Company Information
CIN
Status
Date of Incorporation
10 September 1991
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
696,358,970
Authorised Capital
2,220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Sarin
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Chandrakant Kirloskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Ramchand Chhabria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raviprakasha Srinivasa Srivatsan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravir Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathya Moorthy Venkataramani
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijaydipak Mukundprasad Varma
Director/Designated Partner
over 4 years ago
over 4 years ago
Yashwant Sripad Bhave
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravindranath Venkatesh Gumaste
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Narayan Alawani
Director/Designated Partner
about 19 years ago
about 19 years ago
Atul Chandrakant Kirloskar
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Madhukar Vinayak Kotwal
Additional Director
almost 5 years ago
almost 5 years ago
Bindiganavale Sreenivasan Govind
Director
over 10 years ago
over 10 years ago
Rangachary Sampath Kumar .
Director
over 10 years ago
over 10 years ago
Nalini Venkatesh
Additional Director
over 10 years ago
over 10 years ago
Sudhakar Ganesh Chitnis
Director
almost 20 years ago
almost 20 years ago
Ashok Ramkrishna Jamenis
Director
over 26 years ago
over 26 years ago
Shrikrishna Narhar Inamdar
Director
almost 32 years ago
almost 32 years ago
Chintaman Vishwanath Tikekar
Director
almost 32 years ago
almost 32 years ago
Sanjay Chandrakant Kirloskar
Director
almost 32 years ago
almost 32 years ago
Charges
12 October 2006
Idbi Trusteeship Services Limited
450 Crore
08 August 2012
Idbi Trusteeship Services Limited
23 Crore
21 March 2013
Idbi Trusteeship Services Limited
50 Crore
18 December 2008
Idbi Trusteeship Services Limited
22 Crore
22 September 2004
Ge Capital Sevrices India
20 Crore
12 October 2006
Idbi Trusteeship Services Limited
5 Crore
12 October 2006
Idbi Trusteeship Services Limited
13 Crore
06 November 2004
Uti Bank Limited
5 Crore
04 July 2003
I.d.b.i. Bank Ltd.
20 Crore
24 March 2005
State Bank Of India
172 Crore
12 October 2006
Idbi Trusteeship Services Limited
0
04 July 2003
I.d.b.i. Bank Ltd.
0
06 November 2004
Uti Bank Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
22 September 2004
Ge Capital Sevrices India
0
24 March 2005
State Bank Of India
0
18 December 2008
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
08 August 2012
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
04 July 2003
I.d.b.i. Bank Ltd.
0
06 November 2004
Uti Bank Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
22 September 2004
Ge Capital Sevrices India
0
24 March 2005
State Bank Of India
0
18 December 2008
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
08 August 2012
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
04 July 2003
I.d.b.i. Bank Ltd.
0
06 November 2004
Uti Bank Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
22 September 2004
Ge Capital Sevrices India
0
24 March 2005
State Bank Of India
0
18 December 2008
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
08 August 2012
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
04 July 2003
I.d.b.i. Bank Ltd.
0
06 November 2004
Uti Bank Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
22 September 2004
Ge Capital Sevrices India
0
24 March 2005
State Bank Of India
0
18 December 2008
Idbi Trusteeship Services Limited
0
12 October 2006
Idbi Trusteeship Services Limited
0
08 August 2012
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Form MSME FORM I-31102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Optional Attachment-(1)-07092020
Form AOC-4(XBRL)-07092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-15-04092020_signed
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form DPT-3-08072020-signed
Auditor?s certificate-29062020
Form PAS-3-04062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of Board or Shareholders? resolution-04062020
Form DIR-12-26032020_signed
Optional Attachment-(2)-24032020
Optional Attachment-(3)-24032020