Company Information
CIN
Status
Date of Incorporation
09 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
375,365,980
Authorised Capital
440,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brij Lal Khanna
Director/Designated Partner
over 5 years ago
over 5 years ago
Shefali Bhavesh Karani
Director/Designated Partner
over 7 years ago
over 7 years ago
Anand P Jain
Cfo
over 9 years ago
over 9 years ago
Past Directors
Ramrao Gunderao Kulkarni
Additional Director
over 6 years ago
over 6 years ago
Ashish Kumar Thakur
Director
over 9 years ago
over 9 years ago
Lakshmi Narasimha Saibaba Tangirala
Nominee Director
almost 11 years ago
almost 11 years ago
Biranchi Narayan Nayak
Nominee Director
almost 13 years ago
almost 13 years ago
Nikunj Ramprasad Joshi
Whole Time Director
over 13 years ago
over 13 years ago
Ramabadran Parthasarathy
Nominee Director
about 14 years ago
about 14 years ago
Haresh Ramsinghani
Additional Director
over 16 years ago
over 16 years ago
Nitin Chakradhar Borkute
Nominee Director
almost 17 years ago
almost 17 years ago
Prafulla Pralhad Vaidya
Nominee Director
over 19 years ago
over 19 years ago
Chandrakant Ratilal Malaviya
Director
over 22 years ago
over 22 years ago
Deonath Singh
Director
over 22 years ago
over 22 years ago
Ravindranath Cheerakuzhi Puthan Menon
Nominee Director
over 22 years ago
over 22 years ago
Ajay Kumar Mahajan
Nominee Director
over 25 years ago
over 25 years ago
Daulat Jaisingh Ramsinghani
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Animal Feed Supplement.
Charges
28 August 1998
Export Import Bank O F India
14 Crore
13 November 2009
Idbi Trusteeship Services Limited
9 Crore
24 November 1999
Ifci Ltd
2 Crore
10 September 1998
The Industrial Finance Corpn Of Ltd
35 Crore
21 September 2001
Ifci Ltd
2 Crore
17 April 2001
Asset Reconstruction Company (india) Limited
8 Crore
25 October 2000
State Bank Of Hyderabad
5 Crore
30 October 2000
State Bank Of Hyderabad
8 Crore
21 September 2001
Ifci Ltd
0
10 September 1998
The Industrial Finance Corpn Of Ltd
0
13 November 2009
Idbi Trusteeship Services Limited
0
24 November 1999
Ifci Ltd
0
25 October 2000
State Bank Of Hyderabad
0
30 October 2000
State Bank Of Hyderabad
0
17 April 2001
Asset Reconstruction Company (india) Limited
0
28 August 1998
Export Import Bank O F India
0
21 September 2001
Ifci Ltd
0
10 September 1998
The Industrial Finance Corpn Of Ltd
0
13 November 2009
Idbi Trusteeship Services Limited
0
24 November 1999
Ifci Ltd
0
25 October 2000
State Bank Of Hyderabad
0
30 October 2000
State Bank Of Hyderabad
0
17 April 2001
Asset Reconstruction Company (india) Limited
0
28 August 1998
Export Import Bank O F India
0
21 September 2001
Ifci Ltd
0
10 September 1998
The Industrial Finance Corpn Of Ltd
0
13 November 2009
Idbi Trusteeship Services Limited
0
24 November 1999
Ifci Ltd
0
25 October 2000
State Bank Of Hyderabad
0
30 October 2000
State Bank Of Hyderabad
0
17 April 2001
Asset Reconstruction Company (india) Limited
0
28 August 1998
Export Import Bank O F India
0
21 September 2001
Ifci Ltd
0
10 September 1998
The Industrial Finance Corpn Of Ltd
0
13 November 2009
Idbi Trusteeship Services Limited
0
24 November 1999
Ifci Ltd
0
25 October 2000
State Bank Of Hyderabad
0
30 October 2000
State Bank Of Hyderabad
0
17 April 2001
Asset Reconstruction Company (india) Limited
0
28 August 1998
Export Import Bank O F India
0
Documents
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form PAS-6-19112020_signed
Form DPT-3-22102020-signed
Form PAS-6-15102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form PAS-6-30092020_signed
Form DPT-3-14092020-signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form MR-1-20082019_signed
Copy of board resolution-20082019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-20082019
Copy of shareholders resolution-20082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20082019
Form PAS-3-16082019_signed