Company Information
CIN
Status
Date of Incorporation
14 June 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
259,937,170
Authorised Capital
340,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramaniam Ramachandran Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Naushad Darius Forbes
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumar Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salman Yusuf Noorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahabala Bealthur .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Elizabeth Jane Hulse
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Shantilal Parekh
Alternate Director
over 12 years ago
over 12 years ago
Yogendra Premkrishna Trivedi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Bernhard Steinruecke
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Vaman Madhav Apte
Additional Director
over 5 years ago
over 5 years ago
Anees Yusuf Noorani
Director
almost 8 years ago
almost 8 years ago
Saumitra Chaudhuri
Director
over 9 years ago
over 9 years ago
Omprakash Singh
Company Secretary
over 13 years ago
over 13 years ago
Onkar Nath Banerjee
Company Secretary
over 14 years ago
over 14 years ago
Shivatosh Nareswar Chakraborty
Company Secretary
about 17 years ago
about 17 years ago
Vijaykumar Himatlal Modi
Company Secretary
over 17 years ago
over 17 years ago
Susim Mukul Datta
Director
over 28 years ago
over 28 years ago
Abid Hussain
Director
almost 31 years ago
almost 31 years ago
Madhav Laxman Apte
Director
almost 31 years ago
almost 31 years ago
Mohamed Yusuf Noorani
Director
over 40 years ago
over 40 years ago
Charges
09 June 2017
Rbl Bank Limited
20 Crore
09 February 2017
Hdfc Bank Limited
25 Crore
22 September 2015
Citi Bank N.a.
5 Crore
27 October 2014
Citi Bank N.a.
5 Crore
18 February 2005
Citi Bank N.a.
47 Crore
10 June 1993
Dena Bank
2 Crore
18 February 2005
Dena Bank
16 Crore
10 June 1993
Dena Bank
2 Crore
18 August 1987
Dena Bank
25 Lak
09 June 1994
Dena Bank
4 Crore
04 June 2009
Citibank N. A.
1 Crore
19 June 2006
Citibank N. A.
4 Crore
20 July 2005
Citi Bank
2 Crore
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
02 January 2014
Firstrand Bank Limited
20 Crore
10 June 1993
The Royal Bank Of Scotland N. V.
10 Crore
06 May 2005
State Bank Of India
17 Crore
04 January 2002
Central Bank Of India
14 Crore
18 September 1988
Dena Bank
12 Lak
22 November 1985
Dena Bank
20 Lak
26 December 1989
Dena Bank
1 Crore
26 April 2021
Hdfc Bank Limited
4 Crore
26 January 2021
Rbl Bank Limited
3 Crore
23 December 2021
Others
0
26 April 2021
Hdfc Bank Limited
0
09 June 2017
Others
0
09 February 2017
Hdfc Bank Limited
0
19 June 2006
Citibank N. A.
0
09 June 1994
Dena Bank
0
04 January 2002
Central Bank Of India
0
18 August 1987
Dena Bank
0
31 October 1981
Dena Bank
0
20 July 2005
Citi Bank
0
06 May 2005
State Bank Of India
0
02 January 2014
Firstrand Bank Limited
0
22 September 2015
Citi Bank N.a.
0
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2005
Citi Bank N.a.
0
22 November 1985
Dena Bank
0
18 September 1988
Dena Bank
0
26 December 1989
Dena Bank
0
10 June 1993
Dena Bank
0
10 June 1993
Dena Bank
0
10 June 1993
The Royal Bank Of Scotland N. V.
0
27 October 2014
Citi Bank N.a.
0
18 February 2005
Dena Bank
0
04 June 2009
Citibank N. A.
0
26 January 2021
Others
0
23 December 2021
Others
0
26 April 2021
Hdfc Bank Limited
0
09 June 2017
Others
0
09 February 2017
Hdfc Bank Limited
0
19 June 2006
Citibank N. A.
0
09 June 1994
Dena Bank
0
04 January 2002
Central Bank Of India
0
18 August 1987
Dena Bank
0
31 October 1981
Dena Bank
0
20 July 2005
Citi Bank
0
06 May 2005
State Bank Of India
0
02 January 2014
Firstrand Bank Limited
0
22 September 2015
Citi Bank N.a.
0
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2005
Citi Bank N.a.
0
22 November 1985
Dena Bank
0
18 September 1988
Dena Bank
0
26 December 1989
Dena Bank
0
10 June 1993
Dena Bank
0
10 June 1993
Dena Bank
0
10 June 1993
The Royal Bank Of Scotland N. V.
0
27 October 2014
Citi Bank N.a.
0
18 February 2005
Dena Bank
0
04 June 2009
Citibank N. A.
0
26 January 2021
Others
0
Documents
Form DPT-3-28122020-signed
Form MSME FORM I-19112020_signed
Form DPT-3-23102020-signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-12032020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Form MR-1-18092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092019
Copy of board resolution-18092019
Copy of shareholders resolution-18092019
Copy of MGT-8-18092019
ZCC-MGT7_H90916032_ZODIAC84_20190918183250.xlsm
Form MGT-7-18092019_signed
XBRL document in respect Consolidated financial statement-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Form AOC-4(XBRL)-16092019_signed
Form MGT-14-27082019-signed
Form MGT-14-26082019_signed
Optional Attachment-(1)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Interest in other entities;-26082019
Notice of resignation;-26082019
Form MGT-15-07082019_signed