Company Information
CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
23,500,000
Authorised Capital
50,000,000
Directors
Ashok Bansal
Whole Time Director
almost 13 years ago
almost 13 years ago
Ashoke Kumar Bansal
Managing Director
about 18 years ago
about 18 years ago
Vikash Chandra
Additional Director
over 18 years ago
over 18 years ago
Ajoy Kumar Gnanam
Director
about 21 years ago
about 21 years ago
Charges
23 November 2015
Kotak Mahindra Bank Limited
16 Crore
27 September 2007
Canara Bank
53 Lak
30 October 1989
Industrial Finance Corporation Of India
67 Lak
27 September 1989
Industrial Finance Coporation Of India
32 Lak
29 November 1990
State Bank Of India
42 Lak
27 September 1989
The Industrial Credit And Investment Corp. Of India Limited
33 Lak
21 May 1990
The Industrial Credit And Investment Corp. Of India Limited
1 Lak
27 September 1999
The Industrial Credit And Investment Corp. Of India Limited
33 Lak
31 March 1998
The Industrial Credit And Investment Corp. Of India Limited
31 Lak
31 March 1990
I.c.i.c.i. Ltd.
31 Lak
30 April 1990
State Bank Of India
50 Lak
Documents
Form ADT-1-26102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form MGT-14-17102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-02092020_signed
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-14082020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Company CSR policy as per section 135(4)-12112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form MGT-14-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of MGT-8-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
