Company Information
CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
2,315,711,470
Authorised Capital
2,350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalachand Mahalik
Director
almost 4 years ago
almost 4 years ago
Prakash Krishna Chaganty
Director
almost 4 years ago
almost 4 years ago
Saleem Basha Syed
Director
almost 4 years ago
almost 4 years ago
Charges
29 August 2018
Idbi Trusteeship Services Limited
656 Crore
10 July 2018
Idbi Trusteeship Services Limited
20 Crore
13 November 2015
Indusind Bank Limited
15 Crore
16 February 2013
Centbank Financial Services Limited
616 Crore
08 November 2016
Central Bank Of India
25 Crore
20 August 2015
The Shamrao Vithal Co-operative Bank Limited
25 Crore
Documents
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form DPT-3-26102020-signed
Form AOC-4(XBRL)-05102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-07092020
Form MGT-14-02062020-signed
Altered memorandum of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(1)-22052020
Altered articles of association-22052020
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Optional Attachment-(2)-27112019
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Form AOC-4(XBRL)-14112019-signed
Form MGT-6-08112019_signed