Company Information
CIN
Status
Date of Incorporation
22 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
192,055,250
Authorised Capital
310,000,000
Directors
Ishwar Raka Dharamchand
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vinda Madhao Warhadpande
Director/Designated Partner
about 11 years ago
about 11 years ago
Shyam Sharma Sunder
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajeshkumar Ladliprasad Joshi
Director/Designated Partner
over 18 years ago
over 18 years ago
Mahavir Trilokchand Dhanecha
Director
over 19 years ago
over 19 years ago
Ramesh Kothari Bhimraj
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Vijay Kumar Jain
Director
over 17 years ago
over 17 years ago
Vilas Sheshagiri Potdar
Additional Director
almost 18 years ago
almost 18 years ago
Tikamchand Kothari
Managing Director
almost 19 years ago
almost 19 years ago
Charges
11 May 2006
United Western Bank Ltd
3 Crore
27 September 2002
Indian Overseas Bank
2 Crore
10 September 2003
Indian Overseas Bank
5 Crore
07 January 1988
Indian Overseas Bank
5 Crore
10 October 1985
Indian Overseas Bank
25 Lak
29 February 1996
Indian Overseas Bank
1 Crore
06 April 1998
Sicom Ltd.
1 Crore
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
37 Lak
12 December 1985
Bank Of India
50 Lak
26 November 1985
Industrial Development Bank Of India
18 Lak
07 October 1985
Allahabad Bank
25 Lak
19 December 1984
Industrial Finance Corporation Of India
1 Crore
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
1 Crore
29 September 2004
Shikshak Sahakari Bank Limited
3 Crore
18 March 1987
Canara Bank
35 Lak
13 September 1985
Canara Bank
1 Crore
11 January 2008
Others
0
29 February 1996
Indian Overseas Bank
0
13 September 1985
Canara Bank
0
06 April 1998
Sicom Ltd.
0
26 November 1985
Industrial Development Bank Of India
0
10 October 1985
Indian Overseas Bank
0
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
10 September 2003
Indian Overseas Bank
0
29 September 2004
Shikshak Sahakari Bank Limited
0
18 March 1987
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
12 December 1985
Bank Of India
0
07 October 1985
Allahabad Bank
0
19 December 1984
Industrial Finance Corporation Of India
0
07 January 1988
Indian Overseas Bank
0
11 May 2006
United Western Bank Ltd
0
11 January 2008
Others
0
29 February 1996
Indian Overseas Bank
0
13 September 1985
Canara Bank
0
06 April 1998
Sicom Ltd.
0
26 November 1985
Industrial Development Bank Of India
0
10 October 1985
Indian Overseas Bank
0
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
10 September 2003
Indian Overseas Bank
0
29 September 2004
Shikshak Sahakari Bank Limited
0
18 March 1987
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
12 December 1985
Bank Of India
0
07 October 1985
Allahabad Bank
0
19 December 1984
Industrial Finance Corporation Of India
0
07 January 1988
Indian Overseas Bank
0
11 May 2006
United Western Bank Ltd
0
11 January 2008
Others
0
29 February 1996
Indian Overseas Bank
0
13 September 1985
Canara Bank
0
06 April 1998
Sicom Ltd.
0
26 November 1985
Industrial Development Bank Of India
0
10 October 1985
Indian Overseas Bank
0
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
10 September 2003
Indian Overseas Bank
0
29 September 2004
Shikshak Sahakari Bank Limited
0
18 March 1987
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
12 December 1985
Bank Of India
0
07 October 1985
Allahabad Bank
0
19 December 1984
Industrial Finance Corporation Of India
0
07 January 1988
Indian Overseas Bank
0
11 May 2006
United Western Bank Ltd
0
Documents
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form MGT-15-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-11012019-signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
Form ADT-1-15102018_signed
Form MGT-15-15102018_signed
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-30082018-signed
Resignation letter-24082018
Form DIR-12-22022018_signed
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Evidence of cessation;-21022018
Form MGT-7-16022018_signed
Copy of MGT-8-14022018
Approval letter for extension of AGM;-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Form AOC-4(XBRL)-18012018-signed
Letter of appointment;-11012018
Form DIR-12-11012018_signed
