Company Information
CIN
Status
Date of Incorporation
10 August 1990
Listing Status
Listed
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
60,283,710
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratik Kumar
Director
almost 4 years ago
almost 4 years ago
Raghavendran Swaminathan
Director
almost 4 years ago
almost 4 years ago
Govind Ghanshyam Oza
Wholetime Director
about 19 years ago
about 19 years ago
Ranjit Arun Date
Managing Director
about 33 years ago
about 33 years ago
Charges
10 April 2019
Bajaj Finance Limited
25 Crore
08 May 2018
Hdfc Bank Limited
65 Lak
12 October 2007
Bank Of India
317 Crore
31 March 2016
Axis Bank Limited
12 Lak
06 February 2013
State Bank Of India
30 Crore
27 May 2014
Tata Capital Financial Services Limited
17 Crore
21 August 2014
Bank Of India
30 Crore
01 June 2010
Bank Of India
6 Lak
10 February 2004
Idbi Bank Limited
10 Crore
10 January 2007
Idbi Bank Limited
5 Crore
10 June 1997
Idbi Bank Limited
25 Lak
28 February 2006
Bank Of India
56 Crore
06 August 2008
Bank Of India
5 Lak
26 August 2008
Bank Of India
5 Lak
21 March 2007
Bank Of India
7 Lak
06 October 2008
Bank Of India
5 Lak
22 March 2010
Bank Of India
7 Lak
28 June 2007
Bank Of India
4 Lak
26 November 2007
Bank Of India
3 Lak
25 January 2012
Icici Bank Limited
25 Crore
12 May 2014
Icici Bank Limited
6 Crore
19 March 2012
Small Industrial Development Bank Of India
15 Crore
15 July 2020
Bank Of Baroda
1 Crore
05 December 2019
Tata Capital Financial Services Limited
25 Crore
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22122020
XBRL document in respect Consolidated financial statement-22122020
Form AOC-4(XBRL)-22122020_signed
Form PAS-6-18122020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form SH-8-16102020-signed
Form SH-9-14102020-signed
Declaration by auditor(s)-02092020
Statement of assets and liabilities-02092020
Details of the promoters of the company-02092020
Auditor's report-02092020
Copy of the board resolution-02092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-02092020
Audited financial statements of last three years-02092020
Affidavit as per rule 65(3)-02092020
Copy of board resolution-02092020
Optional Attachment-(2)-02092020
Form PAS-6-24082020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
