Company Information
CIN
Status
Date of Incorporation
11 August 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
327,454,980
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Dilip Pawar
Director/Designated Partner
about 1 year ago
about 1 year ago
Binod Chandra Maharana
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohan Kumar Rayana
Director/Designated Partner
about 1 year ago
about 1 year ago
Pallavi Prakash Shedge
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Vaidya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Rang Lal Verma
Cfo
over 8 years ago
over 8 years ago
Anita Belani
Director
over 9 years ago
over 9 years ago
Jitendra Jayantilal Gandhi
Company Secretary
over 9 years ago
over 9 years ago
Ashokkumar Narayan Shinkar
Director
about 14 years ago
about 14 years ago
Chandran Krishnamoorthy
Whole Time Director
over 14 years ago
over 14 years ago
Narinder Kumar Puri
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manisha Meenesh Juvekar
Additional Director
almost 4 years ago
almost 4 years ago
Poonam Arya Bharti
Additional Director
over 6 years ago
over 6 years ago
Divakar Kaza
Director
over 7 years ago
over 7 years ago
Sanjay Kumar Bhattacharyya
Director
over 11 years ago
over 11 years ago
Manish Krishnarao Joshi
Nominee Director
over 11 years ago
over 11 years ago
Koduru Rama Narasinha Moorthy
Whole Time Director
over 19 years ago
over 19 years ago
Sudip Sudhir Chandra Bhattacharyya
Nominee Director
over 19 years ago
over 19 years ago
Arun Laxman Bongirwar
Director
over 19 years ago
over 19 years ago
Pyarelal Tiwari
Director
almost 20 years ago
almost 20 years ago
Charges
30 March 2015
Andhra Bank
7 Crore
07 November 2014
Andhra Bank
47 Lak
22 April 2014
Sbi Global Factors Limited
15 Crore
26 March 2014
Bank Of India
4 Crore
12 October 2011
Bank Of India
14 Crore
29 September 2011
Axis Bank Limited
25 Crore
28 September 2010
Export-import Bank Of India
5 Crore
02 February 2010
Sbicap Trustee Company Limited
528 Crore
29 December 2009
Sbicap Trustee Company Limited
517 Crore
30 November 2009
Export-import Bank Of India
4 Crore
12 August 2009
Andhra Bank
7 Crore
29 July 2009
Edelweiss Asset Reconstruction Company Limited
7 Crore
04 June 2009
Edelweiss Asset Reconstruction Company Limited
11 Crore
04 June 2009
Edelweiss Asset Reconstruction Company Limited
19 Crore
28 March 2009
Idbi Bank Limited
10 Crore
28 March 2009
Andhra Bank
15 Crore
09 March 2009
Axis Bank Limited
24 Crore
19 December 2008
State Bank Of Indore
35 Crore
21 July 2008
Export-import Bank Of India
4 Crore
22 November 2007
Edelweiss Asset Reconstruction Company Limited
37 Crore
03 August 2007
Export-import Bank Of India
3 Crore
08 January 2007
Export-import Bank Of India
4 Crore
13 November 2006
Export-import Bank Of India
30 Crore
26 April 2005
Bank Of India
85 Crore
15 May 1997
Bank Of India
141 Crore
20 March 1997
Bank Of India
10 Crore
04 October 2007
Export- Import Bank Of India
12 Crore
19 July 2023
Sbicap Trustee Company Limited
0
08 January 2007
Others
0
03 August 2007
Others
0
26 April 2005
Bank Of India
0
13 November 2006
Others
0
15 May 1997
Bank Of India
0
30 March 2015
Others
0
07 November 2014
Others
0
28 September 2010
Others
0
29 December 2009
Sbicap Trustee Company Limited
0
02 February 2010
Sbicap Trustee Company Limited
0
30 November 2009
Others
0
12 August 2009
Others
0
28 March 2009
Others
0
21 July 2008
Others
0
04 June 2009
Others
0
28 March 2009
Idbi Bank Limited
0
09 March 2009
Axis Bank Limited
0
22 November 2007
Others
0
04 June 2009
Others
0
29 July 2009
Others
0
29 September 2011
Axis Bank Limited
0
04 October 2007
Export- Import Bank Of India
0
22 April 2014
Sbi Global Factors Limited
0
20 March 1997
Bank Of India
0
19 December 2008
State Bank Of Indore
0
12 October 2011
Bank Of India
0
26 March 2014
Bank Of India
0
19 July 2023
Sbicap Trustee Company Limited
0
08 January 2007
Others
0
03 August 2007
Others
0
26 April 2005
Bank Of India
0
13 November 2006
Others
0
15 May 1997
Bank Of India
0
30 March 2015
Others
0
07 November 2014
Others
0
28 September 2010
Others
0
29 December 2009
Sbicap Trustee Company Limited
0
02 February 2010
Sbicap Trustee Company Limited
0
30 November 2009
Others
0
12 August 2009
Others
0
28 March 2009
Others
0
21 July 2008
Others
0
04 June 2009
Others
0
28 March 2009
Idbi Bank Limited
0
09 March 2009
Axis Bank Limited
0
22 November 2007
Others
0
04 June 2009
Others
0
29 July 2009
Others
0
29 September 2011
Axis Bank Limited
0
04 October 2007
Export- Import Bank Of India
0
22 April 2014
Sbi Global Factors Limited
0
20 March 1997
Bank Of India
0
19 December 2008
State Bank Of Indore
0
12 October 2011
Bank Of India
0
26 March 2014
Bank Of India
0
19 July 2023
Sbicap Trustee Company Limited
0
08 January 2007
Others
0
03 August 2007
Others
0
26 April 2005
Bank Of India
0
13 November 2006
Others
0
15 May 1997
Bank Of India
0
30 March 2015
Others
0
07 November 2014
Others
0
28 September 2010
Others
0
29 December 2009
Sbicap Trustee Company Limited
0
02 February 2010
Sbicap Trustee Company Limited
0
30 November 2009
Others
0
12 August 2009
Others
0
28 March 2009
Others
0
21 July 2008
Others
0
04 June 2009
Others
0
28 March 2009
Idbi Bank Limited
0
09 March 2009
Axis Bank Limited
0
22 November 2007
Others
0
04 June 2009
Others
0
29 July 2009
Others
0
29 September 2011
Axis Bank Limited
0
04 October 2007
Export- Import Bank Of India
0
22 April 2014
Sbi Global Factors Limited
0
20 March 1997
Bank Of India
0
19 December 2008
State Bank Of Indore
0
12 October 2011
Bank Of India
0
26 March 2014
Bank Of India
0
Documents
Form AOC-4(XBRL)-19112020_signed
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
XBRL document in respect Consolidated financial statement-18112020
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form MGT-14-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Form MSME FORM I-28102020_signed
Form DPT-3-26102020-signed
Form MGT-15-15102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form PAS-3-19092020
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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form DPT-3-30072020-signed
Form MSME FORM I-20062020_signed
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020