Company Information

CIN
Status
Date of Incorporation
28 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,993,800
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aakash Rajkumar Khobragade
Aakash Rajkumar Khobragade
Director/Designated Partner
almost 3 years ago

Past Directors

Manojkumar Ramjee Sharma
Manojkumar Ramjee Sharma
Director
over 7 years ago
Akshay Bapu Patil
Akshay Bapu Patil
Managing Director
over 9 years ago
Trivendra Shambhu Singh
Trivendra Shambhu Singh
Additional Director
over 9 years ago
Chaturawedi Govindbhai
Chaturawedi Govindbhai
Director
over 11 years ago
Rajiv Singh Chauhan
Rajiv Singh Chauhan
Director
over 12 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Additional Director
over 16 years ago
Saurabh Pravin Tayal
Saurabh Pravin Tayal
Director
about 21 years ago

Charges

577 Crore
04 September 2006
Allahabad Bank Consortium
292 Crore
04 September 2006
Allahabad Bank Consortium
190 Crore
29 June 2006
Indian Overseas Bank Nariman Point Btranch
50 Crore
10 June 2005
Andhra Bank
12 Crore
25 March 2004
Dena Bank
25 Crore
11 January 1982
Industrial Finance Corpn Of India
7 Crore
03 July 1997
Bank Of India
4 Crore
25 May 1984
Bank Of India
1 Crore
11 January 1982
Industrial Finance Corpn Of India
0
25 March 2004
Dena Bank
0
04 September 2006
Allahabad Bank Consortium
0
04 September 2006
Allahabad Bank Consortium
0
10 June 2005
Andhra Bank
0
25 May 1984
Bank Of India
0
03 July 1997
Bank Of India
0
29 June 2006
Indian Overseas Bank Nariman Point Btranch
0
11 January 1982
Industrial Finance Corpn Of India
0
25 March 2004
Dena Bank
0
04 September 2006
Allahabad Bank Consortium
0
04 September 2006
Allahabad Bank Consortium
0
10 June 2005
Andhra Bank
0
25 May 1984
Bank Of India
0
03 July 1997
Bank Of India
0
29 June 2006
Indian Overseas Bank Nariman Point Btranch
0

Documents

Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-10072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Form DPT-3-30062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form AOC-4(XBRL)-30032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
kalameshwar_310317_G63716229_KRISHNA45_20171211113901.xlsx
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form DIR-12-11112017_signed
Optional Attachment-(1)-08112017
Form ADT-1-04112017_signed
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Form AOC-4(XBRL)-25042017_signed