Company Information

CIN
Status
Date of Incorporation
19 June 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
1,639,773,590
Authorised Capital
1,680,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nityanand Vasant Malekar
Nityanand Vasant Malekar
Director
over 3 years ago
Kirti Mishra
Kirti Mishra
Director
over 7 years ago
Veera Venkata Satyanarayana Rao Palepu
Veera Venkata Satyanarayana Rao Palepu
Wholetime Director
over 10 years ago

Charges

31 Crore
08 November 2018
Corporation Bank
16 Lak
11 July 2005
Punjab National Bank
31 Crore
23 May 2011
Central Bank Of India
23 Crore
04 August 2008
Vijaya Bank
25 Crore
22 October 2009
Indian Overseas Bank
25 Crore
25 August 2006
Icici Bank Limited
35 Crore
29 September 2001
Icici Bank Limited
20 Crore
08 March 2006
Srei Infrastructure Finance Limited
1 Crore
25 May 2005
Srei Infrastructure Finance Limited
90 Lak

Documents

Form DPT-3-19122020-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-27112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020
Form MGT-14-15102020_signed
Copy of agreement-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form MR-1-24072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-20112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019