Company Information
CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,382,928,370
Authorised Capital
1,500,000,000
Directors
Ravindrakumar Ved Prakash Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Nitin Shinde
Director/Designated Partner
over 4 years ago
over 4 years ago
Yashwant Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Sadashiv Dagadkhair
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Laxman Dinkar Gharge
Director
about 9 years ago
about 9 years ago
Sunil Madhukar Deshpande
Director
almost 12 years ago
almost 12 years ago
Kanchan Anirudha Limaye
Company Secretary
almost 14 years ago
almost 14 years ago
Yatinder Vir Singh
Director
almost 14 years ago
almost 14 years ago
Suresh Madhava Hegde
Director
over 19 years ago
over 19 years ago
Anirudha Venugopal Dhoot
Director
about 24 years ago
about 24 years ago
Sharadkumar Bansilal Pallod
Director
almost 29 years ago
almost 29 years ago
Padmanabhan Subramanian
Director
almost 29 years ago
almost 29 years ago
Pradipkumar Nandlal Dhoot
Director
almost 29 years ago
almost 29 years ago
Patents
This invention A METHOD OF EFFECTIVE COOLING OF REFRIGERATOR CRISPER is aimed at decreasing the temperature in the crisper zone of the refrigerator, without altering the temperatures at freezer and refrigerator zone. The temperature at the freezer of the refrigerator is always the minimum and goes on increasing down...
This invention APPLICATION OF HEAT DISSIPATED BY REFRIGERATOR CONDENSER IN DEVELOPMENT OFINTEGRATED HOT BOX IN REFRIGERATOR, is aimed at providing an integrated Hot Box & Cold Box, thereby saving on energy and the cost. An insulated hot box is provided over a conventional refrigerator and the heat required for the H...
Charges
23 June 2014
Sbicap Trustee Company Limited
228 Crore
20 March 2013
Sbicap Trustee Company Limited
20,195 Crore
30 April 2012
Icici Bank Limited
650 Crore
24 April 2012
State Bank Of India
750 Crore
18 February 2012
Idbi Bank Limited
3,025 Crore
22 October 2011
Punjab National Bank
50 Crore
20 June 2011
Allahabad Bank
200 Crore
02 June 2011
Icici Bank Limited
300 Crore
26 June 2006
Punjab National Bank
228 Crore
27 February 2004
Banaca Popolare Di Lodi
2 Crore
27 October 2003
Clobal Trcst Bank Ltd.
10 Crore
18 July 2003
Dena Bank
22 Crore
09 November 2001
Dena Bank
22 Crore
02 November 2001
Dena Bank
22 Crore
30 March 2001
I.c.i.c.i. Bank Ltd.
23 Crore
19 March 1999
Life Insurance Corporation Of India
35 Crore
11 March 1999
I.c.i.c.i. Bank Ltd.
80 Crore
13 October 1998
I.c.i.c.i. Bank Ltd.
80 Crore
13 December 2012
Allahabad Bank
500 Crore
14 June 2012
Central Bank Of India
2,500 Crore
17 November 2012
Bank Of India
300 Crore
06 August 2012
Uco Bank
300 Crore
26 June 2012
Syndicate Bank
300 Crore
27 September 2012
Dena Bank
350 Crore
06 August 2012
Andhra Bank
150 Crore
12 July 2012
Vijaya Bank
150 Crore
06 August 2012
United Bank Of India
200 Crore
09 November 2012
State Bank Of Hyderabad
100 Crore
25 September 2012
Corporation Bank
500 Crore
20 June 2001
Punjab National Bank
24 Crore
31 March 2001
Punjab National Bank
21 Crore
06 December 2001
Allahabad Bank
22 Crore
24 February 2005
Allahabad Bank
36 Crore
21 September 2006
Allahabad Bank Industrial Finance Branch
100 Crore
04 May 2000
Karnataka State Industrial Investment & Development Co-op.
5 Crore
02 November 2001
Dena Bank
0
14 June 2012
Central Bank Of India
0
09 November 2001
Dena Bank
0
27 September 2012
Dena Bank
0
06 August 2012
Andhra Bank
0
12 July 2012
Vijaya Bank
0
31 March 2001
Punjab National Bank
0
04 May 2000
Karnataka State Industrial Investment & Development Co-op.
0
20 June 2011
Allahabad Bank
0
02 June 2011
Icici Bank Limited
0
13 October 1998
I.c.i.c.i. Bank Ltd.
0
24 February 2005
Allahabad Bank
0
18 July 2003
Dena Bank
0
23 June 2014
Sbicap Trustee Company Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
26 June 2012
Syndicate Bank
0
09 November 2012
State Bank Of Hyderabad
0
30 March 2001
I.c.i.c.i. Bank Ltd.
0
27 February 2004
Banaca Popolare Di Lodi
0
27 October 2003
Clobal Trcst Bank Ltd.
0
06 December 2001
Allahabad Bank
0
20 June 2001
Punjab National Bank
0
19 March 1999
Life Insurance Corporation Of India
0
11 March 1999
I.c.i.c.i. Bank Ltd.
