Company Information
CIN
Status
Date of Incorporation
20 September 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 August 2018
Paid Up Capital
7,961,154,090
Authorised Capital
10,900,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Archana Capoor
Director/Designated Partner
about 8 years ago
about 8 years ago
Javed Jannisar Akhtar
Director
over 9 years ago
over 9 years ago
Barimar Ashok Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Sudheer Raghavan .
Director
over 14 years ago
over 14 years ago
Naresh Jagdishrai Goyal
Director/Designated Partner
over 17 years ago
over 17 years ago
Vijay Laxman Kelkar
Director
almost 18 years ago
almost 18 years ago
Om Prakash Srivastava
Director
over 33 years ago
over 33 years ago
Subrata Roy Sahara
Director
over 33 years ago
over 33 years ago
Past Directors
Ravichandran Narayan .
Cfo(kmp)
over 7 years ago
over 7 years ago
Iftikhar Mustafahasan Kadri
Director
about 9 years ago
about 9 years ago
Shivkumar Mahalingam
Director
over 14 years ago
over 14 years ago
Gaurang Ananda Shetty
Director
over 14 years ago
over 14 years ago
Saroj Kumar Datta
Manager
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 11] Solar Lights, Led And Hid Light Fixtures, Led Light Bulbs, Light Bulbs, Led Light Bulbs.
Charges
15 January 2008
State Bank Of India
300 Crore
20 January 2006
Wells Fargo Bank Northwest
3 Crore
28 December 2003
N.a.
14 Lak
07 February 2007
Not In Its Individual Capacity But Solely As Owner Trustee
24 Crore
28 December 2003
Icici Bank Ltd
17 Lak
29 August 1998
The Bank Of Rajasthan Ltd.
8 Crore
03 May 2005
Icici Bank Ltd
100 Crore
22 October 2004
The Bank Of Rajasthan Ltd.
42 Lak
22 October 2004
Andhra Bank
13 Lak
22 October 2004
Srei International Finance Ltd
42 Lak
22 October 2004
Srei International Finance Ltd
8 Lak
14 January 1988
Srei Intrnational Finance Ltd
25 Crore
13 November 2002
Srei Intrnational Finance Ltd
24 Crore
22 August 2005
The Industrial Finance Corp Of India Ltd.
60 Crore
03 May 2005
Canara Bank
100 Crore
07 October 2006
Uco Bank
10 Crore
04 September 2006
Andhrcredit Card Centrea Bank
24 Crore
12 May 2006
Centurion Bank Of Punjab Ltd
40 Crore
04 December 1998
The Bank Of Rajasthan Ltd.
0
11 May 1999
Centurion Bank Of Punjab Ltd
0
29 August 1998
The Bank Of Rajasthan Ltd.
0
15 January 2008
State Bank Of India
0
28 December 2003
Icici Bank Ltd
0
22 October 2004
Srei Intrnational Finance Ltd
0
13 November 2002
Canara Bank
0
03 May 2005
Andhrcredit Card Centrea Bank
0
07 February 2007
The Bank Of Rajasthan Ltd.
0
07 October 2006
Centurion Bank Of Punjab Ltd
0
12 May 2006
Centurion Bank Of Punjab Ltd
0
14 January 1988
The Industrial Finance Corp Of India Ltd.
0
11 May 1999
The Industrial Finance Corporation Of India Ltd.
0
04 December 1998
State Bank Of Hyderabad
0
20 January 2006
Wells Fargo Bank Northwest, N.a., Not In Its Individual Capacity But Solely As Owner Trustee
0
03 May 2005
Andhra Bank
0
22 October 2004
Srei International Finance Ltd
0
22 October 2004
Srei International Finance Ltd
0
22 October 2004
Srei Intrnational Finance Ltd
0
22 August 2005
Uco Bank
0
28 December 2003
Icici Bank Ltd
0
04 September 2006
The Bank Of Rajasthan Ltd.
0
29 August 1998
The Bank Of Rajasthan Ltd.
0
15 January 2008
State Bank Of India
0
28 December 2003
Icici Bank Ltd
0
22 October 2004
Srei Intrnational Finance Ltd
0
13 November 2002
Canara Bank
0
03 May 2005
Andhrcredit Card Centrea Bank
0
07 February 2007
The Bank Of Rajasthan Ltd.
0
07 October 2006
Centurion Bank Of Punjab Ltd
0
12 May 2006
Centurion Bank Of Punjab Ltd
0
14 January 1988
The Industrial Finance Corp Of India Ltd.
0
11 May 1999
The Industrial Finance Corporation Of India Ltd.
0
04 December 1998
State Bank Of Hyderabad
0
20 January 2006
Wells Fargo Bank Northwest, N.a., Not In Its Individual Capacity But Solely As Owner Trustee
0
03 May 2005
Andhra Bank
0
22 October 2004
Srei International Finance Ltd
0
22 October 2004
Srei International Finance Ltd
0
22 October 2004
Srei Intrnational Finance Ltd
0
22 August 2005
Uco Bank
0
28 December 2003
Icici Bank Ltd
0
04 September 2006
The Bank Of Rajasthan Ltd.
0
Documents
Form DIR-11-30072019_signed
Proof of dispatch-30072019
Notice of resignation filed with the company-30072019
Acknowledgement received from company-22072019
Proof of dispatch-22072019
Form DIR-11-22072019
Notice of resignation filed with the company-22072019
Form DIR-11-21062019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Form DIR-11-22052019_signed
Notice of resignation filed with the company-21052019
Proof of dispatch-21052019
Notice of resignation;-21052019
Acknowledgement received from company-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation filed with the company-20052019
Form DIR-11-20052019_signed
Acknowledgement received from company-20052019
Proof of dispatch-20052019
Copy of MGT-8-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4(XBRL)-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-23082018
Form MGT-14-20062018_signed
