Company Information

CIN
Status
Date of Incorporation
15 April 1987
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,039,939,765
Authorised Capital
1,070,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratna Deep Ranjan
Ratna Deep Ranjan
Director/Designated Partner
about 1 year ago
Priyanka Varun Gupta
Priyanka Varun Gupta
Director/Designated Partner
over 1 year ago
Santino Ronaldo Morea
Santino Ronaldo Morea
Director/Designated Partner
over 1 year ago
Bimal Ramanlal Desai
Bimal Ramanlal Desai
Director/Designated Partner
over 1 year ago
Saachi Rajesh Madnani
Saachi Rajesh Madnani
Director/Designated Partner
over 1 year ago
Harpreet Baweja
Harpreet Baweja
Director/Designated Partner
almost 2 years ago
Santosh Pandharinath Bhosale
Santosh Pandharinath Bhosale
Director/Designated Partner
over 2 years ago
Shivanand Shesherao Bhalerao
Shivanand Shesherao Bhalerao
Director/Designated Partner
over 2 years ago
Dilipkumar Bhimsen Maharana
Dilipkumar Bhimsen Maharana
Company Secretary
over 4 years ago
Deepak Kumar Gaur
Deepak Kumar Gaur
Wholetime Director
over 7 years ago
Maahesh Girdharilal Kedia
Maahesh Girdharilal Kedia
Alternate Director
over 12 years ago
Neeraj Damodar Agarwala
Neeraj Damodar Agarwala
Director
about 18 years ago

Past Directors

Aastha Sharma
Aastha Sharma
Director
about 3 years ago
Karan Lamba
Karan Lamba
Additional Director
about 3 years ago
Bhavana Bhavesh Devda
Bhavana Bhavesh Devda
Additional Director
over 3 years ago
Kavita Raju Joshi
Kavita Raju Joshi
Additional Director
over 4 years ago
Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Managing Director
over 8 years ago
Riddhi Dipakkumar Shah
Riddhi Dipakkumar Shah
Director
over 8 years ago
Varun Sudhir Gupta
Varun Sudhir Gupta
Cfo(kmp)
over 8 years ago
Gaurav Gopal Chhabria
Gaurav Gopal Chhabria
Director
over 9 years ago
Rahul Madhukar Yenurkar
Rahul Madhukar Yenurkar
Whole Time Director
almost 11 years ago
Subrata Dey
Subrata Dey
Nominee Director
about 12 years ago
Mahesh Kundapoor Sheregar
Mahesh Kundapoor Sheregar
Director
over 12 years ago
Shruti Kumar
Shruti Kumar
Nominee Director
about 14 years ago
Harish Chander
Harish Chander
Nominee Director
over 19 years ago
Satya Prakash Khosla
Satya Prakash Khosla
Director
over 25 years ago
Harbanslal Bansidhar Gupta
Harbanslal Bansidhar Gupta
Whole Time Director
almost 35 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Whole Time Director
almost 35 years ago

Charges

56 Crore
13 May 2014
Dombivli Nagagri Sahakari Bank Limited
22 Crore
10 May 2014
Dombivli Nagari Sahakari Bank Ltd
20 Crore
03 September 2012
Kotak Mahindra Bank Limited
14 Crore
07 September 1998
General Insurance Corporation Ltd
3 Crore
03 February 1997
The Industrial Credit & Investment Corporation Of India Ltd.
3 Crore
18 December 1995
Asset Reconstruction Company (india) Limited
9 Crore
15 May 1996
Asset Reconstruction Company (india) Limited
39 Crore
20 March 1995
International Asset Reconstruction Company Private Limited
12 Crore
01 March 1993
International Asset Reconstruction Company Private Limited
12 Crore
25 March 1995
International Asset Reconstruction Company Private Limited
12 Crore
20 March 1995
International Asset Reconstruction Company Private Limited
12 Crore
03 February 1997
Icici Bank Limited
16 Crore
30 March 2000
Icici Bank Limited
29 Crore
03 May 1995
Icici Bank Limited
11 Crore
28 December 1997
Bank Of Baroda
12 Crore
01 March 1993
Bank Of Baroda
12 Crore
20 March 1995
Bank Of Baroda
12 Crore
29 March 1996
Commerzbank Ag
9 Crore
01 March 1999
Industrial Development Bank Of India
7 Crore
11 August 1997
Industrial Development Bank Of India
25 Crore
28 December 1997
Hong Kong And Shanghai Banking Corp.ltd. And Others
106 Crore
12 September 1996
Anz Grindlays Bank
10 Crore
03 September 2012
Others
0
07 September 1998
General Insurance Corporation Ltd
0
13 May 2014
Others
0
29 March 1996
Commerzbank Ag
0
01 March 1999
Industrial Development Bank Of India
0
11 August 1997
Industrial Development Bank Of India
0
01 March 1993
Bank Of Baroda
0
20 March 1995
Bank Of Baroda
0
20 March 1995
International Asset Reconstruction Company Private Limited
0
12 September 1996
Anz Grindlays Bank
0
15 May 1996
Asset Reconstruction Company (india) Limited
0
28 December 1997
Hong Kong And Shanghai Banking Corp.ltd. And Others
0
03 May 1995
Icici Bank Limited
0
30 March 2000
Icici Bank Limited
0
25 March 1995
International Asset Reconstruction Company Private Limited
0
03 February 1997
Icici Bank Limited
0
03 February 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
20 March 1995
International Asset Reconstruction Company Private Limited
0
28 December 1997
Bank Of Baroda
0
18 December 1995
Asset Reconstruction Company (india) Limited
0
01 March 1993
International Asset Reconstruction Company Private Limited
0
10 May 2014
Dombivli Nagari Sahakari Bank Ltd
0
03 September 2012
Others
0
07 September 1998
General Insurance Corporation Ltd
0
13 May 2014
Others
0
29 March 1996
Commerzbank Ag
0
01 March 1999
Industrial Development Bank Of India
0
11 August 1997
Industrial Development Bank Of India
0
01 March 1993
Bank Of Baroda
0
20 March 1995
Bank Of Baroda
0
20 March 1995
International Asset Reconstruction Company Private Limited
0
12 September 1996
Anz Grindlays Bank
0
15 May 1996
Asset Reconstruction Company (india) Limited
0
28 December 1997
Hong Kong And Shanghai Banking Corp.ltd. And Others
0
03 May 1995
Icici Bank Limited
0
30 March 2000
Icici Bank Limited
0
25 March 1995
International Asset Reconstruction Company Private Limited
0
03 February 1997
Icici Bank Limited
0
03 February 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
20 March 1995
International Asset Reconstruction Company Private Limited
0
28 December 1997
Bank Of Baroda
0
18 December 1995
Asset Reconstruction Company (india) Limited
0
01 March 1993
International Asset Reconstruction Company Private Limited
0
10 May 2014
Dombivli Nagari Sahakari Bank Ltd
0

Documents

Form MGT-14-02012021_signed
Form DIR-12-27122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(1)-23122020
Form MGT-14-25102020_signed
Form DIR-12-25102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DPT-3-24092020-signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Form AOC-4(XBRL)-12122019-signed
Shareholders-MGT_7_R14424709_ISWL1987_20191126121022.xlsm
Form MGT-7-23112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
XBRL document in respect Consolidated financial statement-13112019
Form MR-1-04102019_signed
Form BEN - 2-04102019_signed
Form MGT-14-04102019_signed
Declaration under section 90-03102019
Copy of shareholders resolution-03102019
Copy of board resolution-03102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102019
Form MGT-15-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019