Company Information
CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
119,909,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesan Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Bipin Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujata Chattopadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Sitaram Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Bidhubhusan Samal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Mittal
Director
over 15 years ago
over 15 years ago
Swaran Singh
Director
over 16 years ago
over 16 years ago
Past Directors
Ajit Kumar Mishra
Cfo
almost 2 years ago
almost 2 years ago
Kaushik Chandrakant Desai
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Beroz Rumie Gazdar
Director
over 9 years ago
over 9 years ago
Dharam Paul Goyal
Managing Director
over 11 years ago
over 11 years ago
Jayant Narayan Godbole
Additional Director
almost 12 years ago
almost 12 years ago
Thirukkurugavoor Muthiah Nagarajan
Whole Time Director
almost 16 years ago
almost 16 years ago
Jitendra Umashankar Tibrewala
Director
over 18 years ago
over 18 years ago
Neha Mohit Jalan
Director
over 21 years ago
over 21 years ago
Rajan Ramesh Menda
Director
over 23 years ago
over 23 years ago
Charges
28 May 2019
Bank Of India
15 Crore
07 February 2018
Bank Of India
39 Crore
13 August 2020
Bank Of India
3 Crore
28 May 2019
Bank Of India
0
16 November 2021
Bank Of India
0
13 August 2020
Bank Of India
0
07 February 2018
Bank Of India
0
28 May 2019
Bank Of India
0
16 November 2021
Bank Of India
0
13 August 2020
Bank Of India
0
07 February 2018
Bank Of India
0
28 May 2019
Bank Of India
0
16 November 2021
Bank Of India
0
13 August 2020
Bank Of India
0
07 February 2018
Bank Of India
0
28 May 2019
Bank Of India
0
16 November 2021
Bank Of India
0
13 August 2020
Bank Of India
0
07 February 2018
Bank Of India
0
Documents
Form DPT-3-04032021_signed
Form MGT-14-23122020_signed
Form MGT-15-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-14-26112020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-20112020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Form MR-1-20082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19082020
Copy of shareholders resolution-19082020
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019