Company Information
CIN
Status
Date of Incorporation
19 January 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Anthony Nelson Gonsalves
Director/Designated Partner
over 1 year ago
over 1 year ago
Shravan Kumar Bali
Individual Subscriber
over 3 years ago
over 3 years ago
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Alok Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Sunita Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajiv Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ajit Narayan Mangaonkar
Additional Director
about 5 years ago
about 5 years ago
Narayan Prasad Govind Bajaj
Director
over 9 years ago
over 9 years ago
Pramod Krishnamoorary Goenka
Director
over 18 years ago
over 18 years ago
Charges
31 October 2018
Piramal Trusteeship Services Private Limited
90 Crore
02 May 2017
Ecl Finance Limited
125 Crore
02 May 2017
Ecl Finance Limited
100 Crore
13 October 2014
Ecl Finance Limited
174 Crore
28 May 2014
Idbi Trusteeship Services Limited
77 Crore
26 November 2014
Idbi Trusteeship Services Limited
125 Crore
15 March 2012
Icici Bank Limited
333 Crore
06 February 2009
Punjab National Bank
45 Crore
30 June 2006
Bank Of India
51 Crore
30 June 2006
Allahabad Bank
22 Crore
30 June 2006
Allahabad Bank
50 Crore
30 June 2006
State Bank Of India I. F. Branch
55 Crore
30 June 2006
Bank Of India
20 Crore
30 June 2006
State Bank Of India
55 Crore
05 February 2009
Infrastructure Development Finance Company Limited
80 Crore
18 December 2003
Andhra Bank
25 Crore
17 May 1983
Bank Of Baroda
7 Lak
01 June 1983
Bank Of Baroda
18 Lak
25 April 2005
Induland Bank Ltd
15 Crore
26 April 2005
Indusland Bank
15 Crore
01 February 2002
Globel Trust Bank Ltd
75 Lak
24 August 2004
Indusind Bank Ltd.
11 Crore
07 February 1996
Indusind Bank
5 Crore
31 March 2000
Indusind Bank
15 Crore
21 January 1994
The Oriental Bank Of Commerce
4 Crore
29 November 2019
Catalyst Trusteeship Limited
190 Crore
13 October 2023
Others
0
29 December 2021
Idbi Trusteeship Services Limited
0
29 November 2019
Others
0
02 May 2017
Others
0
31 October 2018
Others
0
02 May 2017
Others
0
26 November 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Others
0
30 June 2006
Allahabad Bank
0
30 June 2006
Bank Of India
0
30 June 2006
State Bank Of India I. F. Branch
0
26 April 2005
Indusland Bank
0
30 June 2006
State Bank Of India
0
07 February 1996
Indusind Bank
0
21 January 1994
The Oriental Bank Of Commerce
0
01 June 1983
Bank Of Baroda
0
24 August 2004
Indusind Bank Ltd.
0
18 December 2003
Andhra Bank
0
03 February 1992
Small Industries Development Bank Of India
0
15 March 2012
Icici Bank Limited
0
31 March 2000
Indusind Bank
0
15 December 2003
Andhra Bank
0
25 April 2005
Induland Bank Ltd
0
01 February 2002
Globel Trust Bank Ltd
0
18 December 2003
Andhra Bank
0
05 February 2009
Infrastructure Development Finance Company Limited
0
30 June 2006
Bank Of India
0
30 June 2006
Allahabad Bank
0
17 May 1983
Bank Of Baroda
0
06 February 2009
Punjab National Bank
0
28 May 2014
Idbi Trusteeship Services Limited
0
13 October 2023
Others
0
29 December 2021
Idbi Trusteeship Services Limited
0
29 November 2019
Others
0
02 May 2017
Others
0
31 October 2018
Others
0
02 May 2017
Others
0
26 November 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Others
0
30 June 2006
Allahabad Bank
0
30 June 2006
Bank Of India
0
30 June 2006
State Bank Of India I. F. Branch
0
26 April 2005
Indusland Bank
0
30 June 2006
State Bank Of India
0
07 February 1996
Indusind Bank
0
21 January 1994
The Oriental Bank Of Commerce
0
01 June 1983
Bank Of Baroda
0
24 August 2004
Indusind Bank Ltd.
0
18 December 2003
Andhra Bank
0
03 February 1992
Small Industries Development Bank Of India
0
15 March 2012
Icici Bank Limited
0
31 March 2000
Indusind Bank
0
15 December 2003
Andhra Bank
0
25 April 2005
Induland Bank Ltd
0
01 February 2002
Globel Trust Bank Ltd
0
18 December 2003
Andhra Bank
0
05 February 2009
Infrastructure Development Finance Company Limited
0
30 June 2006
Bank Of India
0
30 June 2006
Allahabad Bank
0
17 May 1983
Bank Of Baroda
0
06 February 2009
Punjab National Bank
0
28 May 2014
Idbi Trusteeship Services Limited
0
13 October 2023
Others
0
29 December 2021
Idbi Trusteeship Services Limited
0
29 November 2019
Others
0
02 May 2017
Others
0
31 October 2018
Others
0
02 May 2017
Others
0
26 November 2014
Idbi Trusteeship Services Limited
0
13 October 2014
Others
0
30 June 2006
Allahabad Bank
0
30 June 2006
Bank Of India
0
30 June 2006
State Bank Of India I. F. Branch
0
26 April 2005
Indusland Bank
0
30 June 2006
State Bank Of India
0
07 February 1996
Indusind Bank
0
21 January 1994
The Oriental Bank Of Commerce
0
01 June 1983
Bank Of Baroda
0
24 August 2004
Indusind Bank Ltd.
0
18 December 2003
Andhra Bank
0
03 February 1992
Small Industries Development Bank Of India
0
15 March 2012
Icici Bank Limited
0
31 March 2000
Indusind Bank
0
15 December 2003
Andhra Bank
0
25 April 2005
Induland Bank Ltd
0
01 February 2002
Globel Trust Bank Ltd
0
18 December 2003
Andhra Bank
0
05 February 2009
Infrastructure Development Finance Company Limited
0
30 June 2006
Bank Of India
0
30 June 2006
Allahabad Bank
0
17 May 1983
Bank Of Baroda
0
06 February 2009
Punjab National Bank
0
28 May 2014
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-04102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MSME FORM I-01082020_signed
Form DPT-3-09072020-signed
Acknowledgement received from company-03012020
Notice of resignation;-03012020
Form DIR-11-03012020_signed
Proof of dispatch-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Notice of resignation filed with the company-03012020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Form AOC - 4 CFS-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019