Company Information

CIN
Status
Date of Incorporation
30 January 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,981,917,430
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Vijay Nawale
Akshay Vijay Nawale
Director/Designated Partner
over 1 year ago
Vasant Tukaram Bhoir
Vasant Tukaram Bhoir
Director/Designated Partner
over 1 year ago
Srikrishna Srivenkateswarch Bhamidipati
Srikrishna Srivenkateswarch Bhamidipati
Director/Designated Partner
almost 2 years ago
Vijaysingh Purohit
Vijaysingh Purohit
Director/Designated Partner
almost 2 years ago
Sanjay Atmaram Devlekar
Sanjay Atmaram Devlekar
Director/Designated Partner
almost 2 years ago
Shakila Ramjansha Makandar
Shakila Ramjansha Makandar
Director/Designated Partner
over 5 years ago
Deepak Satyaprakash Goyal
Deepak Satyaprakash Goyal
Director
about 21 years ago

Past Directors

Deepak Yallappa Mane
Deepak Yallappa Mane
Additional Director
over 5 years ago
Sanjay Paleram Tak
Sanjay Paleram Tak
Director
over 7 years ago
Pooja Srivastava
Pooja Srivastava
Director
over 10 years ago
Deepak Singh Shashi Bhushan Manki
Deepak Singh Shashi Bhushan Manki
Director
over 10 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Director
over 13 years ago
Bimal Pravinchandra Kamdar
Bimal Pravinchandra Kamdar
Director
about 14 years ago
Anand Choudhary
Anand Choudhary
Director
over 16 years ago
Rajeev Anand
Rajeev Anand
Director
about 21 years ago

Charges

150 Crore
31 March 2018
Il&fs Financial Services Limited
150 Crore
26 February 1993
Icici Bank Ltd.
14 Lak
13 June 2003
Asset Reconstruction Company (india) Limited
2 Crore
31 March 2018
Others
0
13 June 2003
Asset Reconstruction Company (india) Limited
0
26 February 1993
Icici Bank Ltd.
0
31 March 2018
Others
0
13 June 2003
Asset Reconstruction Company (india) Limited
0
26 February 1993
Icici Bank Ltd.
0

Documents

Form MGT-15-28122020_signed
Form DPT-3-08122020-signed
Form DPT-3-14092020-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form AOC-4(XBRL)-15112019-signed
Form MR-1-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(3)-01112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112019
Optional Attachment-(2)-01112019
Optional Attachment-(4)-01112019
Copy of shareholders resolution-01112019
Copy of board resolution-01112019
Form AOC-4(XBRL)-01112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019