Company Information

CIN
Status
Date of Incorporation
05 March 1987
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
31,782,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Pokerna
Rajesh Pokerna
Director/Designated Partner
over 1 year ago
Ashish Kedia
Ashish Kedia
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
over 1 year ago
Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
over 1 year ago
Sunil Jain Kumar
Sunil Jain Kumar
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 12 years ago
Sujit Kumar Jain
Sujit Kumar Jain
Director
over 16 years ago
Pravinchandra Majmundar Popatlal
Pravinchandra Majmundar Popatlal
Director/Designated Partner
about 19 years ago
Rajiv Pritidas Kakodkar
Rajiv Pritidas Kakodkar
Director/Designated Partner
about 19 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
about 19 years ago

Past Directors

Siddhartha Agarwal
Siddhartha Agarwal
Company Secretary
about 8 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
over 8 years ago
Khivraj Naresh Kumar
Khivraj Naresh Kumar
Additional Director
over 8 years ago
Kalpana Pokerna
Kalpana Pokerna
Director
over 9 years ago
Seema Jain
Seema Jain
Director
over 9 years ago
Parag Ashok Sharma
Parag Ashok Sharma
Director
about 19 years ago

Charges

0
22 August 2003
State Bank Of India
5 Crore
10 February 1993
State Bank Of India
50 Lak
01 April 1998
State Bank Of India
50 Lak
04 April 1998
State Bank Of India
50 Lak
23 December 1993
The State Indsutrial And Investment Corporation
30 Lak
28 February 1992
The State Indsutrial And Investment Corporation
1 Crore
27 June 2023
Hdfc Bank Limited
0
31 January 2022
Others
0
04 April 1998
State Bank Of India
0
28 February 1992
The State Indsutrial And Investment Corporation
0
01 April 1998
State Bank Of India
0
22 August 2003
State Bank Of India
0
10 February 1993
State Bank Of India
0
23 December 1993
The State Indsutrial And Investment Corporation
0
27 June 2023
Hdfc Bank Limited
0
31 January 2022
Others
0
04 April 1998
State Bank Of India
0
28 February 1992
The State Indsutrial And Investment Corporation
0
01 April 1998
State Bank Of India
0
22 August 2003
State Bank Of India
0
10 February 1993
State Bank Of India
0
23 December 1993
The State Indsutrial And Investment Corporation
0

Documents

Form DPT-3-25122020_signed
Form PAS-6-23102020_signed
Form PAS-6-05092020_signed
Form MGT-14-13082020_signed
Form DIR-12-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form MGT-14-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Altered articles of association-31102019
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Altered articles of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-15-02102019_signed
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form MGT-14-13092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019