Company Information
CIN
Status
Date of Incorporation
21 January 1964
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 August 2013
Paid Up Capital
198,166,580
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hardik Harnish Shah
Individual Promoter
over 11 years ago
over 11 years ago
Rajesh Ishwarlal Mehta
Nominee
about 12 years ago
about 12 years ago
Suhas Ramchandra Tuljapurkar
Director
over 16 years ago
over 16 years ago
Richard Blaise Sebastian Saldanha
Director
over 17 years ago
over 17 years ago
Sushilkumar Jiwarajka
Director
over 17 years ago
over 17 years ago
Sanjay Khatau Asher
Director
about 18 years ago
about 18 years ago
Past Directors
Dineshchandra Bhabhutlal Shah
Additional Director
over 12 years ago
over 12 years ago
Dhananjay Manohar Dumbre
Company Secretary
over 12 years ago
over 12 years ago
Sankara Neelakanta Iyer
Whole Time Director
almost 14 years ago
almost 14 years ago
Charudatta Avinash Kulkarni
Company Secretary
almost 14 years ago
almost 14 years ago
Ananthakrishnan Sankaranarayanan
Nominee Director
over 14 years ago
over 14 years ago
Govinda Prasad Dasu
Additional Director
over 15 years ago
over 15 years ago
Deepakraj Malhar Divan
Additional Director
almost 16 years ago
almost 16 years ago
Suresh Kumar Sharma
Alternate Director
almost 16 years ago
almost 16 years ago
Haresh Gunvantrai Desai
Additional Director
over 16 years ago
over 16 years ago
Arun Shah
Director Appointed In Casual Vacancy
about 18 years ago
about 18 years ago
Padmanabhan Subramanian
Director
over 21 years ago
over 21 years ago
Varadarajan Rajagopal
Whole Time Director
over 21 years ago
over 21 years ago
Kamalaksha Uggappa Mada
Director
over 25 years ago
over 25 years ago
Jinendra Ratilal Shah
Whole Time Director
almost 29 years ago
almost 29 years ago
Suresh Shah
Managing Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 11] Light, Bulbs, Light Diffusers, Lighting Apparatus And Installations, Lights, Retrofit Tube Lights, Lighting Systems, Luminous Tubes For Lighting In And Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 June 1995
Icici Bank Ltd.
0
20 November 1990
Bank Of India
0
23 March 2007
Industrial Development Bank Of India Limited
0
29 March 1996
Centurion Bank Ltd.
0
29 September 2004
Jm Financial Asset Reconstruction Company Private Limited
0
14 July 2000
Indian Renewable Energy Development Agency Ltd.
0
12 December 1994
Icici Bank Ltd.
0
12 September 1994
The National Co - Op. Bank Ltd.
0
12 September 1990
Bank Of India
0
16 February 1988
The Bank Of India Ltd.
0
29 November 1976
Bank Of India
0
02 April 1975
Canara Bank
0
29 August 1972
The State Industrial & Investment Corp. Of Maharashtra. Ltd.
0
07 October 1965
Bank Of India
0
19 June 1965
The Bank Of India Ltd.
0
29 September 2004
Jm Financial Asset Reconstruction Company Private Limited
0
14 July 1995
Scici Ltd;
0
23 June 1995
Icici Ltd.
0
12 December 1994
Icici Ltd.
0
12 September 1994
The National Co-op. Bank Ltd.
0
25 March 1994
Icici Ltd.
0
18 February 1994
Scici Limited
0
09 November 1992
Bank Of Baroda
0
18 May 1992
Bank Of India
0
18 March 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
0
20 November 1990
Bank Of India
0
24 June 1988
Bank Of India
0
29 November 1976
Bank Of India
0
02 April 1975
Canara Bank
0
29 August 1972
The State Industrial & Invest. Corp. Of Mahrashtra Ltd.;
0
29 March 1972
The State Industrial And Investment Corpo. Of Maharashtra Lt
0
18 December 1971
The State Indust Invest. Corp. Of Maharashtra Ltd.
0
07 October 1965
Bank Of India
0
06 February 1997
Bank Of India
0
03 November 1999
I.d.b.i
0
29 April 2009
Bank Of India Limited
0
01 March 1996
The Industrialcredit & Invest. Corp. Of India Ltd.
0
25 March 1994
Icici Bank Ltd.
0
18 February 1994
Scici Ltd.
0
18 May 1992
Bank Of India
0
20 November 1990
Bank Of India
0
14 July 1994
The State Industrial & Invest. Corp. Of Mahrashtra Ltd.;
0
06 February 1997
Jm Financial Asset Reconstruction Company Private Limited
0
24 June 1988
Bank Of India
0
29 March 1996
Centurion Bank Ltd.
0
26 September 1980
Bank Of India
0
01 March 1996
Icici Bank Ltd.
0
24 October 1975
Canara Bank
0
12 September 1990
Bank Of India
0
14 July 1995
Scici Ltd.
0
16 February 1988
The Bank Of India Ltd.
0
26 September 1980
Bank Of India
0
27 June 2006
Bank Of India Limited
0
24 October 1975
Canara Bank
0
13 March 1970
Bank Of India
0
15 April 2004
Industrial Development Bank Of India Limited
0
03 November 1999
Idbi Bank Ltd.
