Company Information
CIN
Status
Date of Incorporation
03 September 1971
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
451,834,840
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aakash Somani
Additional Director
over 3 years ago
over 3 years ago
Anand Kumar Agarwal
Additional Director
over 3 years ago
over 3 years ago
Samir Bhagat
Director
over 3 years ago
over 3 years ago
Charges
23 June 2016
Indian Renewable Energy Development Agen Cy Limited
65 Crore
19 February 2004
Prudent Arc Limited
20 Crore
22 March 2000
Arlem Investment And Finance Limited
16 Crore
05 May 1993
State Bank Of India
11 Lak
20 November 1998
Global Trust Bank Limited
5 Crore
19 December 1998
Global Trust Bank Limited
3 Crore
29 March 1990
Industrial Finance Corporation Of India
3 Crore
08 February 1994
Industrial Development Bank Of India
1 Crore
29 April 1992
Industrial Development Bank Of India
2 Crore
24 October 1990
Industrial Credit & Investment Corpn. Of India Limited
1 Crore
18 April 1992
State Bank Of India
4 Crore
17 February 1973
Hongkong & Shangai Banking Corporation Ltd.
45 Lak
23 November 1988
State Bank Of India
30 Lak
Documents
Form BEN - 2-30012024_signed
Declaration under section 90-30012024
Form MGT-7-11122023_signed
List of share holders, debenture holders;-08122023
Optional Attachment-(1)-08122023
Optional Attachment-(2)-08122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(1)-28102023
Form AOC-4(XBRL)-28102023_signed
Form MGT-7-07102023_signed
Form MGT-7-09102023_signed
Form DPT-3-06092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Form ADT-1-01112022_signed
Optional Attachment-(2)-29102022
Copy of written consent given by auditor-29102022
Copy of the intimation sent by company-29102022
Optional Attachment-(1)-29102022
Form MGT-14-06092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Auditor?s certificate-29062022
Approval letter of extension of financial year of AGM-15032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
Optional Attachment-(1)-15032022