Company Information

CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Somnath Baidyanath Biswas
Somnath Baidyanath Biswas
Director/Designated Partner
over 2 years ago
Abhijeet Nandkumar Pimple
Abhijeet Nandkumar Pimple
Director/Designated Partner
over 2 years ago

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
over 17 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
about 24 years ago
Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Director
about 28 years ago

Charges

4 Crore
27 October 1999
Banque Nationale De Paris
2 Crore
22 March 1999
Banque Nationale De Paris
2 Crore
29 January 2011
State Bank Of India Industrial Finance Branch
230 Crore
19 December 2008
Citi Bank N.a.
3 Crore
19 December 2008
Citi Bank N.a.
0
22 March 1999
Banque Nationale De Paris
0
27 October 1999
Banque Nationale De Paris
0
29 January 2011
State Bank Of India Industrial Finance Branch
0
19 December 2008
Citi Bank N.a.
0
22 March 1999
Banque Nationale De Paris
0
27 October 1999
Banque Nationale De Paris
0
29 January 2011
State Bank Of India Industrial Finance Branch
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-05072019
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Form AOC - 4 CFS-16012019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-10012019