0
14 July 1994
Scici Bank Ltd.
0
13 March 1970
Bank Of India
0
15 April 2004
I.d.b.i.
0
19 June 1965
The Bank Of India Ltd.
0
14 July 2000
Indian Renewable Energy Development Agency Ltd.
0
13 October 2006
Jm Financial Asset Reconstruction Company Private Limited
0
31 December 4712
Idbi Bank Ltd.
0
23 June 1995
Icici Bank Ltd.
0
20 November 1990
Bank Of India
0
23 March 2007
Industrial Development Bank Of India Limited
0
29 March 1996
Centurion Bank Ltd.
0
29 September 2004
Jm Financial Asset Reconstruction Company Private Limited
0
14 July 2000
Indian Renewable Energy Development Agency Ltd.
0
12 December 1994
Icici Bank Ltd.
0
12 September 1994
The National Co - Op. Bank Ltd.
0
12 September 1990
Bank Of India
0
16 February 1988
The Bank Of India Ltd.
0
29 November 1976
Bank Of India
0
02 April 1975
Canara Bank
0
29 August 1972
The State Industrial & Investment Corp. Of Maharashtra. Ltd.
0
07 October 1965
Bank Of India
0
19 June 1965
The Bank Of India Ltd.
0
29 September 2004
Jm Financial Asset Reconstruction Company Private Limited
0
14 July 1995
Scici Ltd;
0
23 June 1995
Icici Ltd.
0
12 December 1994
Icici Ltd.
0
12 September 1994
The National Co-op. Bank Ltd.
0
25 March 1994
Icici Ltd.
0
18 February 1994
Scici Limited
0
09 November 1992
Bank Of Baroda
0
18 May 1992
Bank Of India
0
18 March 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
0
20 November 1990
Bank Of India
0
24 June 1988
Bank Of India
0
29 November 1976
Bank Of India
0
02 April 1975
Canara Bank
0
29 August 1972
The State Industrial & Invest. Corp. Of Mahrashtra Ltd.;
0
29 March 1972
The State Industrial And Investment Corpo. Of Maharashtra Lt
0
18 December 1971
The State Indust Invest. Corp. Of Maharashtra Ltd.
0
07 October 1965
Bank Of India
0
06 February 1997
Bank Of India
0
03 November 1999
I.d.b.i
0
29 April 2009
Bank Of India Limited
0
01 March 1996
The Industrialcredit & Invest. Corp. Of India Ltd.
0
25 March 1994
Icici Bank Ltd.
0
18 February 1994
Scici Ltd.
0
18 May 1992
Bank Of India
0
20 November 1990
Bank Of India
0
14 July 1994
The State Industrial & Invest. Corp. Of Mahrashtra Ltd.;
0
06 February 1997
Jm Financial Asset Reconstruction Company Private Limited
0
24 June 1988
Bank Of India
0
29 March 1996
Centurion Bank Ltd.
0
26 September 1980
Bank Of India
0
01 March 1996
Icici Bank Ltd.
0
24 October 1975
Canara Bank
0
12 September 1990
Bank Of India
0
14 July 1995
Scici Ltd.
0
16 February 1988
The Bank Of India Ltd.
0
26 September 1980
Bank Of India
0
27 June 2006
Bank Of India Limited
0
24 October 1975
Canara Bank
0
13 March 1970
Bank Of India
0
15 April 2004
Industrial Development Bank Of India Limited
0
03 November 1999
Idbi Bank Ltd.
0
14 July 1994
Scici Bank Ltd.
0
13 March 1970
Bank Of India
0
15 April 2004
I.d.b.i.
0
19 June 1965
The Bank Of India Ltd.
0
14 July 2000
Indian Renewable Energy Development Agency Ltd.
0
13 October 2006
Jm Financial Asset Reconstruction Company Private Limited
0
31 December 4712
Idbi Bank Ltd.
0
Documents
Form 23ACA XBRL-050117-280213 for the FY ending on-310312.OCT
XBRL document in respect of consolidated profit and loss account 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of consolidated balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-040117-280213 for the FY ending on-310312.OCT
Form DIR-12-150515.OCT
Evidence of cessation-070515.PDF
Investor Complaint Form-090415.PDF
Investor Complaint Form-070415.PDF
Optional Attachment 1-070415.PDF
Investor Complaint Form-020415.PDF
Investor Complaint Form-270215.PDF
Optional Attachment 1-270215.PDF
Investor Complaint Form-290115.PDF
Form DIR-11-080115.OCT
Optional Attachment 1-060115.PDF
Investor Complaint Form-291214.PDF
Complaint non filing of return of cessation-291214.PDF
Certificate of Registration for Modification of Mortgage-021214.PDF
Certificate of Registration for Modification of Mortgage-021214.PDF
Certificate of Registration for Modification of Mortgage-021214.PDF
Instrument of creation or modification of charge-021214.PDF
Form CHG-1-021214-260314-ChargeId-90243313.PDF
Form CHG-1-021214-260314-ChargeId-90241195.PDF
List of past and present members-021214.PDF
Instrument of creation or modification of charge-021214.PDF
Form CHG-1-021214-260314-ChargeId-90243744.PDF
Form CHG-1-021214-260314.PDF
List of past and present members-021214.PDF
