Company Information

CIN
Status
Date of Incorporation
21 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
69,500,000
Authorised Capital
100,000,000

Directors

Thangavel Vijayan
Thangavel Vijayan
Director/Designated Partner
over 2 years ago
Rajiv Jagdish Chandar Agrawal
Rajiv Jagdish Chandar Agrawal
Director/Designated Partner
over 2 years ago
Anju Maheshkumar Saraf
Anju Maheshkumar Saraf
Director/Designated Partner
about 9 years ago

Past Directors

Soundararajan Balaji Prasad
Soundararajan Balaji Prasad
Managing Director
over 22 years ago
Maheshkumar Murlidhar Saraf
Maheshkumar Murlidhar Saraf
Director
over 22 years ago
Pawankumar Murlidhar Saraf
Pawankumar Murlidhar Saraf
Director
over 22 years ago

Charges

72 Crore
31 December 2015
Punjab National Bank
28 Crore
05 November 2015
Punjab National Bank
28 Crore
05 November 2015
Punjab National Bank
13 Crore
23 September 1997
The Tamilnadu Industrial Investment Corp. Ltd
1 Crore
29 September 2012
The Shamrao Vithal Co-operative Bank Limited
17 Crore
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
3 Crore
18 December 2012
The Shamrao Vithal Co-operative Bank Limited
20 Crore
28 December 2006
State Bank Of India
6 Crore
09 August 2008
Bank Of Baroda
12 Crore
24 May 2008
Bank Of Baroda
12 Crore
28 December 2006
State Bank Of India
6 Crore
13 July 2005
State Bank Of India
8 Crore
03 January 1997
The Tamilnadu Industrial Investment Corp. Ltd
1 Crore
08 August 2023
Others
0
08 August 2023
Others
0
31 December 2015
Others
0
23 September 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
03 January 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
05 November 2015
Punjab National Bank
0
28 December 2006
State Bank Of India
0
29 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
05 November 2015
Punjab National Bank
0
13 July 2005
State Bank Of India
0
09 August 2008
Bank Of Baroda
0
24 May 2008
Bank Of Baroda
0
28 December 2006
State Bank Of India
0
08 August 2023
Others
0
08 August 2023
Others
0
31 December 2015
Others
0
23 September 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
03 January 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
05 November 2015
Punjab National Bank
0
28 December 2006
State Bank Of India
0
29 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
05 November 2015
Punjab National Bank
0
13 July 2005
State Bank Of India
0
09 August 2008
Bank Of Baroda
0
24 May 2008
Bank Of Baroda
0
28 December 2006
State Bank Of India
0
08 August 2023
Others
0
08 August 2023
Others
0
31 December 2015
Others
0
23 September 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
03 January 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
05 November 2015
Punjab National Bank
0
28 December 2006
State Bank Of India
0
29 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
05 November 2015
Punjab National Bank
0
13 July 2005
State Bank Of India
0
09 August 2008
Bank Of Baroda
0
24 May 2008
Bank Of Baroda
0
28 December 2006
State Bank Of India
0
08 August 2023
Others
0
08 August 2023
Others
0
31 December 2015
Others
0
23 September 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
03 January 1997
The Tamilnadu Industrial Investment Corp. Ltd
0
05 November 2015
Punjab National Bank
0
28 December 2006
State Bank Of India
0
29 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
05 November 2015
Punjab National Bank
0
13 July 2005
State Bank Of India
0
09 August 2008
Bank Of Baroda
0
24 May 2008
Bank Of Baroda
0
28 December 2006
State Bank Of India
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-24112020-signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Form BEN - 2-29072020_signed
Declaration under section 90-29072020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-17112018_signed
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form ADT-3-08062018-signed
Resignation letter-01062018
Form AOC-4(XBRL)-10122017_signed
List of share holders, debenture holders;-02122017
Copy of MGT-8-02122017
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Form INC-22-25042017_signed
Copies of the utility bills as mentioned above (not older than two months)-21042017