Company Information
CIN
Status
Date of Incorporation
07 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balakrishnan Sankar Reddy
Director
over 1 year ago
over 1 year ago
Munish Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thilagam Balakrishnan
Director
about 35 years ago
about 35 years ago
Past Directors
Vishnu Vijayamohanan Nair
Additional Director
about 15 years ago
about 15 years ago
Chandrashekhar Trivedi
Director
about 16 years ago
about 16 years ago
Sanjay Devkinandan Bansal
Director
about 16 years ago
about 16 years ago
Charges
31 March 2017
Hdb Financial Services Limited
2 Crore
26 November 2011
Canara Bank
10 Crore
31 October 2001
Tamilnad Mercantile Bank Ltd
45 Lak
30 August 2001
State Bank Of India
47 Lak
25 March 1991
Bank Of Maharashtra
12 Lak
13 June 1990
Bank Of Maharashtra
4 Lak
27 February 1986
Bank Of Maharashtra
8 Lak
15 September 1984
Bank Of Mahjarashtra
3 Lak
08 February 1984
The Maharashtra State Financial Corporation
18 Lak
16 December 1983
Bank Of Maharashtra
2 Lak
16 December 1983
Bank Of Maharashtra
2 Lak
06 June 2012
Hdb Financial Services Limited
1 Crore
18 December 1998
India N Renewable Energy Devlopment Agency Limited
72 Lak
18 December 1998
Indian Renewable Wnergy Development Agency Limited
72 Lak
28 January 2002
Indian Renewable Energy Development Agency Limited
76 Lak
18 December 1998
Indian Renewable Energy Development Agency Limited
72 Lak
02 August 2008
Hdfc Bank Limited
1 Crore
15 March 2010
Bank Of Baroda
60 Lak
27 September 2007
Bank Of Baroda
7 Crore
21 July 2005
Tamilnad Mercantile Bank Ltd
1 Crore
01 March 2004
Tanukbad Nercabtuke Bank Ltd
1 Crore
27 August 1999
Tamilnad Mercantile Bank Ltd
30 Lak
16 December 2001
Tamilnad Mercantile Bank Ltd
35 Lak
16 December 2001
Tamilnad Mercantile Bank Ltd
35 Lak
14 May 2001
The Tamilnad Mercantile Bank Ltd
18 Lak
21 December 2001
Tamilnad Mercantile Bank Ltd
18 Lak
24 March 2004
The Tamilnad Mercantile Bank Ltd
40 Lak
27 August 1999
Tamilnad Mercantile Bank Ltd
75 Lak
18 October 2003
The Tamilnad Mercantile Bank Ltd
26 Lak
14 May 2001
The Tamilnad Mercantile Bank Ltd
72 Lak
14 May 2001
Tamilnad Mercantile Bank Ltd
18 Lak
26 July 2001
State Bank Of India
1 Crore
26 August 2020
Canara Bank
55 Lak
21 March 2020
Icici Bank Limited
1 Crore
12 February 2020
Canara Bank
17 Lak
22 September 2023
Standard Chartered Bank
0
02 August 2023
Yes Bank Limited
0
09 December 2021
Canara Bank
0
26 November 2011
Canara Bank
0
16 December 1983
Bank Of Maharashtra
0
14 May 2001
Tamilnad Mercantile Bank Ltd
0
08 February 1984
The Maharashtra State Financial Corporation
0
26 August 2020
Canara Bank
0
02 August 2008
Hdfc Bank Limited
0
27 September 2007
Bank Of Baroda
0
21 March 2020
Others
0
30 August 2001
State Bank Of India
0
18 October 2003
The Tamilnad Mercantile Bank Ltd
0
21 December 2001
Tamilnad Mercantile Bank Ltd
0
24 March 2004
The Tamilnad Mercantile Bank Ltd
0
18 December 1998
Indian Renewable Energy Development Agency Limited
0
25 March 1991
Bank Of Maharashtra
0
16 December 1983
Bank Of Maharashtra
0
13 June 1990
Bank Of Maharashtra
0
14 May 2001
The Tamilnad Mercantile Bank Ltd
0
27 August 1999
Tamilnad Mercantile Bank Ltd
0
27 February 1986
Bank Of Maharashtra
0
26 July 2001
State Bank Of India
0
27 August 1999
Tamilnad Mercantile Bank Ltd
0
06 June 2012
Hdb Financial Services Limited
0
14 May 2001
The Tamilnad Mercantile Bank Ltd
0
15 September 1984
Bank Of Mahjarashtra
0
18 December 1998
India N Renewable Energy Devlopment Agency Limited
0
16 December 2001
Tamilnad Mercantile Bank Ltd
0
12 February 2020
Canara Bank
0
21 July 2005
Tamilnad Mercantile Bank Ltd
0
01 March 2004
Tanukbad Nercabtuke Bank Ltd
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
18 December 1998
Indian Renewable Wnergy Development Agency Limited
0
16 December 2001
Tamilnad Mercantile Bank Ltd
0
15 March 2010
Bank Of Baroda
0
31 October 2001
Tamilnad Mercantile Bank Ltd
0
31 March 2017
Others
0
22 September 2023
Standard Chartered Bank
0
02 August 2023
Yes Bank Limited
0
09 December 2021
Canara Bank
0
26 November 2011
Canara Bank
0
16 December 1983
Bank Of Maharashtra
0
14 May 2001
Tamilnad Mercantile Bank Ltd
0
08 February 1984
The Maharashtra State Financial Corporation
0
26 August 2020
Canara Bank
0
02 August 2008
Hdfc Bank Limited
0
27 September 2007
Bank Of Baroda
0
21 March 2020
Others
0
30 August 2001
State Bank Of India
0
18 October 2003
The Tamilnad Mercantile Bank Ltd
0
21 December 2001
Tamilnad Mercantile Bank Ltd
0
24 March 2004
The Tamilnad Mercantile Bank Ltd
0
18 December 1998
Indian Renewable Energy Development Agency Limited
0
25 March 1991
Bank Of Maharashtra
0
16 December 1983
Bank Of Maharashtra
0
13 June 1990
Bank Of Maharashtra
0
14 May 2001
The Tamilnad Mercantile Bank Ltd
0
27 August 1999
Tamilnad Mercantile Bank Ltd
0
27 February 1986
Bank Of Maharashtra
0
26 July 2001
State Bank Of India
0
27 August 1999
Tamilnad Mercantile Bank Ltd
0
06 June 2012
Hdb Financial Services Limited
0
14 May 2001
The Tamilnad Mercantile Bank Ltd
0
15 September 1984
Bank Of Mahjarashtra
0
18 December 1998
India N Renewable Energy Devlopment Agency Limited
0
16 December 2001
Tamilnad Mercantile Bank Ltd
0
12 February 2020
Canara Bank
0
21 July 2005
Tamilnad Mercantile Bank Ltd
0
01 March 2004
Tanukbad Nercabtuke Bank Ltd
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
18 December 1998
Indian Renewable Wnergy Development Agency Limited
0
16 December 2001
Tamilnad Mercantile Bank Ltd
0
15 March 2010
Bank Of Baroda
0
31 October 2001
Tamilnad Mercantile Bank Ltd
0
31 March 2017
Others
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Form DPT-3-29102020-signed
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form DPT-3-08082020-signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form AOC-4-17092019_signed
Form MGT-7-16092019_signed