Company Information

CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,953,100,080
Authorised Capital
3,000,000,000

Directors

Rakesh Dhondu Kokare
Rakesh Dhondu Kokare
Director/Designated Partner
about 9 years ago

Past Directors

Mukesh Shashikant Jadhav
Mukesh Shashikant Jadhav
Additional Director
about 9 years ago
Rakesh Dhonduram Panchal
Rakesh Dhonduram Panchal
Additional Director
almost 10 years ago
Ganesh Ratnakar Naik
Ganesh Ratnakar Naik
Additional Director
over 13 years ago
Rahul Mahesh Desai
Rahul Mahesh Desai
Director
over 19 years ago
Shashikant Nilkanth Jadhav
Shashikant Nilkanth Jadhav
Director
over 19 years ago
Rajesh Govind Patel
Rajesh Govind Patel
Director
over 20 years ago

Charges

3 Lak
11 November 1997
Corporation Bank
3 Lak
04 July 2013
Idbi Bank Limited
375 Crore
08 September 2010
Axis Trustee Services Limited
150 Crore
02 November 2010
Central Bank Of India
100 Crore
11 January 2011
Andhra Bank
100 Crore
01 January 2008
Idbi Trusteeship Services Limited
25 Crore
27 September 2010
Punjab National Bank
60 Crore
18 January 2011
Idbi Bank Limited
175 Crore
25 June 2010
Yes Bank Limited
50 Crore
26 March 2010
Bank Of India
150 Crore
31 July 2010
Axis Bank Limited
100 Crore
30 June 2010
Corporation Bank
150 Crore
21 June 2006
Infrastructure Development Finance Company Limited
75 Crore
02 November 2006
Infrastructure Development Finance Company Limited
75 Crore
08 September 2010
Others
0
01 January 2008
Idbi Trusteeship Services Limited
0
26 March 2010
Bank Of India
0
02 November 2006
Infrastructure Development Finance Company Limited
0
31 July 2010
Axis Bank Limited
0
18 January 2011
Idbi Bank Limited
0
11 January 2011
Andhra Bank
0
02 November 2010
Central Bank Of India
0
30 June 2010
Corporation Bank
0
27 September 2010
Punjab National Bank
0
21 June 2006
Infrastructure Development Finance Company Limited
0
11 November 1997
Corporation Bank
0
04 July 2013
Idbi Bank Limited
0
25 June 2010
Yes Bank Limited
0
08 September 2010
Others
0
01 January 2008
Idbi Trusteeship Services Limited
0
26 March 2010
Bank Of India
0
02 November 2006
Infrastructure Development Finance Company Limited
0
31 July 2010
Axis Bank Limited
0
18 January 2011
Idbi Bank Limited
0
11 January 2011
Andhra Bank
0
02 November 2010
Central Bank Of India
0
30 June 2010
Corporation Bank
0
27 September 2010
Punjab National Bank
0
21 June 2006
Infrastructure Development Finance Company Limited
0
11 November 1997
Corporation Bank
0
04 July 2013
Idbi Bank Limited
0
25 June 2010
Yes Bank Limited
0
08 September 2010
Others
0
01 January 2008
Idbi Trusteeship Services Limited
0
26 March 2010
Bank Of India
0
02 November 2006
Infrastructure Development Finance Company Limited
0
31 July 2010
Axis Bank Limited
0
18 January 2011
Idbi Bank Limited
0
11 January 2011
Andhra Bank
0
02 November 2010
Central Bank Of India
0
30 June 2010
Corporation Bank
0
27 September 2010
Punjab National Bank
0
21 June 2006
Infrastructure Development Finance Company Limited
0
11 November 1997
Corporation Bank
0
04 July 2013
Idbi Bank Limited
0
25 June 2010
Yes Bank Limited
0
08 September 2010
Others
0
01 January 2008
Idbi Trusteeship Services Limited
0
26 March 2010
Bank Of India
0
02 November 2006
Infrastructure Development Finance Company Limited
0
31 July 2010
Axis Bank Limited
0
18 January 2011
Idbi Bank Limited
0
11 January 2011
Andhra Bank
0
02 November 2010
Central Bank Of India
0
30 June 2010
Corporation Bank
0
27 September 2010
Punjab National Bank
0
21 June 2006
Infrastructure Development Finance Company Limited
0
11 November 1997
Corporation Bank
0
04 July 2013
Idbi Bank Limited
0
25 June 2010
Yes Bank Limited
0
08 September 2010
Others
0
01 January 2008
Idbi Trusteeship Services Limited
0
26 March 2010
Bank Of India
0
02 November 2006
Infrastructure Development Finance Company Limited
0
31 July 2010
Axis Bank Limited
0
18 January 2011
Idbi Bank Limited
0
11 January 2011
Andhra Bank
0
02 November 2010
Central Bank Of India
0
30 June 2010
Corporation Bank
0
27 September 2010
Punjab National Bank
0
21 June 2006
Infrastructure Development Finance Company Limited
0
11 November 1997
Corporation Bank
0
04 July 2013
Idbi Bank Limited
0
25 June 2010
Yes Bank Limited
0

Documents

Form MGT-7-05082020_signed
Copy of MGT-8-04082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DIR-12-11102018_signed
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-29082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180829
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Form CHG-4-29032018
Letter of the charge holder stating that the amount has been satisfied-29032018
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Instrument(s) of creation or modification of charge;-20112017