Company Information

CIN
Status
Date of Incorporation
12 December 1960
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
672,696,000
Authorised Capital
3,700,000,000

Directors

Sanjay Rastogi
Sanjay Rastogi
Nominee Director
almost 3 years ago
Sajeev Bhaskaran
Sajeev Bhaskaran
Managing Director
about 4 years ago
Shriniwas Chandrashekhar Mudgerikar
Shriniwas Chandrashekhar Mudgerikar
Managing Director
over 4 years ago
Rajesh Madanlal Aggarwal
Rajesh Madanlal Aggarwal
Nominee Director
over 4 years ago
Mukesh Pareek
Mukesh Pareek
Director
almost 9 years ago
Dinesh Kumar .
Dinesh Kumar .
Nominee Director
about 9 years ago
Pushpa Laxminarayan Trivedi
Pushpa Laxminarayan Trivedi
Director
over 9 years ago
Vinod Kumar Thakral
Vinod Kumar Thakral
Nominee Director
about 10 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Nominee Director
over 10 years ago
Naresh Gaikwad
Naresh Gaikwad
Director
over 13 years ago
Neel Kamal Darbari
Neel Kamal Darbari
Nominee Director
over 14 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Nominee Director
almost 16 years ago
Subir Kumar Bhattacharyya
Subir Kumar Bhattacharyya
Director
almost 18 years ago
Madan Verma
Madan Verma
Director
almost 18 years ago
Bhaskar Dattatraya Kulkarni
Bhaskar Dattatraya Kulkarni
Director
over 18 years ago
Jivtesh Singh Maini
Jivtesh Singh Maini
Nominee Director
over 20 years ago
Arvind Shriram Didolkar
Arvind Shriram Didolkar
Managing Director
over 22 years ago

Charges

43 Crore
28 December 2005
Pay & Accounts Office
13 Crore
23 October 2013
Bharat Petroleum Corporation Limited
120 Crore
17 August 2009
Axis Bank Limited
100 Crore
04 March 2010
Axis Bank Limited
100 Crore
24 February 1972
State Bank Of India
10 Lak
05 September 1986
State Bank Of India
1 Crore
31 March 1983
State Bank Of India
1 Crore
08 November 1991
State Bank Of India
3 Crore
22 February 2011
Canara Bank
2 Crore
18 April 1987
State Bank Of India
2 Crore
06 December 1981
State Bank Of India
2 Crore
28 April 2004
Canara Bank
2 Crore
21 May 1986
State Bank Of India
23 Lak
15 December 1987
State Bank Of India
2 Crore
23 January 1976
State Bank Of India
50 Lak
01 March 1993
State Bank Of India
100 Crore
15 December 1987
State Bank Of India
15 Crore
10 April 1996
State Bank Of India
99 Crore
23 October 2013
State Bank Of India
30 Crore
25 August 2008
Axis Bank Limited
100 Crore
22 March 2007
Uti Bank Ltd
100 Crore
02 July 2001
Bank Of Baroda
31 Crore
01 December 2005
Uti Bank
95 Crore
19 March 2020
Canara Bank
30 Crore

Documents

Form MSME FORM I-30042024_signed
Form MGT-15-03012024_signed
Form MGT-15-14122023_signed
XBRL document in respect Consolidated financial statement-12122023
Details of comments of CAG if India-12122023
Optional Attachment-(1)-12122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122023
Optional Attachment-(2)-12122023
Form AOC-4(XBRL)-12122023
Copy of MGT-8-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
Details of comments of CAG if India-24102023
XBRL document in respect Consolidated financial statement-24102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102023
Form AOC-4(XBRL)-24102023
Form MGT-15-17102023
Optional Attachment-(1)-17102023
Form ADT-1-04102023_signed
-04102023
Copy of written consent given by auditor-04102023
Form MGT-7-29092023_signed
Form MGT-14-26122022_signed
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Optional Attachment-(1)-26122022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of MGT-8-24112022
Form MGT-7-24112022