Company Information

CIN
Status
Date of Incorporation
21 October 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
about 2 years ago
Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director/Designated Partner
over 2 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
about 11 years ago

Past Directors

Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 13 years ago
Swapnil Subhash Joshi
Swapnil Subhash Joshi
Director
over 16 years ago
Ramendu Bikash Deb
Ramendu Bikash Deb
Additional Director
over 16 years ago
Dinesh Kumar Kejriwal
Dinesh Kumar Kejriwal
Director
about 17 years ago
Sunilraj Ragavan Ponoli
Sunilraj Ragavan Ponoli
Director
about 18 years ago
Raghu Subramani Iyer
Raghu Subramani Iyer
Director
about 38 years ago

Charges

453 Crore
09 May 2011
Punjab National Bank
240 Crore
11 March 2010
Punjab Natioanl Bank
213 Crore
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0

Documents

Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form DPT-3-21102020-signed
Form MGT-14-14102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Altered articles of association-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Altered memorandum of association-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-13082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-30062019
Form DPT-3-22062019
Optional Attachment-(1)-24092018
Interest in other entities;-24092018