Company Information
CIN
Status
Date of Incorporation
19 September 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
750,000,000
Directors
Shailesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Suresh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Jain .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunny Chandrakumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ganesh Mal Tawari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bherulal Dayalal Choudhary
Director
about 10 years ago
about 10 years ago
Anil Kumar Sardana
Director
over 15 years ago
over 15 years ago
Past Directors
Mangharam Pritamdas Devnani
Additional Director
over 6 years ago
over 6 years ago
Ram Narayan Mundra
Cfo(kmp)
over 11 years ago
over 11 years ago
Radhey Shyam Shah
Whole Time Director
over 17 years ago
over 17 years ago
Narasimha Kasaragod Shenoy
Director
almost 20 years ago
almost 20 years ago
Shyamsunder Venkateshrao Deo
Director
over 21 years ago
over 21 years ago
Vaideeswaran Narayanan Ayyar
Director
about 29 years ago
about 29 years ago
Patents
A low oleic acid rapeseed oil based transformer fluid. The low oleic acid rapeseed oil is chemically modified to have improved electrical properties by the method comprising deacidifying the rapeseed oil with an alcoholic alkali; removing soap and residual alkali in the deacidified oil by washing the oil with hot wa...
A natural convection cryogenic cooling system for a superconductor transformer. The cooling system (1) comprises a cryostat (2) of double walled construction (2a, 2b) describing a central bore (3) and having a top flange (4) closing the top thereof. The space (5) between the walls of the cryostat is evacuated. The s...
Charges
30 August 2016
Icici Bank Limited
23 Lak
19 August 2016
Icici Bank Limited
14 Lak
30 December 2015
Icici Bank Limited
24 Lak
05 May 2015
Idbi Trusteeship Services Limited
1,910 Crore
31 July 2014
State Bank Of India
270 Crore
29 March 2014
Union Bank Of India
25 Crore
23 August 2011
Axis Bank Limited
35 Crore
09 July 1996
The Sakura Bank Ltd.
24 Crore
06 November 2013
Dena Bank
30 Crore
22 July 2014
Bank Of India
25 Crore
10 August 2006
Export-import Bank Of India
25 Crore
02 May 2013
Union Bank Of India
335 Crore
12 June 2014
Dena Bank
60 Crore
04 September 2014
Dena Bank
100 Crore
02 January 1996
Dena Bank
1,045 Crore
28 June 2003
Dena Bank
1,704 Crore
19 March 2009
Axis Trustee Services Limited
50 Crore
04 December 2007
Abn Amro Bank N. V .
44 Crore
15 September 2006
Export - Import Bank Of India
15 Crore
22 November 2011
Dena Bank
25 Crore
21 August 1997
Industrial Development Bank Of India
10 Crore
21 August 1997
Industrial Development Bank Of India
10 Crore
12 May 2006
Federal Bank Limited
5 Crore
21 November 2007
Dena Bank
125 Crore
20 September 2006
Dena Bank
21 Crore
20 September 2006
Dena Bank
25 Crore
06 November 2008
Dena Bank
450 Crore
14 July 2006
Dena Bank
15 Crore
15 December 2006
Industrial Development Bank Of India Limited
20 Crore
25 September 2004
Export-import Bank Of India
8 Crore
19 July 2006
State Bank Of Indore
14 Crore
22 August 2007
Export -import Bank Of India
20 Crore
23 August 2005
Export Import Bank Of India
15 Crore
21 August 1997
Industrial Development Bank Of India
10 Crore
30 August 2016
Others
0
25 September 2004
Export-import Bank Of India
0
28 June 2003
Dena Bank
0
21 August 1997
Industrial Development Bank Of India
0
21 August 1997
Industrial Development Bank Of India
0
30 December 2015
Icici Bank Limited
0
31 July 2014
State Bank Of India
0
29 March 2014
Union Bank Of India
0
22 November 2011
Dena Bank
0
19 March 2009
Axis Trustee Services Limited
0
06 November 2008
Dena Bank
0
04 December 2007
Abn Amro Bank N. V .
0
22 August 2007
Export -import Bank Of India
0
20 September 2006
Dena Bank
0
15 September 2006
Export - Import Bank Of India
0
14 July 2006
Dena Bank
0
12 May 2006
Federal Bank Limited
0
23 August 2005
Export Import Bank Of India
0
19 August 2016
Others
0
05 May 2015
Idbi Trusteeship Services Limited
0
04 September 2014
Dena Bank
0
02 January 1996
Dena Bank
0
21 November 2007
Dena Bank
0
22 July 2014
Bank Of India
0
15 December 2006
Industrial Development Bank Of India Limited
0
20 September 2006
Dena Bank
0
12 June 2014
Dena Bank
0
21 August 1997
Industrial Development Bank Of India
0
19 July 2006
State Bank Of Indore
0
10 August 2006
Export-import Bank Of India
0
06 November 2013
Dena Bank
0
02 May 2013
Union Bank Of India
0
09 July 1996
The Sakura Bank Ltd.
0
23 August 2011
Axis Bank Limited
0
30 August 2016
Others
0
25 September 2004
Export-import Bank Of India
0
28 June 2003
Dena Bank
0
21 August 1997
Industrial Development Bank Of India
0
21 August 1997
Industrial Development Bank Of India
0
30 December 2015
Icici Bank Limited
0
31 July 2014
State Bank Of India
0
29 March 2014
Union Bank Of India
0
22 November 2011
Dena Bank
0
19 March 2009
Axis Trustee Services Limited
0
06 November 2008
Dena Bank
0
04 December 2007
Abn Amro Bank N. V .
0
22 August 2007
Export -import Bank Of India
0
20 September 2006
Dena Bank
0
15 September 2006
Export - Import Bank Of India
0
14 July 2006
Dena Bank
0
12 May 2006
Federal Bank Limited
0
23 August 2005
Export Import Bank Of India
0
19 August 2016
Others
0
05 May 2015
Idbi Trusteeship Services Limited
0
04 September 2014
Dena Bank
0
02 January 1996
Dena Bank
0
21 November 2007
Dena Bank
0
22 July 2014
Bank Of India
0
15 December 2006
Industrial Development Bank Of India Limited
0
20 September 2006
Dena Bank
0
12 June 2014
Dena Bank
0
21 August 1997
Industrial Development Bank Of India
0
19 July 2006
State Bank Of Indore
0
10 August 2006
Export-import Bank Of India
0
06 November 2013
Dena Bank
0
02 May 2013
Union Bank Of India
0
09 July 1996
The Sakura Bank Ltd.
0
23 August 2011
Axis Bank Limited
0
Documents
Form DIR-11-10122020_signed
Notice of resignation filed with the company-09122020
Proof of dispatch-09122020
Acknowledgement received from company-09122020
Form DIR-12-27102020_signed
Evidence of cessation;-25102020
Notice of resignation;-25102020
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DPT-3-11092020-signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Copy of resolution passed by the company-21022020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form DIR-11-10012020_signed
Notice of resignation filed with the company-10012020
Proof of dispatch-10012020
Acknowledgement received from company-10012020
Form DIR-11-10072019_signed
Notice of resignation filed with the company-10072019
Proof of dispatch-10072019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
