Company Information

CIN
Status
Date of Incorporation
14 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,281,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shankar
Uma Shankar
Director/Designated Partner
about 1 year ago
Basant Seth
Basant Seth
Director/Designated Partner
over 1 year ago
Arun Kumar Bansal
Arun Kumar Bansal
Director/Designated Partner
over 1 year ago
Premchandra Amolakchand Sethi
Premchandra Amolakchand Sethi
Director/Designated Partner
over 1 year ago
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
over 7 years ago
Kishor Kharat
Kishor Kharat
Director
over 8 years ago
Dharamchand Harakchand Jain
Dharamchand Harakchand Jain
Managing Director
over 10 years ago
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Director
over 11 years ago
Rajender Mohan Malla
Rajender Mohan Malla
Director
over 13 years ago
Bal Krishan Batra
Bal Krishan Batra
Director
over 15 years ago
Jitender Balakrishnan
Jitender Balakrishnan
Director
over 16 years ago
Gurcharan Das
Gurcharan Das
Director
over 18 years ago
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Nominee Director
over 19 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director
over 24 years ago

Past Directors

Kamal Kant Upadhyay
Kamal Kant Upadhyay
Additional Director
about 2 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Additional Director
over 3 years ago
Iswar Padhan
Iswar Padhan
Additional Director
over 4 years ago
Lalitha Rameswaran .
Lalitha Rameswaran .
Additional Director
about 5 years ago
Jebaraj Samuel Joseph
Jebaraj Samuel Joseph
Nominee Director
about 5 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
almost 6 years ago
Gurudeo Madhukar Yadwadkar
Gurudeo Madhukar Yadwadkar
Director
over 7 years ago
Rakesh Sethi
Rakesh Sethi
Additional Director
about 8 years ago
Nagaraj Garla
Nagaraj Garla
Ceo(kmp)
about 9 years ago
Pardeep Kumar Sethi
Pardeep Kumar Sethi
Ceo(kmp)
over 9 years ago
Sivaramswamy .
Sivaramswamy .
Director
over 10 years ago
Bharat Pal Singh
Bharat Pal Singh
Director
over 13 years ago
Abhay Laxman Bongirwar
Abhay Laxman Bongirwar
Managing Director
about 14 years ago
Ashok Mukand
Ashok Mukand
Director
over 15 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 16 years ago
Onkar Nath Tandon
Onkar Nath Tandon
Director
over 16 years ago
Himendra Nath Varma
Himendra Nath Varma
Director
over 16 years ago
Sushil Muhnot
Sushil Muhnot
Managing Director
almost 21 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Nominee Director
almost 27 years ago

Charges

50 Crore
13 November 2019
The Federal Bank Ltd
50 Lak
13 November 2019
The Federal Bank Ltd
50 Crore
17 July 2023
Others
0
17 November 2022
Idbi Bank Limited
0
13 November 2019
Others
0
13 November 2019
Others
0
17 July 2023
Others
0
17 November 2022
Idbi Bank Limited
0
13 November 2019
Others
0
13 November 2019
Others
0

Documents

Form MR-1-19102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Copy of shareholders resolution-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration by first director-17062020
Optional Attachment-(1)-17062020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Form DIR-12-24042020_signed
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Evidence of cessation;-27032020
Form DIR-12-26032020_signed
Optional Attachment-(2)-25032020
Optional Attachment-(3)-25032020
Interest in other entities;-25032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020
Optional Attachment-(1)-25032020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-09012020
Form MGT-14-10122019_signed
Form MGT-14-04122019_signed
Form ADT-1-03122019_signed