Company Information

CIN
Status
Date of Incorporation
07 September 1923
Listing Status
Listed
State
Mumbai
ROC
Industry
Matches Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
185,081,193
Authorised Capital
1,480,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Dharmarajan
Ashok Dharmarajan
Director
over 2 years ago
Samir Vijay Limaye
Samir Vijay Limaye
Wholetime Director
over 3 years ago
Partho Chatterjee
Partho Chatterjee
Director
almost 5 years ago
Rajasekharan Vellore Mani
Rajasekharan Vellore Mani
Managing Director
over 10 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Director
over 19 years ago
Dipak Kumar Dutta
Dipak Kumar Dutta
Director
over 19 years ago
Rajiv Tandon
Rajiv Tandon
Director
over 19 years ago
Chittranjan Dua
Chittranjan Dua
Director
over 26 years ago

Charges

33 Crore
08 November 2016
Icici Bank Limited
3 Crore
22 May 1999
Union Bank Of Inida
2 Lak
21 April 1998
The Industrial Finance Corporation Of India Ltd.
5 Crore
07 April 1998
The Industrial Finance Corporation Of India Ltd.
7 Crore
24 July 1996
The Industrial Finance Corporation Of India Ltd.
17 Crore
27 June 1995
Union Bank Of Inida
29 Lak
04 May 2000
Abn Amro Bank N.v.
3 Crore
18 August 2005
Abn Amro Bank N.v.
75 Lak

Documents

Copy of the intimation sent by company-09072024
Copy of resolution passed by the company-09072024
Copy of written consent given by auditor-09072024
Form MGT-14-11032024_signed
Form BEN - 2-19122023_signed
Declaration under section 90-19122023
Optional Attachment-(1)-20092023
Copy of MGT-8-20092023
List of share holders, debenture holders;-20092023
Form MGT-7-20092023_signed
Form AOC-4(XBRL)-30082023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082023
Form GNL-2-01122022-signed
Optional Attachment-(1)-24112022
Form MGT-14-14102022
Altered memorandum of association-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022
Evidence of cessation;-20082022
Optional Attachment-(1)-20082022
Notice of resignation;-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form DIR-12-20082022_signed
Interest in other entities;-20082022
Copy of MGT-8-18082022
List of share holders, debenture holders;-18082022
Optional Attachment-(1)-18082022
Form MGT-7-18082022_signed
Form PAS-6-10082022_signed