Company Information

CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,958,000,000
Authorised Capital
2,962,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Chandra Dixit
Subodh Chandra Dixit
Director/Designated Partner
almost 2 years ago
Kuppuswamy Subramania .
Kuppuswamy Subramania .
Director/Designated Partner
over 18 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
about 28 years ago

Past Directors

Mahendra Modi
Mahendra Modi
Additional Director
over 2 years ago
Rohit Arun Jayakar
Rohit Arun Jayakar
Manager
about 13 years ago
Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
over 13 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Director
over 13 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 13 years ago
Mohan Salamatrai Hingorani
Mohan Salamatrai Hingorani
Director
over 27 years ago
Rahul Adeshwar Prasad Jain
Rahul Adeshwar Prasad Jain
Director
over 27 years ago

Charges

0
26 August 2005
State Bank Of India
140 Crore
19 November 1998
State Bank Of India
9 Crore
27 September 2012
The Ratnakar Bank Limited
75 Crore
14 May 2010
Idbi Bank Ltd
11 Crore
06 July 2010
Federal Bank
9 Crore
19 December 2001
Uti Bank Ltd.
20 Lak
07 April 2003
Export-import Bank Of India
10 Lak
22 December 2003
Export-import Bank Of India
56 Lak
04 June 2004
Export-import Bank Of India
6 Lak
13 September 2007
Axis Bank Limited
39 Crore
07 August 1997
Anz Grindlays Bank Ltd.
1 Crore
01 August 1997
Anz Grindlays Bank Ltd.
2 Crore
23 September 1998
Deutscite Bank
1 Crore
26 August 2005
State Bank Of India
0
14 May 2010
Idbi Bank Ltd
0
06 July 2010
Federal Bank
0
27 September 2012
The Ratnakar Bank Limited
0
01 August 1997
Anz Grindlays Bank Ltd.
0
04 June 2004
Export-import Bank Of India
0
23 September 1998
Deutscite Bank
0
19 November 1998
State Bank Of India
0
19 December 2001
Uti Bank Ltd.
0
07 April 2003
Export-import Bank Of India
0
22 December 2003
Export-import Bank Of India
0
13 September 2007
Axis Bank Limited
0
07 August 1997
Anz Grindlays Bank Ltd.
0
26 August 2005
State Bank Of India
0
14 May 2010
Idbi Bank Ltd
0
06 July 2010
Federal Bank
0
27 September 2012
The Ratnakar Bank Limited
0
01 August 1997
Anz Grindlays Bank Ltd.
0
04 June 2004
Export-import Bank Of India
0
23 September 1998
Deutscite Bank
0
19 November 1998
State Bank Of India
0
19 December 2001
Uti Bank Ltd.
0
07 April 2003
Export-import Bank Of India
0
22 December 2003
Export-import Bank Of India
0
13 September 2007
Axis Bank Limited
0
07 August 1997
Anz Grindlays Bank Ltd.
0

Documents

Form MSME FORM I-31122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form SH-7-28102020-signed
Altered memorandum of assciation;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Altered articles of association;-24102020
Form DPT-3-16092020-signed
Copy of the resolution for alteration of capital;-08092020
Altered articles of association;-08092020
Optional Attachment-(1)-08092020
Form MGT-14-07092020-signed
Altered memorandum of association-23072020
Altered articles of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DIR-12-06022020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed