Company Information
CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,049,972,530
Authorised Capital
2,400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Banarsi Das Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Mathur
Director/Designated Partner
about 14 years ago
about 14 years ago
Anish Kishore Modi
Nominee Director
over 17 years ago
over 17 years ago
Anand Sawroop Khanna
Director
about 21 years ago
about 21 years ago
Sushil Satyanarayan Khaitan
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Asha Sushil Khaitan
Director
almost 28 years ago
almost 28 years ago
Past Directors
Dwarkanath Laxman Rao
Whole Time Director
about 14 years ago
about 14 years ago
Navin Sambtani
Alternate Director
over 17 years ago
over 17 years ago
Denys Calder Firth
Nominee Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 34] Tobacco; Smokers" Articles; Matches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seed, Natural Plants And Flowers; Foodstuffs For Animals, Malt
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams. Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Industial Development Bank Of India
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Asset Reconstruction Company (india) Limited
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0
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Canara Bank
0
02 February 2001
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Punjab National Bank
0
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0
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The Ifci Limited
0
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Canara Bank
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Canara Bank
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Canara Bank
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10 April 2001
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0
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0
20 November 2000
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0
05 April 2006
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0
08 June 1998
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0
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0
10 November 2000
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0
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Halcyon Finance & Capital Advisors Private Limited
0
11 June 2007
Punjab National Bank
0
12 July 2008
Canara Bank
0
09 June 1998
Industrila Development Bank Of India
0
01 January 2002
The United Western Bank Limited
0
02 December 2000
Canara Bank
0
22 August 1998
The Ifci Limited
0
15 December 2000
Canara Bank
0
02 February 2001
Life Insurance Corporation Of India
0
03 January 2002
Punjab National Bank
0
20 November 2000
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0
15 December 2000
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0
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0
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Canara Bank
0
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0
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0
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0
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0
24 January 2006
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0
20 November 2000
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0
05 April 2006
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0
28 March 2009
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0
08 June 1998
Industrail Development Bank Of India
0
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0
10 November 2000
The Edc Ltd.
0
28 March 2009
Halcyon Finance & Capital Advisors Private Limited
0
11 June 2007
Punjab National Bank
0
12 July 2008
Canara Bank
0
09 June 1998
Industrila Development Bank Of India
0
01 January 2002
The United Western Bank Limited
0
02 December 2000
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0
22 August 1998
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0
15 December 2000
Canara Bank
0
02 February 2001
Life Insurance Corporation Of India
0
03 January 2002
Punjab National Bank
0
20 November 2000
Industrial Development Bank Of India
0
15 December 2000
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0
28 March 2009
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0
02 January 2008
Canara Bank
0
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Documents
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form 20B-01052018_signed
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form 20B-30042018_signed
XBRL document in respect of profit and loss account 17042018 for the financial year ending on 31032012
XBRL document in respect of balance sheet 17042018 for the financial year ending on 31032012
Form 23ACA-XBRL-17042018_signed
Form 23AC-XBRL-17042018_signed
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Form DIR-11-20062016_signed
Proof of dispatch-20062016
Acknowledgement received from company-20062016
Notice of resignation filed with the company-20062016
Declaration by first director-06052016
Notice of resignation;-06052016
Letter of appointment;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Certificate of Registration for Modification of Mortgage-170914.PDF