Company Information
CIN
Status
Date of Incorporation
15 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
327,741,500
Authorised Capital
400,000,000
Directors
Mohammad Hashim Ansari
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Tulshan
Director/Designated Partner
about 10 years ago
about 10 years ago
Jagdishprasad Chokhani Bajranglal
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Chellappa Srinivasan
Cfo(kmp)
over 9 years ago
over 9 years ago
Rekha Suresh Goenka
Director
about 10 years ago
about 10 years ago
Bijay Kumar Jha
Company Secretary
over 13 years ago
over 13 years ago
Satendra Singh
Director
over 21 years ago
over 21 years ago
Naresh Tulshan
Director
almost 23 years ago
almost 23 years ago
Charges
21 November 1993
Industrial Finance Corporation Of India
3 Crore
01 September 1993
Oriental Bank Of Commerce
50 Lak
28 July 1992
Indian Bank
1 Crore
28 November 1991
Indian Bank
42 Lak
29 August 1991
Indian Bank
1 Crore
13 March 1991
Canara Bank
50 Lak
05 March 1991
Industrial Development Bank Of India
3 Crore
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
1 Crore
08 December 1990
Indian Bank
1 Crore
19 October 1990
Indian Bank
50 Lak
06 August 1990
Canara Bank
85 Lak
21 November 1988
Industrial Development Bank Of India
11 Crore
19 October 1990
Indian Bank
0
08 December 1990
Indian Bank
0
28 November 1991
Indian Bank
0
29 August 1991
Indian Bank
0
13 March 1991
Canara Bank
0
21 November 1993
Industrial Finance Corporation Of India
0
01 September 1993
Oriental Bank Of Commerce
0
28 July 1992
Indian Bank
0
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
0
06 August 1990
Canara Bank
0
21 November 1988
Industrial Development Bank Of India
0
05 March 1991
Industrial Development Bank Of India
0
19 October 1990
Indian Bank
0
08 December 1990
Indian Bank
0
28 November 1991
Indian Bank
0
29 August 1991
Indian Bank
0
13 March 1991
Canara Bank
0
21 November 1993
Industrial Finance Corporation Of India
0
01 September 1993
Oriental Bank Of Commerce
0
28 July 1992
Indian Bank
0
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
0
06 August 1990
Canara Bank
0
21 November 1988
Industrial Development Bank Of India
0
05 March 1991
Industrial Development Bank Of India
0
19 October 1990
Indian Bank
0
08 December 1990
Indian Bank
0
28 November 1991
Indian Bank
0
29 August 1991
Indian Bank
0
13 March 1991
Canara Bank
0
21 November 1993
Industrial Finance Corporation Of India
0
01 September 1993
Oriental Bank Of Commerce
0
28 July 1992
Indian Bank
0
28 February 1991
The Shipping Credit And Investment Company Of India Ltd.
0
06 August 1990
Canara Bank
0
21 November 1988
Industrial Development Bank Of India
0
05 March 1991
Industrial Development Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form MGT-14-08102020_signed
Form DPT-3-07082020-signed
Form MGT-7-11122019_signed
081_MGT_7_R22688170_MHANSARI3_20191210111120.xlsm
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Auditor?s certificate-28062019
Form DPT-3-28062019
081_MGT_7_H34016097_MHANSARI3_20181219151856.XLSM
Copy of MGT-8-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-14-10102018_signed
Form MGT-15-10102018_signed
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
