Company Information

CIN
Status
Date of Incorporation
24 September 1985
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
121,472,550
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smita Mankad
Smita Mankad
Director/Designated Partner
over 1 year ago
Giju Kurian
Giju Kurian
Director/Designated Partner
over 1 year ago
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director/Designated Partner
over 1 year ago
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director/Designated Partner
over 1 year ago
Rajesh Ganesh Jejurikar
Rajesh Ganesh Jejurikar
Director/Designated Partner
over 1 year ago
Puneet Renjhen
Puneet Renjhen
Director/Designated Partner
almost 2 years ago
Nagarajan Sivaramakrishnan
Nagarajan Sivaramakrishnan
Director/Designated Partner
over 2 years ago
Neera Saggi .
Neera Saggi .
Director/Designated Partner
over 10 years ago
Durgashankar Subramaniam
Durgashankar Subramaniam
Director
over 10 years ago
Sudhir Gunvantray Mankad
Sudhir Gunvantray Mankad
Director
over 11 years ago
Vijaydipak Mukundprasad Varma
Vijaydipak Mukundprasad Varma
Director/Designated Partner
over 15 years ago
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
over 16 years ago
Rajendra Ramchandra Deshpande
Rajendra Ramchandra Deshpande
Director/Designated Partner
over 16 years ago
Hardeep Singh
Hardeep Singh
Director
over 17 years ago
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
almost 19 years ago
Atul Chandrakant Kirloskar
Atul Chandrakant Kirloskar
Nominee Director
over 37 years ago

Past Directors

Harish Namdeo Chavan
Harish Namdeo Chavan
Director
over 4 years ago
Subhash Mago
Subhash Mago
Ceo(kmp)
over 8 years ago
Mahashawar Nand Kaushal
Mahashawar Nand Kaushal
Whole Time Director
almost 13 years ago
Bishwambhar Mishra
Bishwambhar Mishra
Director
over 17 years ago
Anjanikumar Choudhari
Anjanikumar Choudhari
Nominee Director
over 17 years ago
Anil Mohan Sawhney
Anil Mohan Sawhney
Nominee Director
over 18 years ago
Sivaram Padmanabhan
Sivaram Padmanabhan
Nominee Director
over 18 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Nominee Director
over 20 years ago
Maninder Singh Grewal
Maninder Singh Grewal
Company Secretary
over 21 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
over 23 years ago
Gautam Achyut Kulkarni
Gautam Achyut Kulkarni
Director
over 24 years ago
Dattatraya Swar Ramkrishna
Dattatraya Swar Ramkrishna
Nominee Director
almost 25 years ago
Triloki Nath Kapoor
Triloki Nath Kapoor
Director
about 26 years ago

Charges

12 Crore
28 September 1998
Canara Bank
90 Lak
27 September 1998
The Industrial Credit & Investment Corporation Of India Ltd.
47 Lak
20 October 1994
Canara Bank
45 Lak
26 April 1991
Canara Bank
1 Crore
26 April 1991
Canara Bank
6 Crore
26 April 1991
Canara Bank
60 Lak
13 January 1989
Canara Bank
37 Lak
16 December 1988
Indian Bank
37 Lak
27 September 1988
Industrial Finance Corporation Of India
1 Crore
20 June 1988
Industrial Finance Corporation Of India Ltd.
67 Lak
20 October 1994
Canara Bank
0
26 April 1991
Canara Bank
0
13 January 1989
Canara Bank
0
27 September 1998
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 April 1991
Canara Bank
0
28 September 1998
Canara Bank
0
20 June 1988
Industrial Finance Corporation Of India Ltd.
0
26 April 1991
Canara Bank
0
16 December 1988
Indian Bank
0
27 September 1988
Industrial Finance Corporation Of India
0
20 October 1994
Canara Bank
0
26 April 1991
Canara Bank
0
13 January 1989
Canara Bank
0
27 September 1998
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 April 1991
Canara Bank
0
28 September 1998
Canara Bank
0
20 June 1988
Industrial Finance Corporation Of India Ltd.
0
26 April 1991
Canara Bank
0
16 December 1988
Indian Bank
0
27 September 1988
Industrial Finance Corporation Of India
0

Documents

Form PAS-3-26122020_signed
Optional Attachment-(1)-25122020
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.-25122020
Copy of Board or Shareholders? resolution-25122020
Form MSME FORM I-29102020_signed
SELListofShareholders31032020_R54560677_AJAYKCS17_20200914155247.xlsm
Form MGT-7-11092020_signed
Optional Attachment-(1)-09092020
Copy of MGT-8-09092020
Form DIR-12-19082020_signed
Form AOC-4(XBRL)-19082020_signed
Form MGT-15-18082020_signed
Form PAS-3-18082020_signed
Form MGT-14-18082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DIR-12-17082020_signed
Copy of Board or Shareholders? resolution-14082020
Optional Attachment-(1)-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(2)-14082020
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.-14082020
Optional Attachment-(1)-14082020
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form MSME FORM I-28042020_signed