Company Information
CIN
Status
Date of Incorporation
03 May 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 December 2017
Paid Up Capital
173,157,750
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Dhanraj Punjabi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramakant Shankarmal Pilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Shankarmal Pilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Ramesh Pilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Ramesh Pilani
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Ajay Kumar Mataprasad Singh
Director
over 11 years ago
over 11 years ago
Sandeep Suryakant Batavia
Additional Director
over 11 years ago
over 11 years ago
Raunak Ramakant Pilani
Additional Director
over 11 years ago
over 11 years ago
Ram Niwas Swami
Director
about 14 years ago
about 14 years ago
Ashwani Kumar
Additional Director
over 14 years ago
over 14 years ago
Charges
04 August 2016
Central Bank Of India
4 Crore
04 April 2016
Central Bank Of India
1 Crore
04 October 2013
Central Bank Of India
4 Crore
20 November 1990
The Industrial Finance Corp. Of India
53 Lak
22 August 1989
Industrial Finance Corporation
2 Crore
19 April 1989
The Industrial Finance Corporation Of India
96 Lak
10 October 1990
The Industrial Development Bank Of India
1 Crore
04 October 1994
Stressed Assets Stabilisation Fund
1 Crore
25 May 2001
Uco Bank
1 Crore
22 December 1994
Canara Bank
1 Crore
03 September 2000
Canara Bank
50 Lak
03 May 1999
Canara Bank
46 Lak
05 September 1994
Canara Bank
35 Lak
25 September 1998
Canara Bank
40 Lak
20 April 1992
Canara Bank
55 Lak
20 April 1992
Canara Bank
25 Lak
19 April 2001
Canara Bank
1 Crore
05 September 2000
Canara Bank
50 Lak
05 September 1994
Canara Bank
40 Lak
19 April 2001
Canara Bank
1 Crore
13 October 2000
Canara Bank
50 Lak
06 January 1993
Canara Bank
92 Lak
01 June 1994
Canara Bank
19 Lak
27 August 1993
Canara Bank
20 Lak
20 May 1992
Canara Bank
15 Lak
19 April 2001
Canara Bank
1 Crore
05 September 1994
Canara Bank
50 Lak
08 March 1995
Canara Bank
1 Crore
20 June 1994
State Bank Of India
3 Crore
03 August 1992
State Bank Of India
1 Crore
14 November 1990
State Bank Of India
11 Lak
20 June 1994
State Bank Of India
85 Lak
05 July 1989
State Bank Of India
3 Crore
24 April 1991
State Bank Of India
3 Crore
23 May 1990
State Bank Of India
24 Lak
24 April 1991
State Bank Of India
20 Lak
17 September 1990
State Bank Of India
18 Lak
17 September 1990
State Bank Of India
60 Lak
24 April 1991
State Bank Of India
1 Crore
14 November 1990
State Bank Of India
65 Lak
09 February 1995
State Bank Of India
1 Crore
20 December 1994
State Bank Of India
14 Crore
24 April 1991
State Bank Of India
60 Lak
20 June 1994
State Bank Of India
1 Crore
19 January 1995
State Bank Of India
1 Crore
03 August 1992
State Bank Of India
65 Lak
24 April 1991
State Bank Of India
2 Crore
17 September 1990
State Bank Of India
1 Crore
10 October 1990
The Industrial Credit And Investment Corp. Of India Ltd.
57 Lak
22 August 1989
The Industrial Credit And Investment Corp. Of India Ltd.
2 Crore
04 October 1994
The Industrial Credit And Investment Corporation Of India Ltd.
59 Lak
19 April 1989
The Industrial Credit And Investment Corp. Of India Ltd.
