Company Information
CIN
Status
Date of Incorporation
10 June 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
147,573,970
Authorised Capital
500,000,000
Directors
Kanchanbhai Vasava
Director/Designated Partner
over 6 years ago
over 6 years ago
Khushvadan Gulabchand Rana
Director/Designated Partner
about 12 years ago
about 12 years ago
Vipinbhai Harmanbhai Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Adrish Bipinchandra Raval
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Radhey Shyam Khemka
Whole Time Director
over 51 years ago
over 51 years ago
Charges
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
3 Crore
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
69 Lak
08 November 1990
Punjab &sind Bank
1 Crore
24 January 1989
Punjab And Sind Bank
55 Lak
11 March 1992
Punjab & Sind Bank
1 Crore
07 September 1993
Punjab & Sind Bank
1 Crore
13 February 1979
Punjab & Sind Bank
16 Lak
18 May 1990
Punjab & Sind Bank
60 Lak
11 March 1992
Punjab & Sind Bank
25 Lak
01 September 1989
Punjab & Sind Bank
5 Lak
02 August 1997
Punjab National Bank
1 Crore
01 September 1989
Punjab & Sind Bank
70 Lak
18 May 1990
Punjab & Sind Bank
50 Lak
03 April 1995
Punjab National Bank
8 Crore
30 December 1989
Punjab &sind Bank
2 Crore
11 March 1992
Punjab And Sind Bank
25 Lak
01 September 1989
Punjab & Sind Bank
68 Lak
18 May 1990
Punjab & Sind Bank
70 Lak
01 September 1989
Punjab & Sind Bank
5 Lak
11 March 1992
Punjab & Sind Bank
1 Crore
11 March 1992
Punjab & Sind Bank
25 Lak
21 April 1995
Punjab & Sind Bank
80 Lak
09 July 1996
Punjab & Sind Bank
40 Lak
15 February 1979
Punjab & Sind Bank
8 Crore
11 March 1992
Punjab & Sind Bank
0
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
0
09 July 1996
Punjab & Sind Bank
0
21 April 1995
Punjab & Sind Bank
0
11 March 1992
Punjab And Sind Bank
0
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
0
15 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
30 December 1989
Punjab &sind Bank
0
01 September 1989
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
02 August 1997
Punjab National Bank
0
03 April 1995
Punjab National Bank
0
18 May 1990
Punjab & Sind Bank
0
13 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
07 September 1993
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
24 January 1989
Punjab And Sind Bank
0
08 November 1990
Punjab &sind Bank
0
11 March 1992
Punjab & Sind Bank
0
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
0
09 July 1996
Punjab & Sind Bank
0
21 April 1995
Punjab & Sind Bank
0
11 March 1992
Punjab And Sind Bank
0
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
0
15 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
30 December 1989
Punjab &sind Bank
0
01 September 1989
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
02 August 1997
Punjab National Bank
0
03 April 1995
Punjab National Bank
0
18 May 1990
Punjab & Sind Bank
0
13 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
07 September 1993
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
24 January 1989
Punjab And Sind Bank
0
08 November 1990
Punjab &sind Bank
0
11 March 1992
Punjab & Sind Bank
0
05 June 1997
The Industrial Finance Corpn. Of India Ltd.
0
09 July 1996
Punjab & Sind Bank
0
21 April 1995
Punjab & Sind Bank
0
11 March 1992
Punjab And Sind Bank
0
02 April 1998
The Industrial Finance Corpn. Of India Ltd.
0
15 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
30 December 1989
Punjab &sind Bank
0
01 September 1989
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
02 August 1997
Punjab National Bank
0
03 April 1995
Punjab National Bank
0
18 May 1990
Punjab & Sind Bank
0
13 February 1979
Punjab & Sind Bank
0
18 May 1990
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
07 September 1993
Punjab & Sind Bank
0
11 March 1992
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
01 September 1989
Punjab & Sind Bank
0
24 January 1989
Punjab And Sind Bank
0
08 November 1990
Punjab &sind Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form AOC-4(XBRL)-16042019_signed
Form MGT-7-16042019_signed
Form AOC-4(XBRL)-15042019_signed
Form MGT-7-15042019_signed
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Copy of MGT-8-11042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042019
List of share holders, debenture holders;-10042019
Copy of MGT-8-10042019
Annual return as per schedule V of the Companies Act,1956-28032019
Form 20B-28032019_signed
Form AOC-4(XBRL)-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Optional Attachment-(1)-19032019
Form AOC-4(XBRL)-19022019_signed
Optional Attachment-(1)-18022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form 23ACA-XBRL-14022019_signed
Form 23AC-XBRL-14022019_signed
XBRL document in respect of profit and loss account 13022019 for the financial year ending on 31032014
XBRL document in respect of balance sheet 13022019 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 18-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 18-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 18-12-2014 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 18-12-2014 for the financial year ending on 31-03-2011.pdf.PDF
