Company Information
CIN
Status
Date of Incorporation
14 October 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,514,480
Authorised Capital
23,000,000
Directors
Dhrubojoti Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Devesh Sharma
Director/Designated Partner
about 30 years ago
about 30 years ago
Venkatesh Nath Sharma
Beneficial Owner
over 32 years ago
over 32 years ago
Past Directors
Ramesh Chandra Jaitly
Director
about 15 years ago
about 15 years ago
Krishna Narayan Gokhale
Alternate Director
about 24 years ago
about 24 years ago
Chandra Prabha Sharma
Director
over 32 years ago
over 32 years ago
Charges
23 July 1999
State Bank Of India
4 Crore
04 June 1995
State Bank Of India
40 Lak
14 January 1996
State Bank Of India
75 Lak
30 July 2012
Sbicap Trustee Company Limited
143 Crore
17 June 1995
State Bank Of India
45 Lak
05 October 2011
Icici Bank Limited
80 Crore
23 July 1999
State Bank Of India
283 Crore
17 November 2022
Others
0
30 July 2012
Sbicap Trustee Company Limited
0
14 January 1996
State Bank Of India
0
23 July 1999
State Bank Of India
0
04 June 1995
State Bank Of India
0
17 June 1995
State Bank Of India
0
05 October 2011
Icici Bank Limited
0
23 July 1999
State Bank Of India
0
17 November 2022
Others
0
30 July 2012
Sbicap Trustee Company Limited
0
14 January 1996
State Bank Of India
0
23 July 1999
State Bank Of India
0
04 June 1995
State Bank Of India
0
17 June 1995
State Bank Of India
0
05 October 2011
Icici Bank Limited
0
23 July 1999
State Bank Of India
0
17 November 2022
Others
0
30 July 2012
Sbicap Trustee Company Limited
0
14 January 1996
State Bank Of India
0
23 July 1999
State Bank Of India
0
04 June 1995
State Bank Of India
0
17 June 1995
State Bank Of India
0
05 October 2011
Icici Bank Limited
0
23 July 1999
State Bank Of India
0
17 November 2022
Others
0
30 July 2012
Sbicap Trustee Company Limited
0
14 January 1996
State Bank Of India
0
23 July 1999
State Bank Of India
0
04 June 1995
State Bank Of India
0
17 June 1995
State Bank Of India
0
05 October 2011
Icici Bank Limited
0
23 July 1999
State Bank Of India
0
Documents
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form PAS-3-05112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Copy of Board or Shareholders? resolution-01112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form PAS-3-14092019_signed
Copy of Board or Shareholders? resolution-13092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019
Form PAS-3-12072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Copy of Board or Shareholders? resolution-05072019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25012019
Optional Attachment-(1)-25012019
XBRL document in respect Consolidated financial statement-25012019
Form AOC-4(XBRL)-25012019_signed
