Company Information

CIN
Status
Date of Incorporation
30 December 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 December 2014
Paid Up Capital
1,179,703,170
Authorised Capital
1,360,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Chawla
Rohan Chawla
Director/Designated Partner
over 1 year ago
Puran Singh Bangari
Puran Singh Bangari
Director/Designated Partner
over 1 year ago
Pariyadath Raman Sreekumar
Pariyadath Raman Sreekumar
Additional Director
about 10 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 11 years ago
Ashok Tyagi
Ashok Tyagi
Director
over 12 years ago
Harish Kapoor
Harish Kapoor
Director
almost 13 years ago
Nalin Khaitan
Nalin Khaitan
Director/Designated Partner
over 13 years ago
Sangeeta Harilal Lakhi
Sangeeta Harilal Lakhi
Director
over 17 years ago
Subramaniam Somasundaram
Subramaniam Somasundaram
Wholetime Director
almost 18 years ago
Partha Dey
Partha Dey
Nominee Director
about 19 years ago
Tapan Kumar Mukhopadhyay
Tapan Kumar Mukhopadhyay
Nominee Director
about 22 years ago

Past Directors

Kalanand Prasad
Kalanand Prasad
Additional Director
about 10 years ago
Rajkumar Batra
Rajkumar Batra
Additional Director
over 11 years ago
Thekkekara Sathisan
Thekkekara Sathisan
Director
almost 13 years ago
Swaminathan Balasubramanian
Swaminathan Balasubramanian
Additional Director
almost 13 years ago
Rahul Singh
Rahul Singh
Company Secretary
almost 13 years ago
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Additional Director
almost 14 years ago
Sandip Umananda Basu
Sandip Umananda Basu
Managing Director
almost 14 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
almost 16 years ago
Upendra Vishwanath Joshi
Upendra Vishwanath Joshi
Director
about 16 years ago
Sanjeev Chachondia
Sanjeev Chachondia
Whole Time Director
over 16 years ago
Durgesh Suhas Dingankar
Durgesh Suhas Dingankar
Company Secretary
over 17 years ago
Ajay Madan
Ajay Madan
Nominee Director
over 18 years ago
Vikash Saraf
Vikash Saraf
Director
about 20 years ago
Prem Gul Rajani
Prem Gul Rajani
Nominee Director
about 20 years ago

