Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
594,681,480
Authorised Capital
630,000,000

Directors

Yogesh Prakash Kela
Yogesh Prakash Kela
Director/Designated Partner
over 2 years ago
Ranjeetkumar Parmanand Sharma
Ranjeetkumar Parmanand Sharma
Director/Designated Partner
almost 3 years ago
Kishore Nandalal Kela
Kishore Nandalal Kela
Director
about 20 years ago
Deviprasad Taparia
Deviprasad Taparia
Director
about 20 years ago
Umesh Prakash Kela
Umesh Prakash Kela
Director/Designated Partner
almost 28 years ago

Past Directors

Mangudi Krishnaswamy Muralidharan
Mangudi Krishnaswamy Muralidharan
Additional Director
over 13 years ago
Prakash Nandalal Kela
Prakash Nandalal Kela
Whole Time Director
almost 15 years ago
Sanjeev Attarsen Jain
Sanjeev Attarsen Jain
Additional Director
over 15 years ago
Sudhakar Jha
Sudhakar Jha
Company Secretary
about 16 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Additional Director
over 16 years ago
Ramakant Banwarilal Jhunjhunwala
Ramakant Banwarilal Jhunjhunwala
Director
about 20 years ago
Navin Chandrakant Chokshi
Navin Chandrakant Chokshi
Director
about 20 years ago
Vilas Rasiklal Shah
Vilas Rasiklal Shah
Director
about 20 years ago

Charges

400 Crore
23 December 2011
State Bank Of India
78 Crore
03 August 2011
Dena Bank
44 Lak
15 July 2011
Indian Overseas Bank
3 Crore
10 November 2009
State Bank Of India
138 Crore
19 January 2009
State Bank Of Bikaner & Jaipur
5 Crore
16 May 2008
The Honkong And Shanghai Banking Corporation Limited
17 Crore
19 February 2005
State Bank Of India
7 Crore
19 October 2004
Indian Overseas Bank
50 Lak
12 November 2003
Indian Overseas Bank
26 Crore
31 March 2001
State Bank Of India
111 Crore
31 March 2001
State Bank Of India
7 Crore
10 November 1998
State Bank Of India
5 Crore
18 January 2008
Barclays Bank Plc
5 Crore
23 December 2011
State Bank Of India
0
12 November 2003
Indian Overseas Bank
0
19 February 2005
State Bank Of India
0
31 March 2001
State Bank Of India
0
03 August 2011
Dena Bank
0
10 November 2009
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0
31 March 2001
State Bank Of India
0
15 July 2011
Indian Overseas Bank
0
10 November 1998
State Bank Of India
0
19 October 2004
Indian Overseas Bank
0
16 May 2008
The Honkong And Shanghai Banking Corporation Limited
0
18 January 2008
Barclays Bank Plc
0
23 December 2011
State Bank Of India
0
12 November 2003
Indian Overseas Bank
0
19 February 2005
State Bank Of India
0
31 March 2001
State Bank Of India
0
03 August 2011
Dena Bank
0
10 November 2009
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0
31 March 2001
State Bank Of India
0
15 July 2011
Indian Overseas Bank
0
10 November 1998
State Bank Of India
0
19 October 2004
Indian Overseas Bank
0
16 May 2008
The Honkong And Shanghai Banking Corporation Limited
0
18 January 2008
Barclays Bank Plc
0
23 December 2011
State Bank Of India
0
12 November 2003
Indian Overseas Bank
0
19 February 2005
State Bank Of India
0
31 March 2001
State Bank Of India
0
03 August 2011
Dena Bank
0
10 November 2009
State Bank Of India
0
19 January 2009
State Bank Of Bikaner & Jaipur
0
31 March 2001
State Bank Of India
0
15 July 2011
Indian Overseas Bank
0
10 November 1998
State Bank Of India
0
19 October 2004
Indian Overseas Bank
0
16 May 2008
The Honkong And Shanghai Banking Corporation Limited
0
18 January 2008
Barclays Bank Plc
0

Documents

XBRL document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 32-021213.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Optional Attachment 1-291113.PDF
Form 32-211113.OCT
Evidence of cessation-211113.PDF
Optional Attachment 1-201113.PDF
Form 23B for period 010413 to 310314-071013.OCT
Investor Complaint Form-290813.PDF
Form 32-150213.OCT
Optional Attachment 1-150213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280113.PDF
Minutes of Meeting-280113.PDF
Form 23AC XBRL-110113-100113 for the FY ending on-310312.OCT
Form 23ACA XBRL-110113-100113 for the FY ending on-310312.OCT
Optional Attachment 1-261212.PDF
Copy of Board Resolution-261212.PDF
Form 32-231212.OCT
Evidence of cessation-171212.PDF
Form 32-241012.OCT
Form 23-221012.PDF
Copy of resolution-221012.PDF
MoA - Memorandum of Association-221012.PDF
Optional Attachment 1-221012.PDF
Evidence of cessation-221012.PDF
AoA - Articles of Association-221012.PDF
Form 23B for period 010412 to 310313-290912.OCT
Optional Attachment 1-220912.PDF