Company Information
CIN
Status
Date of Incorporation
04 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sitaram Baijnath Verma
Director
over 3 years ago
over 3 years ago
Anita Devraj Karkera
Director
over 4 years ago
over 4 years ago
Manjunath Damodar Shanbhag
Managing Director
almost 10 years ago
almost 10 years ago
Rajendra Manoharsingh Bolya
Director
about 21 years ago
about 21 years ago
Rajiv Kantikumar Podar
Director
over 38 years ago
over 38 years ago
Charges
03 June 1994
Canara Bank
2 Crore
16 July 1993
Canara Bank
12 Lak
28 January 1992
Canara Bank
7 Crore
05 February 1991
Bank Of Baroda
1 Crore
29 August 1990
Canara Bank
4 Crore
15 September 1989
Canara Bank
1 Crore
15 April 1987
Canara Bank
60 Lak
10 September 1986
The Industrial Finance Corporation Of India
44 Lak
05 September 1986
Industrial Development Bank Of India
43 Lak
02 September 1986
The Industrial Credit And Investment Corporation Of India
45 Lak
Documents
Form DIR-12-17022021_signed
Form DPT-3-29122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form AOC-4(XBRL)-03122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form MGT-15-09102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form MGT-14-02102020_signed
Declaration by first director-28092020
Optional Attachment-(1)-28092020
Form DPT-3-18092020-signed
Form DIR-12-12032020_signed
Optional Attachment-(2)-11032020
Declaration by first director-11032020