Company Information
CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
7,849,200,000
Authorised Capital
9,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayarama Prasad Chalasani
Director/Designated Partner
about 1 year ago
about 1 year ago
Swaminathan Venkata Subramaniam
Manager/Secretary
over 1 year ago
over 1 year ago
Vinod Ranchhodbhai Tanti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Per Torben Hornung Pedersen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Rajan Kulkarni
Individual Promoter
almost 6 years ago
almost 6 years ago
Ranjitsinh Abhaysinh Parmar
Director
over 12 years ago
over 12 years ago
Robin Banerjee
Director
over 13 years ago
over 13 years ago
Jitendra Ranchhodbhai Tanti
Director
over 18 years ago
over 18 years ago
Past Directors
Seemantinee Shashank Khot
Additional Director
over 4 years ago
over 4 years ago
Rakesh Sharma
Additional Director
about 5 years ago
about 5 years ago
Nidhi Tulsibhai Tanti
Director
over 7 years ago
over 7 years ago
Tpa Narayanan
Cfo(kmp)
over 9 years ago
over 9 years ago
Girish Ranchhodbhai Tanti
Additional Director
over 9 years ago
over 9 years ago
Sunil Gupta
Ceo
almost 10 years ago
almost 10 years ago
Vaidhyanathan Raghuraman
Director
over 10 years ago
over 10 years ago
Bharati Rao
Nominee Director
over 10 years ago
over 10 years ago
Ishwar Chand Mangal
Director
over 12 years ago
over 12 years ago
Manfred Otto Wilhelm Egelwisse
Additional Director
over 14 years ago
over 14 years ago
Kirtikant Jasvantrai Vagadia
Additional Director
almost 16 years ago
almost 16 years ago
Pravin Natvarlal Bhagwati
Additional Director
almost 16 years ago
almost 16 years ago
Shyamsundar Sundaresan Gurumoorthy
Director
about 16 years ago
about 16 years ago
Nirmal Khanna
Company Secretary
over 16 years ago
over 16 years ago
Tulsi Ranchhodbhai Tanti
Director
over 18 years ago
over 18 years ago
Charges
08 October 2008
State Bank Of India
100 Crore
08 October 2008
State Bank Of Patiala
225 Crore
07 October 2015
Idbi Trusteeship Services Limited
93 Crore
24 December 2014
State Bank Of India
93 Crore
11 June 2014
Idbi Trusteeship Services Limited
642 Crore
14 March 2014
Punjab National Bank
642 Crore
18 March 2009
Punjab National Bank
276 Crore
30 March 2009
State Bank Of Patiala
50 Crore
20 September 2008
State Bank Of India
230 Crore
11 June 2014
Idbi Trusteeship Services Limited
0
14 March 2014
Others
0
07 October 2015
Idbi Trusteeship Services Limited
0
24 December 2014
State Bank Of India
0
08 October 2008
State Bank Of India
0
30 March 2009
State Bank Of Patiala
0
08 October 2008
State Bank Of Patiala
0
20 September 2008
State Bank Of India
0
18 March 2009
Punjab National Bank
0
11 June 2014
Idbi Trusteeship Services Limited
0
14 March 2014
Others
0
07 October 2015
Idbi Trusteeship Services Limited
0
24 December 2014
State Bank Of India
0
08 October 2008
State Bank Of India
0
30 March 2009
State Bank Of Patiala
0
08 October 2008
State Bank Of Patiala
0
20 September 2008
State Bank Of India
0
18 March 2009
Punjab National Bank
0
11 June 2014
Idbi Trusteeship Services Limited
0
14 March 2014
Others
0
07 October 2015
Idbi Trusteeship Services Limited
0
24 December 2014
State Bank Of India
0
08 October 2008
State Bank Of India
0
30 March 2009
State Bank Of Patiala
0
08 October 2008
State Bank Of Patiala
0
20 September 2008
State Bank Of India
0
18 March 2009
Punjab National Bank
0
Documents
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form AOC-4(XBRL)-11112020-signed
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form MSME FORM I-28102020_signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form DPT-3-25082020-signed
Interest in other entities;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MSME FORM I-22062020_signed
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Interest in other entities;-15012020
Optional Attachment-(3)-15012020
Form MSME FORM I-10112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019