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
25 September 2012
Corporation Bank
0
06 August 2012
Uco Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
22 October 2011
Punjab National Bank
0
21 September 2006
Allahabad Bank Industrial Finance Branch
0
26 June 2006
Punjab National Bank
0
02 November 2001
Dena Bank
0
14 June 2012
Central Bank Of India
0
09 November 2001
Dena Bank
0
27 September 2012
Dena Bank
0
06 August 2012
Andhra Bank
0
12 July 2012
Vijaya Bank
0
31 March 2001
Punjab National Bank
0
04 May 2000
Karnataka State Industrial Investment & Development Co-op.
0
20 June 2011
Allahabad Bank
0
02 June 2011
Icici Bank Limited
0
13 October 1998
I.c.i.c.i. Bank Ltd.
0
24 February 2005
Allahabad Bank
0
18 July 2003
Dena Bank
0
23 June 2014
Sbicap Trustee Company Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
26 June 2012
Syndicate Bank
0
09 November 2012
State Bank Of Hyderabad
0
30 March 2001
I.c.i.c.i. Bank Ltd.
0
27 February 2004
Banaca Popolare Di Lodi
0
27 October 2003
Clobal Trcst Bank Ltd.
0
06 December 2001
Allahabad Bank
0
20 June 2001
Punjab National Bank
0
19 March 1999
Life Insurance Corporation Of India
0
11 March 1999
I.c.i.c.i. Bank Ltd.
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
25 September 2012
Corporation Bank
0
06 August 2012
Uco Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
22 October 2011
Punjab National Bank
0
21 September 2006
Allahabad Bank Industrial Finance Branch
0
26 June 2006
Punjab National Bank
0
02 November 2001
Dena Bank
0
14 June 2012
Central Bank Of India
0
09 November 2001
Dena Bank
0
27 September 2012
Dena Bank
0
06 August 2012
Andhra Bank
0
12 July 2012
Vijaya Bank
0
31 March 2001
Punjab National Bank
0
04 May 2000
Karnataka State Industrial Investment & Development Co-op.
0
20 June 2011
Allahabad Bank
0
02 June 2011
Icici Bank Limited
0
13 October 1998
I.c.i.c.i. Bank Ltd.
0
24 February 2005
Allahabad Bank
0
18 July 2003
Dena Bank
0
23 June 2014
Sbicap Trustee Company Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
26 June 2012
Syndicate Bank
0
09 November 2012
State Bank Of Hyderabad
0
30 March 2001
I.c.i.c.i. Bank Ltd.
0
27 February 2004
Banaca Popolare Di Lodi
0
27 October 2003
Clobal Trcst Bank Ltd.
0
06 December 2001
Allahabad Bank
0
20 June 2001
Punjab National Bank
0
19 March 1999
Life Insurance Corporation Of India
0
11 March 1999
I.c.i.c.i. Bank Ltd.
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
25 September 2012
Corporation Bank
0
06 August 2012
Uco Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
22 October 2011
Punjab National Bank
0
21 September 2006
Allahabad Bank Industrial Finance Branch
0
26 June 2006
Punjab National Bank
0
02 November 2001
Dena Bank
0
14 June 2012
Central Bank Of India
0
09 November 2001
Dena Bank
0
27 September 2012
Dena Bank
0
06 August 2012
Andhra Bank
0
12 July 2012
Vijaya Bank
0
31 March 2001
Punjab National Bank
0
04 May 2000
Karnataka State Industrial Investment & Development Co-op.
0
20 June 2011
Allahabad Bank
0
02 June 2011
Icici Bank Limited
0
13 October 1998
I.c.i.c.i. Bank Ltd.
0
24 February 2005
Allahabad Bank
0
18 July 2003
Dena Bank
0
23 June 2014
Sbicap Trustee Company Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
26 June 2012
Syndicate Bank
0
09 November 2012
State Bank Of Hyderabad
0
30 March 2001
I.c.i.c.i. Bank Ltd.
0
27 February 2004
Banaca Popolare Di Lodi
0
27 October 2003
Clobal Trcst Bank Ltd.
0
06 December 2001
Allahabad Bank
0
20 June 2001
Punjab National Bank
0
19 March 1999
Life Insurance Corporation Of India
0
11 March 1999
I.c.i.c.i. Bank Ltd.
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
25 September 2012
Corporation Bank
0
06 August 2012
Uco Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
22 October 2011
Punjab National Bank
0
21 September 2006
Allahabad Bank Industrial Finance Branch
0
26 June 2006
Punjab National Bank
0
Documents
Form GNL-2-19012021-signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Form INC-28-21092020-signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Optional Attachment-(3)-27082020
Proof of dispatch-15032018
Form DIR-11-15032018_signed
Notice of resignation filed with the company-15032018
Optional Attachment-(1)-20072017
Form DIR-12-20072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Letter of appointment;-20072017
Letter of appointment;-01062017
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Notice of resignation;-01062017
Interest in other entities;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052017
Form AOC-4(XBRL)-16052017_signed
Letter of appointment;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
