Company Information
CIN
Status
Date of Incorporation
09 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,602,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Nagar
Director/Designated Partner
about 1 year ago
about 1 year ago
Prakash Madhavrao Deshmukh
Director/Designated Partner
about 1 year ago
about 1 year ago
Shambu Nath Sadawarti
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajesh Soni
Additional Director
almost 7 years ago
almost 7 years ago
Yamini Jain
Director
over 7 years ago
over 7 years ago
Ishita Khandelwal
Director
almost 10 years ago
almost 10 years ago
Pramod Kumar Zalani
Director
over 10 years ago
over 10 years ago
Umesh Shahra
Director
over 30 years ago
over 30 years ago
Charges
20 August 2001
Uco Bank
61 Crore
26 June 1996
Industrial Finance Corporation Of India Ltd
17 Crore
05 February 1996
Industrial Development Bank Of India
30 Crore
30 August 1988
State Bank Of Indore
1 Crore
26 June 1996
Industrial Finance Corporation Of India Ltd
0
20 August 2001
Uco Bank
0
30 August 1988
State Bank Of Indore
0
05 February 1996
Industrial Development Bank Of India
0
26 June 1996
Industrial Finance Corporation Of India Ltd
0
20 August 2001
Uco Bank
0
30 August 1988
State Bank Of Indore
0
05 February 1996
Industrial Development Bank Of India
0
Documents
Form DPT-3-10112020-signed
Form PAS-6-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-17092020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-13092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330
Form MGT-14-27032020-signed
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered articles of association-12032020
Optional Attachment-(1)-12032020
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-29022020_signed
Optional Attachment-(1)-28022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
XBRL document in respect Consolidated financial statement-28022020
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(2)-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Form DPT-3-02072019
Form AOC-4(XBRL)-25052019_signed
Optional Attachment-(1)-18052019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052019