Company Information
CIN
Status
Date of Incorporation
07 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
321,443,740
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Unnikrishnan Kottieth
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Vasdev Dadlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatraman Venkitachalam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surbhi Gopal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shashank Ranjan Misra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Anant Bhaurao Khamankar
Director
over 17 years ago
over 17 years ago
Radhakrishnan Venkatkrishnan
Director
about 20 years ago
about 20 years ago
Anil Kantilal Thanavala
Company Secretary
almost 28 years ago
almost 28 years ago
Charges
15 March 1999
Mr. Hetal Thakore
5 Crore
15 March 1999
Mr. Metal Thakore
5 Crore
01 August 1991
State Bank Of India
17 Lak
09 January 1989
A.p. Industrial Development Corporation Ltd.
30 Lak
07 February 1986
State Bank Of India
25 Lak
28 November 1984
A.p.s.f.c
30 Lak
09 November 1984
A.p.i.d.c.
12 Lak
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
09 November 1984
A.p.i.d.c.
0
28 November 1984
A.p.s.f.c
0
07 February 1986
State Bank Of India
0
15 March 1999
Mr. Metal Thakore
0
01 August 1991
State Bank Of India
0
15 March 1999
Mr. Hetal Thakore
0
09 January 1989
A.p. Industrial Development Corporation Ltd.
0
Documents
Form PAS-6-03042021_signed
Form MGT-14-03042021_signed
Form ADT-1-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Supplementary or Test audit report under section 143-30122020
Copy of MGT-8-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form ADT-3-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Resignation letter-27122020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Supplementary or Test audit report under section 143-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form AOC - 4 CFS-31012019_signed