Company Information

CIN
Status
Date of Incorporation
07 August 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
223,527,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anilkumar Shyamsunder Singhal
Anilkumar Shyamsunder Singhal
Director/Designated Partner
over 1 year ago
Avinashbhai Sashikantbhai Shah
Avinashbhai Sashikantbhai Shah
Company Secretary
almost 35 years ago

Past Directors

Meenu Maheshwari
Meenu Maheshwari
Additional Director
almost 10 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Managing Director
over 17 years ago
Pramod Kumar Tiwari
Pramod Kumar Tiwari
Director
over 18 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Director
over 21 years ago
Shreeprakash Nandkishore Gupta
Shreeprakash Nandkishore Gupta
Director
over 21 years ago
Shreemohan Nandkishore Gupta
Shreemohan Nandkishore Gupta
Managing Director
over 29 years ago

Charges

399 Crore
28 March 2007
Ing Vysya Bank Limited
5 Crore
10 July 2006
Industrial Development Bank Of India Limited
17 Crore
02 January 2006
State Bank Of India
14 Crore
17 February 2004
Edelweiss Asset Reconstruction Company Limited
180 Crore
17 February 2004
Edelweiss Asset Reconstruction Company Limited
180 Crore
01 March 1999
Bank Of Baroda
21 Crore
05 May 1993
Bank Of Baroda
25 Lak
10 March 1998
Bank Of Baroda
5 Crore
01 March 1999
Bank Of Baroda
10 Crore
15 January 1992
Bank Of Baroda
5 Lak
10 March 1998
Bank Of Baroda
79 Lak
25 November 1988
Bank Of Baroda
12 Lak
02 March 1994
Bank Of Baroda
25 Lak
10 March 1998
Bank Of Baroda
1 Crore
10 March 1998
Bank Of Baroda
90 Lak
01 October 1993
Bank Of Baroda
30 Lak
11 January 1990
Bank Of Baroda
26 Lak
11 January 1990
Bank Of Baroda
17 Lak
05 May 1993
Bank Of Baroda
40 Lak
25 November 1988
Bank Of Baroda
8 Lak
05 May 1993
Bank Of Baroda
10 Lak
05 May 1993
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
25 November 1988
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0
11 January 1990
Bank Of Baroda
0
11 January 1990
Bank Of Baroda
0
01 October 1993
Bank Of Baroda
0
02 January 2006
State Bank Of India
0
10 March 1998
Bank Of Baroda
0
10 March 1998
Bank Of Baroda
0
10 March 1998
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
10 March 1998
Bank Of Baroda
0
02 March 1994
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0
15 January 1992
Bank Of Baroda
0
25 November 1988
Bank Of Baroda
0
17 February 2004
Edelweiss Asset Reconstruction Company Limited
0
17 February 2004
Edelweiss Asset Reconstruction Company Limited
0
28 March 2007
Ing Vysya Bank Limited
0
31 January 2006
Icici Bank Limited
0
10 July 2006
Industrial Development Bank Of India Limited
0
05 May 1993
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
25 November 1988
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0
11 January 1990
Bank Of Baroda
0
11 January 1990
Bank Of Baroda
0
01 October 1993
Bank Of Baroda
0
02 January 2006
State Bank Of India
0
10 March 1998
Bank Of Baroda
0
10 March 1998
Bank Of Baroda
0
10 March 1998
Bank Of Baroda
0
01 March 1999
Bank Of Baroda
0
10 March 1998
Bank Of Baroda
0
02 March 1994
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0
15 January 1992
Bank Of Baroda
0
25 November 1988
Bank Of Baroda
0
17 February 2004
Edelweiss Asset Reconstruction Company Limited
0
17 February 2004
Edelweiss Asset Reconstruction Company Limited
0
28 March 2007
Ing Vysya Bank Limited
0
31 January 2006
Icici Bank Limited
0
10 July 2006
Industrial Development Bank Of India Limited
0

Documents

Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Form MGT-7-30092018_signed
Copy of MGT-8-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(2)-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form MGT-15-04102017_signed
Form MGT-7-04012017_signed
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
GUPTA_SYN_Form_AOC4-XBRL_2016_KDALAL1958_20161128184011.pdf-28112016
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-15-13102016_signed
Form MGT-14-12092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
List of share holders, debenture holders;-12082016
Optional Attachment-(1)-12082016
Optional Attachment-(2)-12082016
Copy of MGT-8-12082016