mangatram Agarwal
Additional Director
over 11 years ago
over 11 years ago
Gaurav Pravinkumar Tayal
Additional Director
over 12 years ago
over 12 years ago
Narayan Ramchandra Ghumatkar
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Pritam Singh Pritam
Additional Director
almost 15 years ago
almost 15 years ago
Shivprasad Kuwarbahadur Shrivastav
Director
almost 16 years ago
almost 16 years ago
Venkatesan Sridar
Additional Director
almost 16 years ago
almost 16 years ago
Saurabh Pravin Tayal
Director
over 17 years ago
over 17 years ago
Ram Prasad Mani Tripathi
Nominee Director
over 18 years ago
over 18 years ago
Jodha Ram Dunga Ram Dhaka
Director
about 20 years ago
about 20 years ago
Jaikumar Vishwanath Mishra
Managing Director
over 20 years ago
over 20 years ago
Charges
27 April 2015
Indusind Bank Ltd.
10 Crore
23 May 2011
Indian Overseas Bank
33 Crore
18 February 2009
Il & Fs Trust Company Limited
90 Crore
26 October 1994
Union Bank Of India
8 Crore
27 April 2015
Indusind Bank Ltd.
0
26 October 1994
Union Bank Of India
0
18 February 2009
Il & Fs Trust Company Limited
0
23 May 2011
Indian Overseas Bank
0
27 April 2015
Indusind Bank Ltd.
0
26 October 1994
Union Bank Of India
0
18 February 2009
Il & Fs Trust Company Limited
0
23 May 2011
Indian Overseas Bank
0
27 April 2015
Indusind Bank Ltd.
0
26 October 1994
Union Bank Of India
0
18 February 2009
Il & Fs Trust Company Limited
0
23 May 2011
Indian Overseas Bank
0
27 April 2015
Indusind Bank Ltd.
0
26 October 1994
Union Bank Of India
0
18 February 2009
Il & Fs Trust Company Limited
0
23 May 2011
Indian Overseas Bank
0
Documents
Form INC-28-03032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
Shareholders-MGT_7_R55708259_KRISHNA45_20201013152326.xlsm
Form DPT-3-17092020-signed
Form MGT-7-16092020_signed
Copy of MGT-8-14092020
Approval letter for extension of AGM;-14092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form DIR-12-13072020_signed
Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Approval letter of extension of financial year of AGM-21012020
Form MGT-15-07012020_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form DIR-12-28012019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Interest in other entities;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018