Company Information
CIN
Status
Date of Incorporation
14 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,369,276,140
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gulur Raghavendra Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiren Vrajlal Dalal
Director/Designated Partner
over 9 years ago
over 9 years ago
Bijou Kurien
Director
over 16 years ago
over 16 years ago
Past Directors
Komal Mohandas Chhapru
Additional Director
almost 9 years ago
almost 9 years ago
Jagmohanlal Bhamri
Additional Director
over 9 years ago
over 9 years ago
Nicholas Nikolopoulos James
Additional Director
almost 13 years ago
almost 13 years ago
James Henry Grady
Director
over 13 years ago
over 13 years ago
Rajkumar Pugalia
Additional Director
about 14 years ago
about 14 years ago
Vinay Gupta
Company Secretary
about 16 years ago
about 16 years ago
James Speer Purnell Gould
Director
over 16 years ago
over 16 years ago
Maria Michaela Barilits Gupta
Director
over 24 years ago
over 24 years ago
Shyam Promode Barilits Gupta
Whole Time Director
over 25 years ago
over 25 years ago
Charges
31 January 2005
M/s Sundaram Finance Limited
1 Lak
14 March 2006
Citibank N. A.
5 Crore
12 June 2007
Dbs Bank Ltd.
3 Crore
19 September 2002
Bank Of Bahrain & Kuwait B.s.c.
2 Crore
15 October 2005
Uti Bank Limited
2 Crore
19 September 2002
Bank Of Bahrain & Kuwait B.s.c.
0
31 January 2005
M/s Sundaram Finance Limited
0
15 October 2005
Uti Bank Limited
0
12 June 2007
Dbs Bank Ltd.
0
14 March 2006
Citibank N. A.
0
19 September 2002
Bank Of Bahrain & Kuwait B.s.c.
0
31 January 2005
M/s Sundaram Finance Limited
0
15 October 2005
Uti Bank Limited
0
12 June 2007
Dbs Bank Ltd.
0
14 March 2006
Citibank N. A.
0
Documents
Form INC-28-22012018-signed
Optional Attachment-(1)-18122017
Optional Attachment-(3)-18122017
Optional Attachment-(2)-18122017
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Form_AOC4-XBRL_signed_new_(2)_supply_SRIDHARK_20161121194158.pdf-21112016
Form DIR-12-26102016
Form MR-1-120316-150116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120316.PDF
Copy of Board Resolution-120316.PDF
Form MGT-14-020316.OCT
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Interest in other entities-010316.PDF
Copy of resolution-290216.PDF
Form MGT-14-140216.OCT
Form DIR-12-140216.OCT
Optional Attachment 1-140216.PDF
Optional Attachment 2-140216.PDF
Optional Attachment 3-140216.PDF
Copy of resolution-130216.PDF
XBRL document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT