Company Information
CIN
Status
Date of Incorporation
28 January 1960
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
225,615,640
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jamshed Kaikobad Delvadavala
Director
about 5 years ago
about 5 years ago
Frans Jacobus Frans Jacobus Van Niekerk
Additional Director
about 5 years ago
about 5 years ago
Neville Golwalla
Director
over 5 years ago
over 5 years ago
Cecilia Ingrid Maria Sandberg
Director
over 7 years ago
over 7 years ago
Giovanni Valent
Managing Director
over 9 years ago
over 9 years ago
Birgitta Jeanette Livijn
Director
almost 15 years ago
almost 15 years ago
Bimal Kumar Poddar
Director
about 24 years ago
about 24 years ago
Anilkumar Jewraj Hirjee
Director
about 36 years ago
about 36 years ago
Dadi Bejonji Engineer
Director
about 36 years ago
about 36 years ago
Charges
20 May 2002
Citibank N.a.
34 Crore
04 August 2004
Andhra Bank - Malakpet Branch
1 Crore
06 May 2004
Andhra Pradesh State Financial Corporation
15 Lak
31 December 2007
Citi Bank N.a.
25 Crore
31 December 2004
Andhra Bank
6 Lak
20 March 2006
Sundaram Finance Limited
7 Lak
07 July 2004
Andhra Pradesh State Financial Corporation
1 Crore
03 August 2006
Andhrapradesh State Financial Corporation
1 Crore
01 February 2007
Andhra Pradesh State Financial Corporation
84 Lak
05 November 2008
Andhra Pradesh State Financial Corporation
60 Lak
22 December 2004
Hdfc Bank Limited
100 Crore
13 March 2008
Citi Bank N.a.
109 Crore
09 September 2004
Andhra Bank- Malakpet Branch
5 Crore
Documents
Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-28032024_signed
Form MSME FORM I-16122023_signed
Form MGT-7-08112023_signed
Form MSME FORM I-05112023_signed
List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Copy of MGT-8-01112023
Form MSME FORM I-30102023
Form AOC-4(XBRL)-26102023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102023
Form MSME FORM I-25092023_signed
Form PAS-3-23092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-28042023_signed
Form Addendum to AOC-4 CSR-28032023
Form MGT-14-22112022-signed
Optional Attachment-(3)-17112022
Copy of Board or Shareholders? resolution-17112022
Complete record of private placement offers and acceptances in Form PAS-5.-17112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form PAS-3-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Form MSME FORM I-27102022
Form MGT-7-19102022_signed
