Company Information

CIN
Status
Date of Incorporation
11 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
181,928,440
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopakumar G Nair
Gopakumar G Nair
Director/Designated Partner
over 1 year ago
Krishna Datla Vasantkumar
Krishna Datla Vasantkumar
Director/Designated Partner
over 1 year ago
Varadvinayak Vijay Khambete
Varadvinayak Vijay Khambete
Company Secretary
almost 8 years ago
Prashant Prabhakar Nagre
Prashant Prabhakar Nagre
Manager/Secretary
over 11 years ago

Past Directors

Tirunelveli Padmanabhan Devarajan
Tirunelveli Padmanabhan Devarajan
Alternate Director
almost 14 years ago
Viswanath Chebrol
Viswanath Chebrol
Director
almost 14 years ago
Peter John Bains
Peter John Bains
Director
over 14 years ago
Sanjay Buch Ramakant
Sanjay Buch Ramakant
Additional Director
almost 15 years ago
Ranabir Shivaji Sanyal
Ranabir Shivaji Sanyal
Company Secretary
over 15 years ago
Anupama Datla Desai
Anupama Datla Desai
Director
over 17 years ago
Satish Varma Azad Nadimpally
Satish Varma Azad Nadimpally
Director
over 20 years ago
Irfan Rafik Bandukwalla
Irfan Rafik Bandukwalla
Director
over 21 years ago
Govind Guno Desai
Govind Guno Desai
Director
almost 38 years ago

Charges

0
16 July 2012
Siemens Financial Services Private Limited
3 Crore
17 July 2014
Siemens Financial Services Private Limited
90 Lak
30 August 2018
Union Bank Of India
3 Crore
26 July 2016
Dbs Bank Ltd
1 Crore
30 March 2007
Union Bank Of India
4 Crore
15 October 2007
Union Bank Of India
1 Crore
06 July 2011
Union Bank Of India
2 Crore
21 March 2011
Union Bank Of India
2 Crore
06 April 2006
Icici Bank Ltd
1 Crore
07 February 1990
The British Bank Of The Middle Best
50 Lak
12 December 1989
Industrial Finance Co. Of India
50 Lak
26 December 1988
Industrial Finance Co. Of India
1 Crore
27 November 1987
Ifci
45 Lak
26 December 1988
Industrial Finance Corp. Of India
1 Crore
27 November 1987
Industrial Finance Co. Of Indiaq
45 Lak
28 November 1987
Himachal Pradesh State Industrial Deve. Co. Ltd.
90 Lak
20 March 1989
Industrial Finance Co. Of India Ltd.
25 Lak
19 July 1989
The British Bank Of The Middle Best
3 Crore
26 July 2016
Dbs Bank Ltd
0
30 August 2018
Others
0
30 March 2007
Union Bank Of India
0
20 March 1989
Industrial Finance Co. Of India Ltd.
0
28 November 1987
Himachal Pradesh State Industrial Deve. Co. Ltd.
0
26 December 1988
Industrial Finance Corp. Of India
0
27 November 1987
Industrial Finance Co. Of Indiaq
0
06 July 2011
Union Bank Of India
0
06 April 2006
Icici Bank Ltd
0
19 July 1989
The British Bank Of The Middle Best
0
26 December 1988
Industrial Finance Co. Of India
0
12 December 1989
Industrial Finance Co. Of India
0
15 October 2007
Union Bank Of India
0
17 July 2014
Siemens Financial Services Private Limited
0
16 July 2012
Siemens Financial Services Private Limited
0
27 November 1987
Ifci
0
21 March 2011
Union Bank Of India
0
07 February 1990
The British Bank Of The Middle Best
0
26 July 2016
Dbs Bank Ltd
0
30 August 2018
Others
0
30 March 2007
Union Bank Of India
0
20 March 1989
Industrial Finance Co. Of India Ltd.
0
28 November 1987
Himachal Pradesh State Industrial Deve. Co. Ltd.
0
26 December 1988
Industrial Finance Corp. Of India
0
27 November 1987
Industrial Finance Co. Of Indiaq
0
06 July 2011
Union Bank Of India
0
06 April 2006
Icici Bank Ltd
0
19 July 1989
The British Bank Of The Middle Best
0
26 December 1988
Industrial Finance Co. Of India
0
12 December 1989
Industrial Finance Co. Of India
0
15 October 2007
Union Bank Of India
0
17 July 2014
Siemens Financial Services Private Limited
0
16 July 2012
Siemens Financial Services Private Limited
0
27 November 1987
Ifci
0
21 March 2011
Union Bank Of India
0
07 February 1990
The British Bank Of The Middle Best
0

Documents

Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(2)-19092019
Form CHG-1-19092019_signed
Optional Attachment-(3)-19092019
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form MSME FORM I-18092019_signed
Form INC-28-11092019-signed
Optional Attachment-(1)-06092019
List of share holders, debenture holders;-06092019
Copy of MGT-8-06092019
Form MGT-7-06092019_signed
Copy of MGT-8-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06082019
XBRL document in respect Consolidated financial statement-06082019