Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
367,950,000
Authorised Capital
400,000,000

Directors

Milan Kumar Mondal
Milan Kumar Mondal
Additional Director
over 2 years ago
Umesh Mishra
Umesh Mishra
Director/Designated Partner
over 2 years ago
Mahesh Prasad Mishara
Mahesh Prasad Mishara
Director/Designated Partner
over 2 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director/Designated Partner
about 6 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 14 years ago
Dipak Kumar Indoria
Dipak Kumar Indoria
Director/Designated Partner
about 14 years ago

Past Directors

Pawan Kr Modi
Pawan Kr Modi
Director
about 14 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Director
about 15 years ago
Magadi Gopalakrishna Anant Kumar
Magadi Gopalakrishna Anant Kumar
Director
about 15 years ago
Shiw Kumar Agarwal
Shiw Kumar Agarwal
Director
about 20 years ago

Charges

35 Crore
18 September 1996
Industrial Reconstruction Bank Of India
5 Crore
18 September 1996
Industrial Development Bank Of India
5 Lak
29 November 1995
Indian Bank
2 Crore
16 November 1995
Indian Bank
10 Lak
10 November 1995
Edelweiss Asset Reconstruction Company Limited
5 Crore
02 May 1995
Unit Trust Of India
5 Crore
27 October 1994
Industrial Development Bank Of India
14 Crore
16 December 1993
State Bank Of Indore
4 Crore
08 July 2003
Indus Ind Bank Limited
24 Crore
29 November 1995
Indian Bank
0
02 May 1995
Unit Trust Of India
0
10 November 1995
Edelweiss Asset Reconstruction Company Limited
0
18 September 1996
Industrial Development Bank Of India
0
16 November 1995
Indian Bank
0
08 July 2003
Indus Ind Bank Limited
0
18 September 1996
Industrial Reconstruction Bank Of India
0
16 December 1993
State Bank Of Indore
0
27 October 1994
Industrial Development Bank Of India
0
29 November 1995
Indian Bank
0
02 May 1995
Unit Trust Of India
0
10 November 1995
Edelweiss Asset Reconstruction Company Limited
0
18 September 1996
Industrial Development Bank Of India
0
16 November 1995
Indian Bank
0
08 July 2003
Indus Ind Bank Limited
0
18 September 1996
Industrial Reconstruction Bank Of India
0
16 December 1993
State Bank Of Indore
0
27 October 1994
Industrial Development Bank Of India
0
29 November 1995
Indian Bank
0
02 May 1995
Unit Trust Of India
0
10 November 1995
Edelweiss Asset Reconstruction Company Limited
0
18 September 1996
Industrial Development Bank Of India
0
16 November 1995
Indian Bank
0
08 July 2003
Indus Ind Bank Limited
0
18 September 1996
Industrial Reconstruction Bank Of India
0
16 December 1993
State Bank Of Indore
0
27 October 1994
Industrial Development Bank Of India
0

Documents

Acknowledgement received from company-09102020
Form DIR-11-09102020_signed
Notice of resignation filed with the company-09102020
Proof of dispatch-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Form DIR-12-26102018_signed
Form 23ACA-XBRL-06072018_signed
Form 23AC-XBRL-06072018_signed
Form MGT-7-05072018_signed
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018
List of share holders, debenture holders;-04072018
XBRL document in respect of balance sheet 04072018 for the financial year ending on 31032014
Copy of MGT-8-04072018
Form DIR-12-240216.OCT
Evidence of cessation-240216.PDF
Form DIR-11-240216.OCT