Company Information
CIN
Status
Date of Incorporation
28 February 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
274,607,800
Authorised Capital
335,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipin . Chouhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Kumar Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Taran Preet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binay Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Alok Meena
Director
about 4 years ago
about 4 years ago
Mahesh Kumar Batra
Director
almost 16 years ago
almost 16 years ago
Surjeet Lal
Managing Director
almost 16 years ago
almost 16 years ago
Satish Chandra Chaturvedi
Director
almost 39 years ago
almost 39 years ago
Charges
09 August 2019
Punjab National Bank
18 Lak
19 July 2019
Canara Bank
11 Lak
19 July 2019
Canara Bank
3 Lak
28 May 2018
Punjab National Bank
46 Lak
26 April 2018
Punjab National Bank
28 Lak
16 May 2017
Canara Bank
40 Crore
15 February 2017
Canara Bank
28 Crore
15 February 2017
Canara Bank
28 Crore
29 March 2016
Canara Bank
27 Crore
03 March 2016
Ifci Limited
40 Crore
22 January 2016
Lakshmi Vilas Bank Limited
30 Crore
11 August 2015
Lakshmi Vilas Bank Limited
12 Crore
06 January 2015
Punjab National Bank
12 Lak
23 November 2011
Punjab National Bank
9 Lak
27 May 2010
Punjab National Bank
18 Lak
12 April 2010
Punjab National Bank
11 Lak
29 December 2014
Sberbank
15 Crore
15 March 2016
Lakshmi Vilas Bank Limited
1 Crore
23 September 2010
Punjab National Bank
22 Lak
12 February 1998
Indian Renewable Energy Development Agency Limited
4 Crore
01 May 1999
Bank Of Baroda
50 Lak
31 January 1997
Bank Of Baroda
3 Crore
20 July 1998
Bank Of Baroda
1 Crore
27 July 1999
Bank Of Baroda
1 Crore
24 July 1992
Phoenix Arc Private Limited
2 Crore
23 February 2000
Bank Of Baroda
1 Crore
20 December 2000
Bank Of India
13 Crore
16 April 2001
Bank Of India
13 Crore
31 March 2000
Bank Of Baroda
1 Crore
22 July 1994
Bank Of India
9 Crore
23 February 2000
Bank Of India
35 Lak
10 April 2000
Allahabad Bank
79 Lak
10 April 2000
Allahabad Bank
96 Lak
30 March 2021
Canara Bank
6 Crore
05 March 2021
Canara Bank
81 Lak
31 October 2019
Punjab National Bank
9 Lak
28 February 2023
Canara Bank
0
21 November 2022
Canara Bank
0
16 May 2017
Canara Bank
0
11 August 2015
Lakshmi Vilas Bank Limited
0
30 March 2021
Canara Bank
0
29 September 2021
Idbi Bank Limited
0
15 February 2017
Canara Bank
0
03 March 2016
Ifci Limited
0
15 March 2016
Lakshmi Vilas Bank Limited
0
23 February 2000
Bank Of India
0
19 July 2019
Canara Bank
0
29 March 2016
Canara Bank
0
09 August 2019
Others
0
31 October 2019
Others
0
05 March 2021
Canara Bank
0
15 February 2017
Canara Bank
0
27 July 1999
Bank Of Baroda
0
27 May 2010
Punjab National Bank
0
12 April 2010
Punjab National Bank
0
26 April 2018
Others
0
28 May 2018
Others
0
31 March 2000
Bank Of Baroda
0
20 December 2000
Bank Of India
0
16 April 2001
Bank Of India
0
12 February 1998
Indian Renewable Energy Development Agency Limited
0
20 July 1998
Bank Of Baroda
0
10 April 2000
Allahabad Bank
0
22 January 2016
Lakshmi Vilas Bank Limited
0
06 January 2015
Punjab National Bank
0
23 September 2010
Punjab National Bank
0
19 July 2019
Canara Bank
0
24 July 1992
Phoenix Arc Private Limited
0
10 April 2000
Allahabad Bank
0
29 December 2014
Others
0
31 January 1997
Bank Of Baroda
0
23 February 2000
Bank Of Baroda
0
23 November 2011
Punjab National Bank
0
22 July 1994
Bank Of India
0
01 May 1999
Bank Of Baroda
0
22 December 2023
Others
0
28 February 2023
Canara Bank
0
21 November 2022
Canara Bank
0
16 May 2017
Canara Bank
0
11 August 2015
Lakshmi Vilas Bank Limited
0
30 March 2021
Canara Bank
0
29 September 2021
Idbi Bank Limited
0
15 February 2017
Canara Bank
0
15 March 2016
Lakshmi Vilas Bank Limited
0
03 March 2016
Ifci Limited
0
23 February 2000
Bank Of India
0
19 July 2019
Canara Bank
0
29 March 2016
Canara Bank
0
09 August 2019
Others
0
31 October 2019
Others
0
05 March 2021
Canara Bank
0
15 February 2017
Canara Bank
0
27 July 1999
Bank Of Baroda
0
20 December 2000
Bank Of India
0
12 April 2010
Punjab National Bank
0
26 April 2018
Others
0
28 May 2018
Others
0
27 May 2010
Punjab National Bank
0
31 March 2000
Bank Of Baroda
0
16 April 2001
Bank Of India
0
12 February 1998
Indian Renewable Energy Development Agency Limited
0
20 July 1998
Bank Of Baroda
0
10 April 2000
Allahabad Bank
0
22 January 2016
Lakshmi Vilas Bank Limited
0
06 January 2015
Punjab National Bank
0
23 September 2010
Punjab National Bank
0
19 July 2019
Canara Bank
0
24 July 1992
Phoenix Arc Private Limited
0
10 April 2000
Allahabad Bank
0
29 December 2014
Others
0
31 January 1997
Bank Of Baroda
0
23 February 2000
Bank Of Baroda
0
23 November 2011
Punjab National Bank
0
22 July 1994
Bank Of India
0
01 May 1999
Bank Of Baroda
0
Documents
Form SH-7-07012021-signed
Form DPT-3-30122020_signed
Form MGT-14-01122020-signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Altered memorandum of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered articles of association-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of the resolution for alteration of capital;-11112020
Altered memorandum of assciation;-11112020
Altered articles of association;-11112020
Declaration by first director-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-07112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Optional Attachment-(1)-06112019
Optional Attachment-(3)-06112019
XBRL document in respect Consolidated financial statement-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(2)-06112019
Form AOC-4(XBRL)-06112019_signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-7-30102019_signed