Company Information

CIN
Status
Date of Incorporation
11 July 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,300,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Kumar Hindka
Devendra Kumar Hindka
Director/Designated Partner
over 5 years ago
Udai Vashisht
Udai Vashisht
Director/Designated Partner
over 9 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
about 10 years ago
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director
over 10 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
about 22 years ago

Past Directors

Mahesh Dattaram Kuperkar
Mahesh Dattaram Kuperkar
Additional Director
about 10 years ago
Kiran Maruti Jadhav
Kiran Maruti Jadhav
Director
over 11 years ago
Hari Kumar Ramkrishana Kurup
Hari Kumar Ramkrishana Kurup
Director
over 14 years ago
Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Additional Director
almost 15 years ago
Haresh Mohanlal Mehta
Haresh Mohanlal Mehta
Director
about 22 years ago

Charges

340 Crore
27 December 2012
Idbi Trusteeship Services Limited
140 Crore
29 May 2009
Jindal Equipment Leasing And Consultancy Services Ltd
200 Crore
22 June 2005
Indian Overseas Bank
19 Crore
29 May 2009
Jindal Equipment Leasing And Consultancy Services Ltd
0
22 June 2005
Indian Overseas Bank
0
27 December 2012
Idbi Trusteeship Services Limited
0
29 May 2009
Jindal Equipment Leasing And Consultancy Services Ltd
0
22 June 2005
Indian Overseas Bank
0
27 December 2012
Idbi Trusteeship Services Limited
0
29 May 2009
Jindal Equipment Leasing And Consultancy Services Ltd
0
22 June 2005
Indian Overseas Bank
0
27 December 2012
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-10122020-signed
Form DPT-3-07122020-signed
Form MGT-14-20122019_signed
List of share holders, debenture holders;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-29102019
Form DPT-3-10072019
Form ADT-1-29042019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4(XBRL)-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
XBRL document in respect Consolidated financial statement-24042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-6-16042019_signed
-16042019
Form MGT-6-12032019_signed
-12032019