Company Information
CIN
Status
Date of Incorporation
01 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,503,150,540
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Chandra Agrawal
Director/Designated Partner
12 months ago
12 months ago
Vinayak Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashmita Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriya Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddarth Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobhit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajjay Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupendranath Bhargava
Director
about 14 years ago
about 14 years ago
Subhash Chandra Bhargava
Director
over 14 years ago
over 14 years ago
Past Directors
Arnav Goyal
Additional Director
almost 2 years ago
almost 2 years ago
Barkha Agarwal
Director
over 2 years ago
over 2 years ago
Shraddha Tripathi
Company Secretary
over 8 years ago
over 8 years ago
Montie Manoharlal Thanki
Director
over 9 years ago
over 9 years ago
Jitendra Jain
Cfo(kmp)
over 9 years ago
over 9 years ago
Rahul Singh
Company Secretary
over 10 years ago
over 10 years ago
Kanwaljeet Singh Talwar
Director
over 12 years ago
over 12 years ago
Manoj Kumar Pant
Whole Time Director
almost 13 years ago
almost 13 years ago
Mahesh Harjibhai Pipaliya
Additional Director
over 14 years ago
over 14 years ago
Thothala Narayanasamy Manoharan
Additional Director
about 15 years ago
about 15 years ago
Motilal Agrawal
Director
over 16 years ago
over 16 years ago
Charges
04 June 2014
Ifci Factors Limited
14 Crore
26 May 2012
Edelweiss Asset Reconstruction Company Limited
10 Crore
17 November 2011
Edelweiss Asset Reconstruction Company Limited
407 Crore
12 March 2010
Edelweiss Asset Reconstruction Company Limited
407 Crore
12 March 2010
Union Bank Of India
5 Crore
15 January 2010
Bank Of India
27 Crore
16 November 2009
Union Bank Of India (lead Bank)
30 Crore
02 May 2009
Union Bank Of India
15 Crore
02 May 2009
Union Bank Of India
18 Crore
22 April 2008
Edelweiss Asset Reconstruction Company Limited
93 Crore
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
12 Crore
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
12 Crore
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
11 Crore
18 August 2006
The Shamrao Vithal Co-op. Bank Limited
12 Crore
02 May 2009
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
16 November 2009
Union Bank Of India (lead Bank)
0
02 May 2009
Union Bank Of India
0
22 April 2008
Edelweiss Asset Reconstruction Company Limited
0
18 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
04 June 2014
Ifci Factors Limited
0
12 March 2010
Edelweiss Asset Reconstruction Company Limited
0
15 January 2010
Bank Of India
0
17 November 2011
Edelweiss Asset Reconstruction Company Limited
0
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
26 May 2012
Edelweiss Asset Reconstruction Company Limited
0
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
02 May 2009
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
16 November 2009
Union Bank Of India (lead Bank)
0
02 May 2009
Union Bank Of India
0
22 April 2008
Edelweiss Asset Reconstruction Company Limited
0
18 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
04 June 2014
Ifci Factors Limited
0
12 March 2010
Edelweiss Asset Reconstruction Company Limited
0
15 January 2010
Bank Of India
0
17 November 2011
Edelweiss Asset Reconstruction Company Limited
0
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
26 May 2012
Edelweiss Asset Reconstruction Company Limited
0
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
02 May 2009
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
16 November 2009
Union Bank Of India (lead Bank)
0
02 May 2009
Union Bank Of India
0
22 April 2008
Edelweiss Asset Reconstruction Company Limited
0
18 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
04 June 2014
Ifci Factors Limited
0
12 March 2010
Edelweiss Asset Reconstruction Company Limited
0
15 January 2010
Bank Of India
0
17 November 2011
Edelweiss Asset Reconstruction Company Limited
0
24 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
26 May 2012
Edelweiss Asset Reconstruction Company Limited
0
23 February 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form INC-28-02032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form INC-28-21092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Form AOC-4(XBRL)-13042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Copy of MGT-8-08042019
Form INC-28-08032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Form DIR-12-18012019_signed
Optional Attachment-(2)-17012019
Notice of resignation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
XBRL document in respect Consolidated financial statement-02072018
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form AOC-4(XBRL)-30062018_signed
XBRL document in respect Consolidated financial statement-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Evidence of cessation;-01022017