Charges

971 Crore
07 July 2014
Idbi Bank Limited
20 Crore
31 March 2014
Srei Infrastructure Finance Limited
260 Crore
29 December 2007
Axis Bank Limited
600 Crore
30 September 1997
Bank Of America
10 Crore
12 June 1997
The Industrial Credit And Investment Corp. Of India
41 Crore
26 March 1997
The Industrial Credit And Investment Corp. Of India Limited
10 Crore
17 January 1996
Life Insurance Corporation Of India
20 Crore
20 August 1992
State Bank Of Mysore
60 Lak
04 September 1990
State Bank Of Hyderabad
1 Crore
18 July 1990
State Bank Of India
3 Crore
06 August 1986
Hongkong And Shanghai Banking Corporation
80 Lak
20 November 1985
Kerala State Industrial Development Corporation Limited
80 Lak
05 December 1984
Hongkong And Shanghai Banking Corporation
75 Lak
12 October 1984
Canara Bank
28 Lak
18 December 1981
Canara Bank
75 Lak
12 December 1977
Kerala State Industrial Development Corporation Limited
22 Lak
06 May 1977
United Commercial Bank
10 Lak
11 March 2005
Yes Bank Ltd
18 Crore
08 March 2000
Rabo India Finance Pvt. Ltd.
50 Crore
20 March 2001
Rabo India Finance Pvt Ltd.
85 Crore
04 April 2001
Uti Bank Limited
90 Crore
07 December 2001
Uti Bank Limited
6 Crore
22 September 2005
Uti Bank Ltd
30 Crore
27 August 2002
Uti Bank Limited
31 Crore
28 April 2006
Uti Bank Limited
12 Crore
04 August 2005
Uti Bank Ltd
31 Crore
04 September 1995
Industrial Development Bank Of India
118 Crore
02 June 2000
Industrial Development Bank Of India
102 Crore
30 June 1999
Industrial Development Bank Of India
167 Crore
11 January 2001
Industrial Development Bank Of India
30 Crore
11 June 2001
Industrial Development Bank Of India
30 Crore
08 March 2002
Habo India Finance Pvt. Ltd.
29 Crore
15 December 1999
Rabo India Finance Pvt. Ltd.
20 Crore
25 March 2003
Dena Bank
15 Crore
15 September 2006
Srei Infrastructure Finance Limited
40 Crore
19 March 2001
Industrial Development Bank Of India
73 Crore
12 June 2007
Infrastructure Development Finance Company Limited
40 Crore
28 April 2006
Uti Bank Limited
0
22 September 2005
Uti Bank Ltd
0
12 June 2007
Infrastructure Development Finance Company Limited
0
29 December 2007
Axis Bank Limited
0
15 September 2006
Srei Infrastructure Finance Limited
0
04 August 2005
Uti Bank Ltd
0
11 March 2005
Yes Bank Ltd
0
25 March 2003
Dena Bank
0
27 August 2002
Uti Bank Limited
0
08 March 2002
Habo India Finance Pvt. Ltd.
0
11 June 2001
Industrial Development Bank Of India
0
20 March 2001
Rabo India Finance Pvt Ltd.
0
15 December 1999
Rabo India Finance Pvt. Ltd.
0
30 September 1997
Bank Of America
0
26 March 1997
The Industrial Credit And Investment Corp. Of India Limited
0
17 January 1996
Life Insurance Corporation Of India
0
20 August 1992
State Bank Of Mysore
0
04 September 1990
State Bank Of Hyderabad
0
07 July 2014
Idbi Bank Limited
0
06 May 1977
United Commercial Bank
0
18 December 1981
Canara Bank
0
05 December 1984
Hongkong And Shanghai Banking Corporation
0
06 August 1986
Hongkong And Shanghai Banking Corporation
0
11 January 2001
Industrial Development Bank Of India
0
04 September 1995
Industrial Development Bank Of India
0
02 June 2000
Industrial Development Bank Of India
0
08 March 2000
Rabo India Finance Pvt. Ltd.
0
18 July 1990
State Bank Of India
0
04 April 2001
Uti Bank Limited
0
31 March 2014
Srei Infrastructure Finance Limited
0
30 June 1999
Industrial Development Bank Of India
0
12 October 1984
Canara Bank
0
07 December 2001
Uti Bank Limited
0
12 December 1977
Kerala State Industrial Development Corporation Limited
0
12 June 1997
The Industrial Credit And Investment Corp. Of India
0
19 March 2001
Industrial Development Bank Of India
0
20 November 1985
Kerala State Industrial Development Corporation Limited
0
28 April 2006
Uti Bank Limited
0
22 September 2005
Uti Bank Ltd
0
12 June 2007
Infrastructure Development Finance Company Limited
0
29 December 2007
Axis Bank Limited
0
15 September 2006
Srei Infrastructure Finance Limited
0
04 August 2005
Uti Bank Ltd
0
11 March 2005
Yes Bank Ltd
0
25 March 2003
Dena Bank
0
27 August 2002
Uti Bank Limited
0
08 March 2002
Habo India Finance Pvt. Ltd.
0
11 June 2001