1 Crore
19 April 1989
The Industrial Credit And Investment Corpn Of India Ltd
1 Crore
10 April 1989
Stressed Assets Stabilisation Fund
1 Crore
23 November 1990
Stressed Assets Stabilisation Fund
4 Crore
20 December 1994
State Bank Of India
14 Crore
04 August 2016
Others
0
17 September 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
25 May 2001
Uco Bank
0
04 October 2013
Others
0
09 February 1995
State Bank Of India
0
20 May 1992
Canara Bank
0
08 March 1995
Canara Bank
0
24 April 1991
State Bank Of India
0
19 April 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 August 1989
Industrial Finance Corporation
0
19 April 1989
The Industrial Credit And Investment Corpn Of India Ltd
0
05 September 1994
Canara Bank
0
14 November 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
27 August 1993
Canara Bank
0
04 October 1994
The Industrial Credit And Investment Corporation Of India Ltd.
0
19 January 1995
State Bank Of India
0
20 December 1994
State Bank Of India
0
01 June 1994
Canara Bank
0
19 April 2001
Canara Bank
0
20 June 1994
State Bank Of India
0
03 August 1992
State Bank Of India
0
20 December 1994
State Bank Of India
0
20 April 1992
Canara Bank
0
06 January 1993
Canara Bank
0
24 April 1991
State Bank Of India
0
05 July 1989
State Bank Of India
0
20 November 1990
The Industrial Finance Corp. Of India
0
23 May 1990
State Bank Of India
0
10 October 1990
The Industrial Development Bank Of India
0
19 April 1989
The Industrial Finance Corporation Of India
0
10 April 1989
Stressed Assets Stabilisation Fund
0
23 November 1990
Stressed Assets Stabilisation Fund
0
22 December 1994
Canara Bank
0
19 April 2001
Canara Bank
0
22 August 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
05 September 2000
Canara Bank
0
14 November 1990
State Bank Of India
0
17 September 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
17 September 1990
State Bank Of India
0
10 October 1990
The Industrial Credit And Investment Corp. Of India Ltd.
0
03 August 1992
State Bank Of India
0
19 April 2001
Canara Bank
0
04 October 1994
Stressed Assets Stabilisation Fund
0
20 June 1994
State Bank Of India
0
20 June 1994
State Bank Of India
0
20 April 1992
Canara Bank
0
05 September 1994
Canara Bank
0
05 September 1994
Canara Bank
0
03 September 2000
Canara Bank
0
13 October 2000
Canara Bank
0
25 September 1998
Canara Bank
0
04 April 2016
Others
0
03 May 1999
Canara Bank
0
04 August 2016
Others
0
17 September 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
25 May 2001
Uco Bank
0
04 October 2013
Others
0
09 February 1995
State Bank Of India
0
20 May 1992
Canara Bank
0
08 March 1995
Canara Bank
0
24 April 1991
State Bank Of India
0
19 April 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 August 1989
Industrial Finance Corporation
0
19 April 1989
The Industrial Credit And Investment Corpn Of India Ltd
0
05 September 1994
Canara Bank
0
14 November 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
27 August 1993
Canara Bank
0
04 October 1994
The Industrial Credit And Investment Corporation Of India Ltd.
0
19 January 1995
State Bank Of India
0
20 December 1994
State Bank Of India
0
01 June 1994
Canara Bank
0
19 April 2001
Canara Bank
0
20 June 1994
State Bank Of India
0
03 August 1992
State Bank Of India
0
20 December 1994
State Bank Of India
0
20 April 1992
Canara Bank
0
06 January 1993
Canara Bank
0
24 April 1991
State Bank Of India
0
05 July 1989
State Bank Of India
0
20 November 1990
The Industrial Finance Corp. Of India
0
23 May 1990
State Bank Of India
0
10 October 1990
The Industrial Development Bank Of India
0
19 April 1989
The Industrial Finance Corporation Of India
0
10 April 1989
Stressed Assets Stabilisation Fund
0
23 November 1990
Stressed Assets Stabilisation Fund
0
22 December 1994
Canara Bank
0
19 April 2001
Canara Bank
0
22 August 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
05 September 2000
Canara Bank
0
14 November 1990
State Bank Of India
0
17 September 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
17 September 1990
State Bank Of India
0
10 October 1990
The Industrial Credit And Investment Corp. Of India Ltd.
