Company Information

CIN
Status
Date of Incorporation
14 December 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,921,600
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Baidyanath Biswas
Somnath Baidyanath Biswas
Director/Designated Partner
over 1 year ago
Santosh Sundararajan
Santosh Sundararajan
Director/Designated Partner
almost 2 years ago
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Additional Director
over 14 years ago
Shivaprakash Nair
Shivaprakash Nair
Director
over 16 years ago
Shyamsunder Gopilalji Agrawal
Shyamsunder Gopilalji Agrawal
Alternate Director
about 17 years ago
Shirish Rajendra Barwale
Shirish Rajendra Barwale
Director
over 18 years ago
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director
almost 40 years ago

Past Directors

Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
over 13 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
about 17 years ago
Badrinarayan Ramulal Barwale
Badrinarayan Ramulal Barwale
Director
about 40 years ago

Charges

382 Crore
15 November 2016
State Bank Of India
193 Crore
19 April 2012
Central Bank Of India
25 Crore
02 April 1987
Bank Of India
20 Lak
28 October 2020
Sbicap Trustee Company Limited
189 Crore
15 November 2016
State Bank Of India
0
28 October 2020
Others
0
19 April 2012
Central Bank Of India
0
02 April 1987
Bank Of India
0
15 November 2016
State Bank Of India
0
28 October 2020
Others
0
19 April 2012
Central Bank Of India
0
02 April 1987
Bank Of India
0

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Optional Attachment-(1)-05122020
Form CHG-1-13112020_signed
Particulars of all joint charge holders;-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form BEN - 2-07102020_signed
Declaration under section 90-07102020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Proof of dispatch-03072019
Form DIR-11-03072019
Notice of resignation filed with the company-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Acknowledgement received from company-03072019
Form DIR-12-03072019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4(XBRL)-15102018_signed
Optional Attachment-(1)-13102018