Company Information
CIN
Status
Date of Incorporation
27 August 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
13,418,257,820
Authorised Capital
16,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinayak Kashinath Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subodh Kumar Soni
Manager/Secretary
over 1 year ago
over 1 year ago
Sandhya Shailesh Kudtarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Moiz Mohsin Miyajiwala
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Sachin Ashok Tamhane
Cfo(kmp)
over 7 years ago
over 7 years ago
Shreeharsha Vasant Phene
Director
over 9 years ago
over 9 years ago
Debendranath Sarangi
Director
over 9 years ago
over 9 years ago
Jayant Balan
Additional Director
over 11 years ago
over 11 years ago
Anil George
Nominee Director
over 11 years ago
over 11 years ago
Prashant Gopal Kandoi
Director
almost 14 years ago
almost 14 years ago
Gopi Krishna Maddi
Nominee Director
over 14 years ago
over 14 years ago
Prasanna Vikas Pahade
Nominee Director
over 16 years ago
over 16 years ago
Gopal Mannalal Kandoi
Whole Time Director
over 16 years ago
over 16 years ago
Pradeep Nilkanth Dhume
Nominee Director
over 16 years ago
over 16 years ago
Pramod Kumar Mishra
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 37] Designing, Supplying, Erecting, Installing, Testing, Commissioning, Re Building, Cleaning, Maintaining, Operating, Repairing Plant And Machinery Including Air Conditioning And Refrigerating Apparatus; Plant & System; Water Supply & Treatment, Effluent Treatment, Apparatus, Plant And System; Pumps; Mining & Construction Equipment And Machinery, Plant And System; ...
[Class : 37] Designing, Supplying, Erecting, Installing, Testing, Commissioning, Re Building, Cleaning, Maintaining, Operating, Repairing Plant And Machinery Including Air Conditioning And Refrigerating Apparatus; Plant & System; Water Supply & Treatment, Effluent Treatment, Apparatus, Plant And System; Pumps; Mining & Construction Equipment And Machinery, Plant And System; ...
[Class : 37] Erecting, Installing, Testing, Commissioning, Re Building, Cleaning, Maintaining, Operating, Repairing Plant And Machinery Including Air Conditioning And Refrigerating Apparatus; Plant & System; Water Supply & Treatment, Effluent Treatment, Apparatus, Plant And System; Pumps; Mining & Construction Equipment And Machinery, Plant And System; Material Handling Equi...
Charges
26 September 2014
Icici Bank Limited
215 Crore
27 October 2000
Canara Bank
75 Lak
27 March 1997
Canara Bank
25 Lak
10 December 1998
Canara Bank
2 Crore
27 March 1997
Canara Bank
25 Lak
10 December 1998
Canara Bank
35 Crore
27 March 1997
Canara Bank
35 Crore
27 October 2000
Canara Bank
35 Crore
03 March 1998
Indian Overseas Bank
2 Lak
22 August 2006
Canara Bank
55 Crore
25 June 2021
Axis Bank Limited
400 Crore
05 December 2022
State Bank Of India
0
11 May 2022
Others
0
26 September 2014
Others
0
25 June 2021
Axis Bank Limited
0
03 March 1998
Indian Overseas Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 March 1997
Canara Bank
0
22 August 2006
Canara Bank
0
05 December 2022
State Bank Of India
0
11 May 2022
Others
0
26 September 2014
Others
0
25 June 2021
Axis Bank Limited
0
03 March 1998
Indian Overseas Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 March 1997
Canara Bank
0
22 August 2006
Canara Bank
0
05 December 2022
State Bank Of India
0
11 May 2022
Others
0
26 September 2014
Others
0
25 June 2021
Axis Bank Limited
0
03 March 1998
Indian Overseas Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 October 2000
Canara Bank
0
27 March 1997
Canara Bank
0
10 December 1998
Canara Bank
0
27 March 1997
Canara Bank
0
22 August 2006
Canara Bank
0
Documents
Form DIR-12-13022021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form SH-7-28122020-signed
Optional Attachment-(2)-22122020
Copy of the resolution for alteration of capital;-22122020
Altered memorandum of assciation;-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Altered articles of association;-22122020
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Altered articles of association;-11122020
Copy of the resolution for alteration of capital;-11122020
Optional Attachment-(1)-11122020
Altered memorandum of assciation;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Optional Attachment-(2)-10122020
Altered articles of association-10122020
Optional Attachment-(5)-10122020
Form MSME FORM I-30102020_signed
Form DPT-3-16102020-signed
Form MGT-7-05102020_signed
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020