Company Information

CIN
Status
Date of Incorporation
24 December 1974
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Containers For The Transport Of Fluids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
72,822,400
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Mittal
Anil Mittal
Director/Designated Partner
over 1 year ago
Badal Maliram Mittal
Badal Maliram Mittal
Director/Designated Partner
over 1 year ago
Runnu Mahadev Polley
Runnu Mahadev Polley
Director/Designated Partner
almost 2 years ago
Nikhil Ashokkumar Dalmia
Nikhil Ashokkumar Dalmia
Director/Designated Partner
almost 2 years ago
Narendra Kanhaiyalal Mundra
Narendra Kanhaiyalal Mundra
Director/Designated Partner
over 5 years ago

Past Directors

Poornima Sanjiv Agarwal
Poornima Sanjiv Agarwal
Director
over 9 years ago
Ashokkumar Niranjanlal Dalmia
Ashokkumar Niranjanlal Dalmia
Managing Director
over 17 years ago
Shivkumar Niranjanlal Dalmia
Shivkumar Niranjanlal Dalmia
Director
almost 45 years ago

Charges

0
09 October 1992
Industrial Development Bank Of India
7 Crore
17 March 1994
Industrial Bank Of India
10 Crore
28 September 1995
Stressed Assets Stabilisation Fund
20 Crore
19 October 1994
Stressed Assets Stabilisation Fund
6 Crore
01 November 1996
Stressed Assets Stabilisation Fund
1 Crore
09 October 1992
Industrial Development Bank Of India
3 Crore
04 August 1997
Industrial Development Bank Of India
5 Crore
01 November 1996
Stressed Assets Stabilisation Fund
3 Crore
29 May 1992
Indian Overseas Bank
5 Crore
23 February 1984
Indian Overseas Bank
15 Lak
29 January 1994
Indian Overeseas Bank
35 Crore
02 April 1991
Indian Overases Bank
1 Crore
28 September 1989
Indian Overases Bank
16 Crore
28 September 1989
Indian Overseas Bank
4 Crore
29 May 1992
Indian Overses Bank
50 Lak
29 May 1992
Indian Overseas Bank
50 Lak
04 August 1997
Industrial Development Bank Of India
0
01 November 1996
Stressed Assets Stabilisation Fund
0
28 September 1989
Indian Overases Bank
0
29 May 1992
Indian Overseas Bank
0
09 October 1992
Industrial Development Bank Of India
0
02 April 1991
Indian Overases Bank
0
29 May 1992
Indian Overses Bank
0
28 September 1989
Indian Overseas Bank
0
17 March 1994
Industrial Bank Of India
0
28 September 1995
Stressed Assets Stabilisation Fund
0
09 October 1992
Industrial Development Bank Of India
0
29 January 1994
Indian Overeseas Bank
0
01 November 1996
Stressed Assets Stabilisation Fund
0
19 October 1994
Stressed Assets Stabilisation Fund
0
29 May 1992
Indian Overseas Bank
0
23 February 1984
Indian Overseas Bank
0
04 August 1997
Industrial Development Bank Of India
0
01 November 1996
Stressed Assets Stabilisation Fund
0
28 September 1989
Indian Overases Bank
0
29 May 1992
Indian Overseas Bank
0
09 October 1992
Industrial Development Bank Of India
0
02 April 1991
Indian Overases Bank
0
29 May 1992
Indian Overses Bank
0
28 September 1989
Indian Overseas Bank
0
17 March 1994
Industrial Bank Of India
0
28 September 1995
Stressed Assets Stabilisation Fund
0
09 October 1992
Industrial Development Bank Of India
0
29 January 1994
Indian Overeseas Bank
0
01 November 1996
Stressed Assets Stabilisation Fund
0
19 October 1994
Stressed Assets Stabilisation Fund
0
29 May 1992
Indian Overseas Bank
0
23 February 1984
Indian Overseas Bank
0

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of MGT-8-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form AOC-4(XBRL)-13092019_signed
Form MGT-15-05092019_signed
Form MR-1-07012019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012019
Copy of shareholders resolution-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Interest in other entities;-07012019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
Form MGT-15-04102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(1)-13122017