Company Information

CIN
Status
Date of Incorporation
20 April 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,852,000
Authorised Capital
780,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Ramgopal Maheshwari
Vinod Ramgopal Maheshwari
Director/Designated Partner
almost 2 years ago

Past Directors

Shekhar Madhav Chandle
Shekhar Madhav Chandle
Additional Director
almost 3 years ago
Shriranga Vinod Maheshwari
Shriranga Vinod Maheshwari
Additional Director
almost 3 years ago
Thomas George David
Thomas George David
Additional Director
about 3 years ago
Shrikant Chandrashekhar Rikhe
Shrikant Chandrashekhar Rikhe
Company Secretary
almost 5 years ago
Achalla Pandurang Srinivas
Achalla Pandurang Srinivas
Director
over 6 years ago
Manoj Rameshwar Sinha
Manoj Rameshwar Sinha
Additional Director
over 8 years ago
Manjulika Bajpai
Manjulika Bajpai
Additional Director
almost 10 years ago
Anantral Gopalji Rawell
Anantral Gopalji Rawell
Director
over 15 years ago
Vinay Pansari
Vinay Pansari
Director
over 21 years ago
Kiran Wasudeo Somalwar
Kiran Wasudeo Somalwar
Director
over 21 years ago
Satram Lokumal Keswani
Satram Lokumal Keswani
Director
over 23 years ago

Charges

0
24 October 2000
Asrec (india) Limited
5 Crore
07 January 2000
Asrec (india) Limited
4 Crore
27 February 2008
Asrec (india) Limited
3 Crore
11 May 2000
State Bank Of India
17 Crore
11 February 2002
Centurion Bank Ltd.
5 Lak
31 May 2001
Centurion Bank Ltd.
22 Lak
27 March 1998
Ifci Ltd
4 Crore
19 August 1995
Oriental Bankof Commerce
1 Crore
17 August 1995
Oriental Bank Of Commerce
1 Crore
08 July 1994
The Indl.finance Corp.of India Ltd.
4 Crore
11 February 2002
Centurion Bank Ltd.
0
31 May 2001
Centurion Bank Ltd.
0
11 May 2000
State Bank Of India
0
27 March 1998
Ifci Ltd
0
19 August 1995
Oriental Bankof Commerce
0
24 October 2000
Asrec (india) Limited
0
07 January 2000
Asrec (india) Limited
0
08 July 1994
The Indl.finance Corp.of India Ltd.
0
27 February 2008
Asrec (india) Limited
0
17 August 1995
Oriental Bank Of Commerce
0
11 February 2002
Centurion Bank Ltd.
0
31 May 2001
Centurion Bank Ltd.
0
11 May 2000
State Bank Of India
0
27 March 1998
Ifci Ltd
0
19 August 1995
Oriental Bankof Commerce
0
24 October 2000
Asrec (india) Limited
0
07 January 2000
Asrec (india) Limited
0
08 July 1994
The Indl.finance Corp.of India Ltd.
0
27 February 2008
Asrec (india) Limited
0
17 August 1995
Oriental Bank Of Commerce
0

Documents

Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-27112020-signed
Form MGT-15-29102020_signed
Form MGT-14-24102020_signed
Form PAS-6-24102020_signed
Altered articles of association-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-08102020-signed
Form MGT-14-29092020_signed
Form MGT-14-28092020_signed
Form PAS-6-28092020_signed
Form MR-1-23012020_signed
Form MGT-14-23012020_signed
Form DIR-12-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18012020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18012020
Copy of shareholders resolution-18012020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019