Company Information
CIN
Status
Date of Incorporation
11 October 1990
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,778,322,540
Authorised Capital
1,798,030,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Mansukhbhai Rathod
Director/Designated Partner
about 1 year ago
about 1 year ago
Monisha Kishore Bhavnani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sivaprasada Rao Buddi
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Chandrakant Pandya
Director/Designated Partner
over 4 years ago
over 4 years ago
Ronen Joshi Rajeshkumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amrit Rajani Ashok
Manager/Secretary
over 5 years ago
over 5 years ago
Kalpana Nasikrao Tirpude
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Anand Devidas Taggarsi
Director
over 10 years ago
over 10 years ago
Virendra Singh Harbhajan Singh Khurana
Director
over 15 years ago
over 15 years ago
Gopal Bhuromal Changrani
Director
over 16 years ago
over 16 years ago
Asit Kumar Bhowmik
Director
over 19 years ago
over 19 years ago
Ramnath Arora .
Director
over 21 years ago
over 21 years ago
Ashok Ghanshyamdas Rajani
Managing Director
about 34 years ago
about 34 years ago
Charges
23 May 2019
Beacon Trusteeship Limited
72 Crore
01 April 2017
Centbank Financial Services Limited
375 Crore
29 December 2015
Ifci Limited
70 Crore
27 June 2013
Bank Of Baroda (lead Bank)
13 Crore
27 June 2013
Bank Of Baroda (lead Bank)
77 Crore
30 October 2018
Bank Of Baroda
4 Crore
21 June 2018
Bank Of Baroda
4 Crore
23 November 2017
Bank Of Baroda
4 Crore
24 December 2014
Bank Of Baroda
6 Crore
13 April 1998
Icici Bank Ltd.
4 Crore
27 August 1993
Industrial Development Bank Of India
1 Crore
13 April 1992
Industrial Finance Corporation
3 Crore
20 September 1993
Icici Bank Ltd.
83 Lak
11 October 1993
Industrial Finance Corporation
80 Lak
12 January 1994
State Bank Of India
3 Crore
21 January 2020
Catalyst Trusteeship Limited
152 Crore
01 April 2017
Others
0
23 November 2017
Others
0
11 October 1993
Industrial Finance Corporation
0
27 June 2013
Others
0
27 June 2013
Others
0
21 January 2020
Others
0
23 May 2019
Others
0
30 October 2018
Others
0
21 June 2018
Others
0
12 January 1994
State Bank Of India
0
20 September 1993
Icici Bank Ltd.
0
27 August 1993
Industrial Development Bank Of India
0
13 April 1992
Industrial Finance Corporation
0
29 December 2015
Ifci Limited
0
24 December 2014
Bank Of Baroda
0
13 April 1998
Icici Bank Ltd.
0
01 April 2017
Others
0
23 November 2017
Others
0
11 October 1993
Industrial Finance Corporation
0
27 June 2013
Others
0
27 June 2013
Others
0
21 January 2020
Others
0
23 May 2019
Others
0
30 October 2018
Others
0
21 June 2018
Others
0
12 January 1994
State Bank Of India
0
20 September 1993
Icici Bank Ltd.
0
27 August 1993
Industrial Development Bank Of India
0
13 April 1992
Industrial Finance Corporation
0
29 December 2015
Ifci Limited
0
24 December 2014
Bank Of Baroda
0
13 April 1998
Icici Bank Ltd.
0
Documents
Form PAS-3-06112020_signed
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.-04112020
Copy of Board or Shareholders? resolution-04112020
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
Form DPT-3-17092020-signed
Form DIR-12-07082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Proof of dispatch-30012020
Form DIR-11-30012020_signed
Notice of resignation filed with the company-30012020
Form ADT-1-08012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form MGT-15-02102019_signed
Form CHG-9-06092019-signed