0
03 August 1992
State Bank Of India
0
19 April 2001
Canara Bank
0
04 October 1994
Stressed Assets Stabilisation Fund
0
20 June 1994
State Bank Of India
0
20 June 1994
State Bank Of India
0
20 April 1992
Canara Bank
0
05 September 1994
Canara Bank
0
05 September 1994
Canara Bank
0
03 September 2000
Canara Bank
0
13 October 2000
Canara Bank
0
25 September 1998
Canara Bank
0
04 April 2016
Others
0
03 May 1999
Canara Bank
0
04 August 2016
Others
0
17 September 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
25 May 2001
Uco Bank
0
04 October 2013
Others
0
09 February 1995
State Bank Of India
0
20 May 1992
Canara Bank
0
08 March 1995
Canara Bank
0
24 April 1991
State Bank Of India
0
19 April 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
22 August 1989
Industrial Finance Corporation
0
19 April 1989
The Industrial Credit And Investment Corpn Of India Ltd
0
05 September 1994
Canara Bank
0
14 November 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
27 August 1993
Canara Bank
0
04 October 1994
The Industrial Credit And Investment Corporation Of India Ltd.
0
19 January 1995
State Bank Of India
0
20 December 1994
State Bank Of India
0
01 June 1994
Canara Bank
0
19 April 2001
Canara Bank
0
20 June 1994
State Bank Of India
0
03 August 1992
State Bank Of India
0
20 December 1994
State Bank Of India
0
20 April 1992
Canara Bank
0
06 January 1993
Canara Bank
0
24 April 1991
State Bank Of India
0
05 July 1989
State Bank Of India
0
20 November 1990
The Industrial Finance Corp. Of India
0
23 May 1990
State Bank Of India
0
10 October 1990
The Industrial Development Bank Of India
0
19 April 1989
The Industrial Finance Corporation Of India
0
10 April 1989
Stressed Assets Stabilisation Fund
0
23 November 1990
Stressed Assets Stabilisation Fund
0
22 December 1994
Canara Bank
0
19 April 2001
Canara Bank
0
22 August 1989
The Industrial Credit And Investment Corp. Of India Ltd.
0
05 September 2000
Canara Bank
0
14 November 1990
State Bank Of India
0
17 September 1990
State Bank Of India
0
24 April 1991
State Bank Of India
0
17 September 1990
State Bank Of India
0
10 October 1990
The Industrial Credit And Investment Corp. Of India Ltd.
0
03 August 1992
State Bank Of India
0
19 April 2001
Canara Bank
0
04 October 1994
Stressed Assets Stabilisation Fund
0
20 June 1994
State Bank Of India
0
20 June 1994
State Bank Of India
0
20 April 1992
Canara Bank
0
05 September 1994
Canara Bank
0
05 September 1994
Canara Bank
0
03 September 2000
Canara Bank
0
13 October 2000
Canara Bank
0
25 September 1998
Canara Bank
0
04 April 2016
Others
0
03 May 1999
Canara Bank
0
Documents
Form INC-28-28052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052018
Form ADT-1-15022018_signed
Copy of resolution passed by the company-15022018
Copy of MGT-8-15022018
Copy of written consent given by auditor-15022018
Shareholders-MGT_7_G76686658_1975GEETU_20180215161453.xlsm
Copy of the intimation sent by company-15022018
Approval letter for extension of AGM;-15022018
Form MGT-7-15022018_signed
Approval letter of extension of financial year of AGM-07022018
Optional Attachment-(1)-07022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022018
Form AOC-4(XBRL)-07022018_signed
Form GNL-2-21042017-signed
Optional Attachment-(1)-20042017
Optional Attachment-(2)-20042017
Optional Attachment-(4)-20042017
Optional Attachment-(3)-03042017
Optional Attachment-(2)-03042017
Optional Attachment-(1)-03042017
Form GNL-2-09012017-signed
Optional Attachment-(2)-02012017
Optional Attachment-(1)-02012017
Optional Attachment-(3)-02012017
Form CHG-1-30122016_signed
Instrument(s) of creation or modification of charge;-30122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161230
Shareholders-MGT_7_Q71289466_1975GEETU_20161212161027.xlsm
Shareholders-MGT_7_G27448844_1975GEETU_20161209114715.xlsm