Company Information

CIN
Status
Date of Incorporation
25 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
220,376,000
Authorised Capital
250,000,000

Directors

Ranjit Mohan Dhuru
Ranjit Mohan Dhuru
Managing Director
over 2 years ago
Mahesh Bhikubhai Naik
Mahesh Bhikubhai Naik
Director
over 23 years ago
Nitin Kashinath Shukla
Nitin Kashinath Shukla
Whole Time Director
over 39 years ago

Past Directors

Aditi Himanshu Bhatt
Aditi Himanshu Bhatt
Additional Director
over 10 years ago
Mukul Suryakant Dalal
Mukul Suryakant Dalal
Additional Director
over 16 years ago
Sandip Chintamani Save
Sandip Chintamani Save
Additional Director
about 18 years ago
Promod Vedpal Broota
Promod Vedpal Broota
Whole Time Director
about 23 years ago
Vasudev Jamnabihar Masurekar
Vasudev Jamnabihar Masurekar
Director
over 23 years ago
Shrikant Prabhakar Inamdar
Shrikant Prabhakar Inamdar
Director
over 23 years ago
Sunil Madhukar Desai
Sunil Madhukar Desai
Whole Time Director
over 26 years ago

Patents

A System For Control And Monitoring Of A Plurality Of Loads

A system for control and monitoring of a plurality of loads, said system comprising, an automation board fitted with a microcontroller; a plurality of SPST relays associated with said loads, said relays connected between said microcontroller and said loads; and said microcontroller means adapted to receive signal fo...

Charges

52 Crore
03 August 2010
State Bank Of Bikaner And Jaipur
14 Crore
28 June 2007
Bank Of India
33 Crore
20 October 1990
Indian Bank
1 Crore
14 November 1988
Indian Bank
1 Crore
10 September 1987
Allahabad Bank
1 Crore
28 January 1987
The Maharasthtra State Financial Corporation
11 Lak
12 June 2009
Union Bank Of India
5 Crore
24 May 2010
Idbi Bank Limited
5 Crore
01 November 2006
Bank Of India
1 Crore
01 November 2006
Bank Of India
1 Crore
14 October 2003
Bank Of India
4 Crore
02 July 2004
Syndicate Bank
9 Lak
03 January 1997
The Ratnakar Bank Limited
1 Crore
02 January 1998
Idbi Bank Ltd
2 Crore
14 October 2003
Bank Of India
0
03 August 2010
State Bank Of Bikaner And Jaipur
0
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0
10 September 1987
Allahabad Bank
0
14 November 1988
Indian Bank
0
20 October 1990
Indian Bank
0
03 January 1997
The Ratnakar Bank Limited
0
02 January 1998
Idbi Bank Ltd
0
28 January 1987
The Maharasthtra State Financial Corporation
0
24 May 2010
Idbi Bank Limited
0
12 June 2009
Union Bank Of India
0
28 June 2007
Bank Of India
0
02 July 2004
Syndicate Bank
0
14 October 2003
Bank Of India
0
03 August 2010
State Bank Of Bikaner And Jaipur
0
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0
10 September 1987
Allahabad Bank
0
14 November 1988
Indian Bank
0
20 October 1990
Indian Bank
0
03 January 1997
The Ratnakar Bank Limited
0
02 January 1998
Idbi Bank Ltd
0
28 January 1987
The Maharasthtra State Financial Corporation
0
24 May 2010
Idbi Bank Limited
0
12 June 2009
Union Bank Of India
0
28 June 2007
Bank Of India
0
02 July 2004
Syndicate Bank
0
14 October 2003
Bank Of India
0
03 August 2010
State Bank Of Bikaner And Jaipur
0
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0
10 September 1987
Allahabad Bank
0
14 November 1988
Indian Bank
0
20 October 1990
Indian Bank
0
03 January 1997
The Ratnakar Bank Limited
0
02 January 1998
Idbi Bank Ltd
0
28 January 1987
The Maharasthtra State Financial Corporation
0
24 May 2010
Idbi Bank Limited
0
12 June 2009
Union Bank Of India
0
28 June 2007
Bank Of India
0
02 July 2004
Syndicate Bank
0
14 October 2003
Bank Of India
0
03 August 2010
State Bank Of Bikaner And Jaipur
0
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0
10 September 1987
Allahabad Bank
0
14 November 1988
Indian Bank
0
20 October 1990
Indian Bank
0
03 January 1997
The Ratnakar Bank Limited
0
02 January 1998
Idbi Bank Ltd
0
28 January 1987
The Maharasthtra State Financial Corporation
0
24 May 2010
Idbi Bank Limited
0
12 June 2009
Union Bank Of India
0
28 June 2007
Bank Of India
0
02 July 2004
Syndicate Bank
0

Documents

XBRL document in respect Consolidated financial statement-18032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032020
Form AOC-4(XBRL)-18032020_signed
Form MGT-7-18032020_signed
Copy of MGT-8-13032020
List of share holders, debenture holders;-13032020
Form DIR-11-25092018_signed
Proof of dispatch-19092018
Notice of resignation filed with the company-19092018
Form MGT-14-12122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Altered memorandum of association-04122017
Altered articles of association-04122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form MGT-14-05102017_signed
Form MGT-15-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form MGT-15-10022017_signed
XBRL document in respect Consolidated financial statement-10022017
Approval letter of extension of financial year of AGM-10022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022017
Form_AOC4-XBRL_14-_15_-_signed_REDTCONSULT_20170210123937.pdf-10022017
Form_AOC4-XBRL_15-16_signed_REDTCONSULT_20170210124130.pdf-10022017
Form MGT-7-28012017_signed
Approval letter for extension of AGM;-24012017
List of share holders, debenture holders;-24012017
Copy of MGT-8-24012017
Aftek31.03.2015_G12961637_RAMESH1M_20161014142658.xlsx
Copy of MGT-8-30092016
Form MGT-7-30092016_signed