Company Information
CIN
Status
Date of Incorporation
16 April 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
90,179,420
Authorised Capital
215,000,000
Directors
Francis Thettayil
Whole Time Director
over 8 years ago
over 8 years ago
Rangachari Varadharajan
Wholetime Director
about 14 years ago
about 14 years ago
Gopal Mahadevan
Managing Director
about 40 years ago
about 40 years ago
Charges
11 February 2019
Canara Bank
20 Lak
23 February 2013
Kotak Mahindra Bank Limited
35 Crore
06 March 2010
Tata Capital Limited
1 Crore
10 July 2009
Tata Capital Limited
1 Crore
25 March 1991
State Bank Of India
2 Crore
25 March 1991
State Bank Of India
64 Crore
14 November 2003
State Bank Of India
3 Crore
12 April 2008
The Hongkong And Shanghai Banking Corporation Ltd
15 Crore
15 September 2000
Gkn Driveshafts (india) Limited
2 Crore
18 December 1989
Canara Bank
25 Lak
19 October 1989
Canara Bank
5 Lak
10 July 1985
Canara Bank
87 Lak
07 February 1990
Canara Bank
3 Lak
15 October 1987
Canara Bank
29 Lak
04 August 1988
Canara Bank
7 Lak
Documents
Form MSME FORM I-28092023_signed
Form AOC-4(XBRL)-25092023_signed
Form PAS-6-15092023_signed
Form MR-1-13092023_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05012023
Form PAS-6-05022021_signed
Form AOC-4(XBRL)-15122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122020
Optional Attachment-(1)-14122020
Form DPT-3-26112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form PAS-6-06112020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-16092020_signed
Form MR-1-03062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03062020
Copy of shareholders resolution-03062020
Copy of board resolution-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Form MR-1-29052020_signed
Copy of shareholders resolution-29052020
Copy of board resolution-29052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052020
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
