Company Information

CIN
Status
Date of Incorporation
21 October 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,195,500,000
Authorised Capital
1,250,000,000

Directors

Indra Dev Narayan
Indra Dev Narayan
Director/Designated Partner
over 2 years ago
Pandurangan Sritharan
Pandurangan Sritharan
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director/Designated Partner
over 2 years ago
Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
over 2 years ago
Sita Saran Tripathi
Sita Saran Tripathi
Director/Designated Partner
about 4 years ago
Jyoti Tomar
Jyoti Tomar
Director/Designated Partner
about 4 years ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
almost 6 years ago
Upendra Chandra Joshi
Upendra Chandra Joshi
Director/Designated Partner
almost 6 years ago

Past Directors

. Arvind Kumar
. Arvind Kumar
Director
almost 6 years ago
Ranjana Ashok Sinha
Ranjana Ashok Sinha
Director
about 7 years ago
Ranjit Rath
Ranjit Rath
Managing Director
about 7 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
almost 8 years ago
Akhilesh Jain
Akhilesh Jain
Director
almost 9 years ago
Peeyush Kumar
Peeyush Kumar
Nominee Director
almost 10 years ago
Gopal Dhawan
Gopal Dhawan
Managing Director
about 10 years ago
Rabindra Nath Jha
Rabindra Nath Jha
Director
about 10 years ago
Niranjan Kumar Singh
Niranjan Kumar Singh
Nominee Director
about 11 years ago
Suryanarayana Murty Maruvada
Suryanarayana Murty Maruvada
Director
over 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 12 years ago
Anil Agrawal .
Anil Agrawal .
Director
over 12 years ago
Amarendra Mahapatra
Amarendra Mahapatra
Director
over 12 years ago
Anurag Kapil
Anurag Kapil
Nominee Director
over 12 years ago
Subramanyam Raghunath
Subramanyam Raghunath
Director
over 13 years ago
Anil Madan
Anil Madan
Director
over 13 years ago
Arun Kumar
Arun Kumar
Nominee Director
almost 14 years ago
Chandraprakash Ramkaran Gupta
Chandraprakash Ramkaran Gupta
Managing Director
over 14 years ago
Devulapallia Prasad Narsimha
Devulapallia Prasad Narsimha
Nominee Director
over 14 years ago
Sundeep Kumar Nayak
Sundeep Kumar Nayak
Nominee Director
almost 16 years ago
Pravat Ranjan Mandal
Pravat Ranjan Mandal
Nominee Director
over 18 years ago
Vinod Kumar Thakral
Vinod Kumar Thakral
Nominee Director
over 19 years ago
Ashok Kumar Lomas
Ashok Kumar Lomas
Managing Director
over 19 years ago

Charges

29 Crore
12 October 2000
State Bank Of India
20 Crore
17 July 1990
State Bank Of India
2 Crore
23 December 1987
State Bank Of India
6 Crore
17 July 1990
State Bank Of India
0
14 August 2001
Rupee Co- Op. Bank Ltd.
0
23 December 1987
State Bank Of India
0
12 October 2000
State Bank Of India
0
17 July 1990
State Bank Of India
0
14 August 2001
Rupee Co- Op. Bank Ltd.
0
23 December 1987
State Bank Of India
0
12 October 2000
State Bank Of India
0
17 July 1990
State Bank Of India
0
14 August 2001
Rupee Co- Op. Bank Ltd.
0
23 December 1987
State Bank Of India
0
12 October 2000
State Bank Of India
0

Documents

Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-08012020_signed
Optional Attachment-(1)-01012020
Evidence of cessation;-01012020
Form MGT-7-27112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Supplementary or test audit report under section 143-25102019
-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
-22042019
Copy of written consent given by auditor-22042019