Company Information
CIN
Status
Date of Incorporation
20 November 1987
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
267,019,990
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Prakash Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Radhey Shyam Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Savita Laxmipathy Acharya
Additional Director
over 9 years ago
over 9 years ago
Sridhar Santhanam Titai
Director
over 10 years ago
over 10 years ago
Madhusudan Mukundalal Ghosh
Director
over 11 years ago
over 11 years ago
Ravi Prakash Ganti
Director
over 11 years ago
over 11 years ago
Kalyan Mukhopadhyay
Additional Director
almost 12 years ago
almost 12 years ago
Purshotam Shastri
Additional Director
about 15 years ago
about 15 years ago
Virendra Babubhai Dalal
Director
over 18 years ago
over 18 years ago
Prem Shanker Sharma
Director
over 21 years ago
over 21 years ago
Shrivardhan Goenka
Director
over 22 years ago
over 22 years ago
Gouri Prasad Goenka
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 17] "Rubber, Gutta Percha, Gum ,Asbestos, Mica And Goods Made From These Materials, Packing, Stopping And Insulating Materials And Flexible Pipes."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] "Chemicals Used In Industry, Agriculture, Forestry, Horticulture, Science And Photography, Liquid Rubber Preservative And Rubber Solution, Unprocessed Artificial Visions And Plastics, Manures, Tanning Substance, Adhesives Use In Industry, Fire Extinguishing Compositions, Tempering And Solderin Preparations And Substances, Chemical Substances For Preserving Food S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2006
Harsh Credit Pvt Ltd
5 Crore
21 September 2001
Icici Limited
6 Crore
28 June 1999
Harsh Credit Pvt Ltd
3 Crore
28 June 1999
Icici Limited
2 Crore
22 October 1996
Harsh Credit Pvt Ltd
72 Crore
24 November 1992
New Era Advisors Private Limited
86 Crore
24 November 1992
I S G Traders Limited
1 Crore
24 November 1992
The Industrial Credit And Investment Corporation Of India Lt
2 Crore
24 November 1992
I D B I
2 Crore
07 October 1992
The Industrial Credit And Investment Corp Of India Ltd.
9 Crore
30 September 1991
The Industrial Credit And Investment Corporation Of India Lt
95 Lak
13 September 1991
The Industrial Credit & Investment Corporation Of India Ltd
64 Lak
19 July 1990
Industrial Development Bank Of India
1 Crore
14 May 1990
The Industrial Credit And Investment Corporation Of India Lt
1 Crore
04 May 1990
The Industrial Credit And Investment Corporation Of India Lt
1 Crore
19 January 1990
New Era Advisors Private Limited
86 Crore
09 January 1990
I F C I
5 Crore
09 January 1990
The Industrial Credit And Investment Corporation Of India Lt
4 Crore
09 January 1990
I S G Traders Limited
3 Crore
09 January 1990
Jm Financial Asset Reconstruction Company Private Limited
2 Crore
09 January 1990
I D B I
10 Crore
14 January 1994
State Bank Of Trvancore
3 Crore
22 March 1996
State Bank Of Travancore
5 Crore
25 October 1993
State Bank Of Trvancore
3 Crore
02 October 1996
State Bank Of Travancore
3 Crore
24 November 1992
Life Insurance Corporation Of India
60 Lak
25 January 1994
Bank Of India
30 Lak
27 December 1989
State Bank Of India
2 Crore
16 June 1993
State Bank Of India
2 Crore
16 June 1993
State Bank Of India
80 Lak
15 September 1998
State Bank Of India
1 Crore
16 June 1993
State Bank Of India
40 Lak
27 December 1989
State Bank Of India
2 Crore
16 June 1993
State Bank Of India Commercial Branch
3 Crore
28 December 1999
State Bank Of Bikaner & Jaipur
45 Lak
13 October 1993
State Bank Of Bikaner And Jaipur
2 Crore
01 February 2001
State Bank Of Bikaner & Jaipur
2 Crore
20 February 1998
State Bank Of Bikaner & Jaipur
65 Lak
19 July 1990
Industrial Development Bank Of India
0
31 March 2006
Harsh Credit Pvt Ltd
0
09 January 1990
Jm Financial Asset Reconstruction Company Private Limited
0
02 October 1996
State Bank Of Travancore
0
01 February 2001
State Bank Of Bikaner & Jaipur
0
28 June 1999
Icici Limited
0
20 February 1998
State Bank Of Bikaner & Jaipur
0
16 June 1993
State Bank Of India Commercial Branch
0
25 January 1994
Bank Of India
0
25 October 1993
