Company Information
CIN
Status
Date of Incorporation
10 June 1987
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
61,685,700
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Ravi Todi
Director
over 18 years ago
over 18 years ago
Rajendra Mankumar Agarwal
Director
about 19 years ago
about 19 years ago
Omprakash Ramgopal Dujodwala
Whole Time Director
over 19 years ago
over 19 years ago
Vineet Omprakash Dujodwala
Whole Time Director
almost 22 years ago
almost 22 years ago
Past Directors
Prashant Agarwal
Director
about 15 years ago
about 15 years ago
Charges
17 August 2011
State Bank Of India
92 Crore
16 August 2011
Uco Bank
2 Crore
16 August 2011
Uco Bank
32 Crore
06 February 2008
State Bank Of India
35 Crore
06 February 2008
State Bank Of India
48 Crore
08 April 2005
State Bank Of India
35 Crore
09 December 1993
State Bank Of India
4 Crore
09 December 1993
State Bank Of India
48 Crore
07 June 1991
The State Industrail And Investment Corpoartion Of Maharastr
90 Lak
29 December 1999
Industrial Development Bank Of India
5 Crore
17 September 2001
Industrail Development Bank Of India
4 Crore
20 January 1992
State Bank Of India
44 Lak
03 November 1995
Industrail Development Bank Of India
4 Crore
26 November 1998
Industrail Development Bank Of India
4 Crore
31 December 1997
Industrail Development Bank Of India
6 Crore
07 June 1991
The State Industrail And Investment Corpoartion Of Maharastr
0
16 August 2011
Uco Bank
0
31 December 1997
Industrail Development Bank Of India
0
06 February 2008
State Bank Of India
0
09 December 1993
State Bank Of India
0
20 January 1992
State Bank Of India
0
26 November 1998
Industrail Development Bank Of India
0
17 September 2001
Industrail Development Bank Of India
0
03 November 1995
Industrail Development Bank Of India
0
29 December 1999
Industrial Development Bank Of India
0
08 April 2005
State Bank Of India
0
16 August 2011
Uco Bank
0
17 August 2011
State Bank Of India
0
09 December 1993
State Bank Of India
0
06 February 2008
State Bank Of India
0
07 June 1991
The State Industrail And Investment Corpoartion Of Maharastr
0
16 August 2011
Uco Bank
0
31 December 1997
Industrail Development Bank Of India
0
06 February 2008
State Bank Of India
0
09 December 1993
State Bank Of India
0
20 January 1992
State Bank Of India
0
26 November 1998
Industrail Development Bank Of India
0
17 September 2001
Industrail Development Bank Of India
0
03 November 1995
Industrail Development Bank Of India
0
29 December 1999
Industrial Development Bank Of India
0
08 April 2005
State Bank Of India
0
16 August 2011
Uco Bank
0
17 August 2011
State Bank Of India
0
09 December 1993
State Bank Of India
0
06 February 2008
State Bank Of India
0
07 June 1991
The State Industrail And Investment Corpoartion Of Maharastr
0
16 August 2011
Uco Bank
0
31 December 1997
Industrail Development Bank Of India
0
06 February 2008
State Bank Of India
0
09 December 1993
State Bank Of India
0
20 January 1992
State Bank Of India
0
26 November 1998
Industrail Development Bank Of India
0
17 September 2001
Industrail Development Bank Of India
0
03 November 1995
Industrail Development Bank Of India
0
29 December 1999
Industrial Development Bank Of India
0
08 April 2005
State Bank Of India
0
16 August 2011
Uco Bank
0
17 August 2011
State Bank Of India
0
09 December 1993
State Bank Of India
0
06 February 2008
State Bank Of India
0
Documents
Form DIR-11-231214.OCT
XBRL document in respect of balance sheet 26-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 26-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
Copy of Board Resolution-290914.PDF
Form 23AC XBRL-300414-260414 for the FY ending on-310313.OCT
Form 23ACA XBRL-300414-260414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23-080413.PDF
MoA - Memorandum of Association-080413.PDF
AoA - Articles of Association-080413.PDF
Copy of resolution-080413.PDF
XBRL document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 8-231212.OCT
Certificate of Registration for Modification of Mortgage-181212.PDF
Particulars of all Joint charge holders-181212.PDF
Certificate of Registration for Modification of Mortgage-181212.PDF
Instrument of creation or modification of charge-181212.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-181212.PDF
Certificate of Registration for Modification of Mortgage-181212.PDF
Form 23ACA XBRL-181212-141212 for the FY ending on-310312.OCT
Form 23AC XBRL-181212-141212 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23-101012.PDF
Copy of resolution-101012.PDF
Form 23-091012.PDF
AoA - Articles of Association-091012.PDF
Copy of resolution-091012.PDF