Company Information

CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,248,233,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sairam Ankush Majgaonkar
Sairam Ankush Majgaonkar
Manager/Secretary
over 1 year ago
Chhaya Virani
Chhaya Virani
Director/Designated Partner
almost 2 years ago
Manoj Bhaiyasaheb Pongde
Manoj Bhaiyasaheb Pongde
Director/Designated Partner
almost 2 years ago
Suresh Babu Konakanchi
Suresh Babu Konakanchi
Director/Designated Partner
over 3 years ago
Hirday Tomar
Hirday Tomar
Director/Designated Partner
about 4 years ago
Darius Jehangir Kakalia
Darius Jehangir Kakalia
Director
over 9 years ago
Jagmohan Lal Bajaj
Jagmohan Lal Bajaj
Director
over 13 years ago

Past Directors

Rashna Hoshang Khan
Rashna Hoshang Khan
Additional Director
over 5 years ago
Ashok Kachardas Karnavat
Ashok Kachardas Karnavat
Director
over 8 years ago
Shrikant Digambar Kulkarni
Shrikant Digambar Kulkarni
Additional Director
over 8 years ago
Pravin Mohanlal Hundiwale
Pravin Mohanlal Hundiwale
Additional Director
about 9 years ago
Subrahmanya Prasad Balijepalli
Subrahmanya Prasad Balijepalli
Additional Director
about 9 years ago
Dagdulal Kasturchand Jain
Dagdulal Kasturchand Jain
Director
over 9 years ago
Jyotsna Deepesh
Jyotsna Deepesh
Director
over 9 years ago
Melarcode Krishnaswamy Parameswaran
Melarcode Krishnaswamy Parameswaran
Director
over 9 years ago
Priyadarshini Mahapatra
Priyadarshini Mahapatra
Manager
about 11 years ago
Asim Kumar De
Asim Kumar De
Director
over 12 years ago
Krishna Reddy Vuyyuru
Krishna Reddy Vuyyuru
Director
over 13 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
over 13 years ago
Abhijit Rasamoy Banerjee
Abhijit Rasamoy Banerjee
Additional Director
about 14 years ago
Vijaykumar Agarwal
Vijaykumar Agarwal
Additional Director
over 17 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Additional Director
about 18 years ago
Madhukar Khanchand Moolwaney
Madhukar Khanchand Moolwaney
Additional Director
about 18 years ago
Ashwani Kumar
Ashwani Kumar
Additional Director
about 18 years ago

Charges

6,218 Crore
07 November 2016
Idbi Trusteeship Services Limited
1,639 Crore
07 September 2015
Icici Bank Limited
300 Crore
21 July 2014
Idbi Bank Limited
180 Crore
24 March 2014
Punjab National Bank
150 Crore
22 December 2012
Idbi Trusteeship Services Limited
500 Crore
04 January 2012
Idbi Trusteeship Services Limited
391 Crore
21 November 2011
Idbi Trusteeship Services Limited
455 Crore
23 March 2011
Idbi Trusteeship Services Limited
1,550 Crore
10 February 2010
Idbi Trusteeship Services Limited
634 Crore
21 September 2007
Idbi Trusteeship Services Limited
717 Crore
01 April 2013
Bank Of Baroda
140 Crore
31 March 2016
Axis Bank Limited
250 Crore
23 March 2015
Axis Bank Limited
500 Crore
15 November 2014
State Bank Of India
1,500 Crore
22 March 2013
Karnataka Bank Ltd.
50 Crore
28 March 2013
Syndicate Bank
110 Crore
29 May 2012
Idbi Bank Limited
195 Crore
11 February 2013
State Bank Of India
400 Crore
16 April 2013
United Bank Of India
100 Crore
23 April 2013
State Bank Of Mysore
25 Crore
03 August 2012
Bank Of Baroda
60 Crore
17 July 2012
Punjab National Bank
75 Crore
12 July 2012
Syndicate Bank
70 Crore
02 August 2021
Icici Bank Limited
10 Thousand
16 October 2022
Others
0
21 November 2011
Idbi Trusteeship Services Limited
0
07 November 2016
Idbi Trusteeship Services Limited
0
02 August 2021
Others
0
21 September 2007
Idbi Trusteeship Services Limited
0
10 February 2010
Idbi Trusteeship Services Limited
0
23 March 2011
Idbi Trusteeship Services Limited
0
07 September 2015
Icici Bank Limited
0
31 March 2016
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
15 November 2014
State Bank Of India
0
21 July 2014
Idbi Bank Limited
0
16 April 2013
United Bank Of India
0
11 February 2013
State Bank Of India
0
03 August 2012
Bank Of Baroda
0
17 July 2012
Punjab National Bank
0
22 March 2013
Karnataka Bank Ltd.
0
28 March 2013
Syndicate Bank
0
24 March 2014
Punjab National Bank
0
22 December 2012
Idbi Trusteeship Services Limited
0
04 January 2012
Idbi Trusteeship Services Limited
0
01 April 2013
Bank Of Baroda
0
12 July 2012
Syndicate Bank
0
29 May 2012
Idbi Bank Limited
0
23 April 2013
State Bank Of Mysore
0
16 October 2022
Others
0
21 November 2011
Idbi Trusteeship Services Limited
0
07 November 2016
Idbi Trusteeship Services Limited
0
02 August 2021
Others
0
21 September 2007
Idbi Trusteeship Services Limited
0
10 February 2010
Idbi Trusteeship Services Limited
0
23 March 2011
Idbi Trusteeship Services Limited
0
07 September 2015
Icici Bank Limited
0
31 March 2016
Axis Bank Limited
0
23 March 2015
Axis Bank Limited
0
15 November 2014
State Bank Of India
0
21 July 2014
Idbi Bank Limited
0
16 April 2013
United Bank Of India
0
11 February 2013
State Bank Of India
0
03 August 2012
Bank Of Baroda
0
17 July 2012
Punjab National Bank
0
22 March 2013
Karnataka Bank Ltd.
0
28 March 2013
Syndicate Bank
0
24 March 2014
Punjab National Bank
0
22 December 2012
Idbi Trusteeship Services Limited
0
04 January 2012
Idbi Trusteeship Services Limited
0
01 April 2013
Bank Of Baroda
0
12 July 2012
Syndicate Bank
0
29 May 2012
Idbi Bank Limited
0
23 April 2013
State Bank Of Mysore
0

Documents

Form INC-28-08022021-signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form MR-1-25122020_signed
Copy of shareholders resolution-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Form DPT-3-21122020-signed
Form PAS-6-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Form PAS-6-07102020_signed
Form DPT-3-14092020-signed
Form MSME FORM I-04082020_signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Form DIR-12-29112019_signed
Form DIR-12-10112019_signed
Form DIR-12-06092019_signed