State Bank Of Trvancore
0
27 December 1989
State Bank Of India
0
21 September 2001
Icici Limited
0
28 June 1999
Harsh Credit Pvt Ltd
0
22 March 1996
State Bank Of Travancore
0
14 January 1994
State Bank Of Trvancore
0
24 November 1992
The Industrial Credit And Investment Corporation Of India Lt
0
09 January 1990
I D B I
0
24 November 1992
Life Insurance Corporation Of India
0
24 November 1992
I D B I
0
24 November 1992
I S G Traders Limited
0
16 June 1993
State Bank Of India
0
09 January 1990
I S G Traders Limited
0
04 May 1990
The Industrial Credit And Investment Corporation Of India Lt
0
30 September 1991
The Industrial Credit And Investment Corporation Of India Lt
0
15 September 1998
State Bank Of India
0
19 January 1990
New Era Advisors Private Limited
0
09 January 1990
The Industrial Credit And Investment Corporation Of India Lt
0
27 December 1989
State Bank Of India
0
13 October 1993
State Bank Of Bikaner And Jaipur
0
24 November 1992
New Era Advisors Private Limited
0
09 January 1990
I F C I
0
16 June 1993
State Bank Of India
0
16 June 1993
State Bank Of India
0
28 December 1999
State Bank Of Bikaner & Jaipur
0
13 September 1991
The Industrial Credit & Investment Corporation Of India Ltd
0
22 October 1996
Harsh Credit Pvt Ltd
0
14 May 1990
The Industrial Credit And Investment Corporation Of India Lt
0
07 October 1992
The Industrial Credit And Investment Corp Of India Ltd.
0
19 July 1990
Industrial Development Bank Of India
0
31 March 2006
Harsh Credit Pvt Ltd
0
09 January 1990
Jm Financial Asset Reconstruction Company Private Limited
0
02 October 1996
State Bank Of Travancore
0
01 February 2001
State Bank Of Bikaner & Jaipur
0
28 June 1999
Icici Limited
0
20 February 1998
State Bank Of Bikaner & Jaipur
0
16 June 1993
State Bank Of India Commercial Branch
0
25 January 1994
Bank Of India
0
25 October 1993
State Bank Of Trvancore
0
27 December 1989
State Bank Of India
0
21 September 2001
Icici Limited
0
28 June 1999
Harsh Credit Pvt Ltd
0
22 March 1996
State Bank Of Travancore
0
14 January 1994
State Bank Of Trvancore
0
24 November 1992
The Industrial Credit And Investment Corporation Of India Lt
0
09 January 1990
I D B I
0
24 November 1992
Life Insurance Corporation Of India
0
24 November 1992
I D B I
0
24 November 1992
I S G Traders Limited
0
16 June 1993
State Bank Of India
0
09 January 1990
I S G Traders Limited
0
04 May 1990
The Industrial Credit And Investment Corporation Of India Lt
0
30 September 1991
The Industrial Credit And Investment Corporation Of India Lt
0
15 September 1998
State Bank Of India
0
19 January 1990
New Era Advisors Private Limited
0
09 January 1990
The Industrial Credit And Investment Corporation Of India Lt
0
27 December 1989
State Bank Of India
0
13 October 1993
State Bank Of Bikaner And Jaipur
0
24 November 1992
New Era Advisors Private Limited
0
09 January 1990
I F C I
0
16 June 1993
State Bank Of India
0
16 June 1993
State Bank Of India
0
28 December 1999
State Bank Of Bikaner & Jaipur
0
13 September 1991
The Industrial Credit & Investment Corporation Of India Ltd
0
22 October 1996
Harsh Credit Pvt Ltd
0
14 May 1990
The Industrial Credit And Investment Corporation Of India Lt
0
07 October 1992
The Industrial Credit And Investment Corp Of India Ltd.
0
Documents
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
Form DIR-11-10032018_signed
Notice of resignation filed with the company-07032018
Acknowledgement received from company-07032018
Proof of dispatch-07032018
Proof of dispatch-13092017
Form DIR-11-13092017_signed
Notice of resignation filed with the company-13092017
Copy of MGT-8-01112016
Optional Attachment-(1)-01112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Optional Attachment-(1)-21102016
UIL_AOC4(XBRL)_2015-16(1)_GANTIRP1957_20161021081317.pdf-21102016
Form ADT-1-01102016_signed
Form MGT-15-01102016_signed
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Details of shareholders-150716.PDF
Acknowledgement received from company-10062016
Form DIR-11-10062016_signed
Notice of resignation filed with the company-10062016
Proof of dispatch-10062016
Notice of resignation;-06062016
Evidence of cessation;-06062016