Company Information

CIN
Status
Date of Incorporation
22 April 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
109,312,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Deora
Vinod Deora
Director/Designated Partner
over 11 years ago

Past Directors

Shikha Jalan
Shikha Jalan
Additional Director
almost 9 years ago
Madhukar Katragadda
Madhukar Katragadda
Additional Director
about 11 years ago
Surendra Debiprasad Kedia
Surendra Debiprasad Kedia
Additional Director
almost 12 years ago
Konath Parameswaran Kannampilly
Konath Parameswaran Kannampilly
Additional Director
almost 12 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Additional Director
almost 12 years ago
Pawan Mohanlal Agarwal
Pawan Mohanlal Agarwal
Additional Director
over 13 years ago
Ghanshyamchandra Sharma
Ghanshyamchandra Sharma
Director
about 14 years ago
Shriratan Ramavtar Jhunjhunwala
Shriratan Ramavtar Jhunjhunwala
Director
over 31 years ago
Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 31 years ago

Charges

3 Crore
17 December 2013
Omkara Assets Reconstruction Private Limited
3 Crore
20 July 1993
State Bank Of India
4 Crore
17 December 2013
Others
0
20 July 1993
State Bank Of India
0
17 December 2013
Others
0
20 July 1993
State Bank Of India
0

Documents

Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042020
Optional Attachment-(1)-30042020
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
XBRL document in respect Consolidated financial statement-04112017
Form AOC-4(XBRL)-04112017_signed
Form MGT-15-29092017_signed
Form MGT-14-15052017_signed
Approval letter of extension of financial year of AGM-15052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052017
XBRL document in respect Consolidated financial statement-15052017
Form AOC-4(XBRL)-15052017_signed
Optional Attachment-(1)-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Approval letter for extension of AGM;-03052017
Copy of MGT-8-03052017
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-03052017
Form DIR-12-03052017_signed
Form MGT-7-03052017_signed
Optional Attachment-(1)-14122016
Copy of MGT-8-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
XBRL document in respect Consolidated financial statement-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_-_Signed_SGCO49006_20161125174720.pdf-25112016