Industrial Development Bank Of India
0
20 March 2001
Rabo India Finance Pvt Ltd.
0
15 December 1999
Rabo India Finance Pvt. Ltd.
0
30 September 1997
Bank Of America
0
26 March 1997
The Industrial Credit And Investment Corp. Of India Limited
0
17 January 1996
Life Insurance Corporation Of India
0
20 August 1992
State Bank Of Mysore
0
04 September 1990
State Bank Of Hyderabad
0
07 July 2014
Idbi Bank Limited
0
06 May 1977
United Commercial Bank
0
18 December 1981
Canara Bank
0
05 December 1984
Hongkong And Shanghai Banking Corporation
0
06 August 1986
Hongkong And Shanghai Banking Corporation
0
11 January 2001
Industrial Development Bank Of India
0
04 September 1995
Industrial Development Bank Of India
0
02 June 2000
Industrial Development Bank Of India
0
08 March 2000
Rabo India Finance Pvt. Ltd.
0
18 July 1990
State Bank Of India
0
04 April 2001
Uti Bank Limited
0
31 March 2014
Srei Infrastructure Finance Limited
0
30 June 1999
Industrial Development Bank Of India
0
12 October 1984
Canara Bank
0
07 December 2001
Uti Bank Limited
0
12 December 1977
Kerala State Industrial Development Corporation Limited
0
12 June 1997
The Industrial Credit And Investment Corp. Of India
0
19 March 2001
Industrial Development Bank Of India
0
20 November 1985
Kerala State Industrial Development Corporation Limited
0
28 April 2006
Uti Bank Limited
0
22 September 2005
Uti Bank Ltd
0
12 June 2007
Infrastructure Development Finance Company Limited
0
29 December 2007
Axis Bank Limited
0
15 September 2006
Srei Infrastructure Finance Limited
0
04 August 2005
Uti Bank Ltd
0
11 March 2005
Yes Bank Ltd
0
25 March 2003
Dena Bank
0
27 August 2002
Uti Bank Limited
0
08 March 2002
Habo India Finance Pvt. Ltd.
0
11 June 2001
Industrial Development Bank Of India
0
20 March 2001
Rabo India Finance Pvt Ltd.
0
15 December 1999
Rabo India Finance Pvt. Ltd.
0
30 September 1997
Bank Of America
0
26 March 1997
The Industrial Credit And Investment Corp. Of India Limited
0
17 January 1996
Life Insurance Corporation Of India
0
20 August 1992
State Bank Of Mysore
0
04 September 1990
State Bank Of Hyderabad
0
07 July 2014
Idbi Bank Limited
0
06 May 1977
United Commercial Bank
0
18 December 1981
Canara Bank
0
05 December 1984
Hongkong And Shanghai Banking Corporation
0
06 August 1986
Hongkong And Shanghai Banking Corporation
0
11 January 2001
Industrial Development Bank Of India
0
04 September 1995
Industrial Development Bank Of India
0
02 June 2000
Industrial Development Bank Of India
0
08 March 2000
Rabo India Finance Pvt. Ltd.
0
18 July 1990
State Bank Of India
0
04 April 2001
Uti Bank Limited
0
31 March 2014
Srei Infrastructure Finance Limited
0
30 June 1999
Industrial Development Bank Of India
0
12 October 1984
Canara Bank
0
07 December 2001
Uti Bank Limited
0
12 December 1977
Kerala State Industrial Development Corporation Limited
0
12 June 1997
The Industrial Credit And Investment Corp. Of India
0
19 March 2001
Industrial Development Bank Of India
0
20 November 1985
Kerala State Industrial Development Corporation Limited
0

Documents

Form INC-28-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 1-190815.PDF
Copy of the Court-Company Law Board Order-190815.PDF
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
Optional Attachment 1-050315.PDF
FormSchV-050315 for the FY ending on-310314.OCT
Form DIR-12-270215.OCT
Optional Attachment 1-270215.PDF
Letter of Appointment-270215.PDF
XBRL document in respect of balance sheet 16-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 16-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-180215-160215 for the FY ending on-310314.OCT
Form 23ACA XBRL-170215-160215 for the FY ending on-310314.OCT
Form DIR-12-310115.OCT
Evidence of cessation-300115.PDF
Optional Attachment 1-300115.PDF
Form DIR-12-120115.OCT
Optional Attachment 2-120115.PDF
Optional Attachment 3-120115.PDF
Optional Attachment 1-120115.PDF
Letter of Appointment-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Evidence of cessation-120115.PDF
Interest in other entities-120115.PDF
Optional Attachment 4-120115.PDF
Form DIR-11-191214.OCT
Form DIR-11-161214.OCT
Form DIR-11-111214.OCT