Company Information
CIN
Status
Date of Incorporation
30 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,310,000
Authorised Capital
50,000,000
Directors
Meghna Mahendra Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusshal Ambbala
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Metharam Bhawnani
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Dalmia
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Anuja Pandurang More
Company Secretary
over 10 years ago
over 10 years ago
Geeta Pardiwalla
Director
about 11 years ago
about 11 years ago
Durgaprasad Subhash Sabnis
Additional Director
over 12 years ago
over 12 years ago
Ramakrishnan .
Additional Director
over 13 years ago
over 13 years ago
Narendra Dalmia
Additional Director
almost 17 years ago
almost 17 years ago
Deepak Parasram Advani
Director
almost 19 years ago
almost 19 years ago
Vivek Madhavprasad Jalan
Director
almost 19 years ago
almost 19 years ago
Charges
18 January 2012
Icici Bank Limited
18 Crore
07 May 2008
Bank Of India
12 Crore
21 October 1987
Bank Of India
34 Lak
13 June 1988
Bank Of India
25 Lak
06 January 1988
Bank Of India
1 Lak
27 March 1989
Bank Of India
35 Lak
13 June 1988
Bank Of India
25 Lak
02 December 1997
Industrial Development Bank Of India
4 Crore
04 October 1994
Dena Bank
2 Crore
04 August 1993
The Industrial Credit & Investment Corpn Of India Ltd
1 Crore
24 July 1998
Bank Of India
1 Crore
12 March 1991
The Industrial Credirt & Investment Corpn Of India Ltd
32 Lak
14 February 1992
Allahabad Bank
1 Crore
07 August 1987
The Industrial Credit & Investment Corpn Of India Ltd
80 Lak
27 June 1991
Bank Of India
24 Lak
13 June 1988
Bank Of India
0
18 January 2012
Icici Bank Limited
0
24 July 1998
Bank Of India
0
02 December 1997
Industrial Development Bank Of India
0
12 March 1991
The Industrial Credirt & Investment Corpn Of India Ltd
0
27 March 1989
Bank Of India
0
13 June 1988
Bank Of India
0
04 October 1994
Dena Bank
0
27 June 1991
Bank Of India
0
14 February 1992
Allahabad Bank
0
07 May 2008
Bank Of India
0
21 October 1987
Bank Of India
0
07 August 1987
The Industrial Credit & Investment Corpn Of India Ltd
0
04 August 1993
The Industrial Credit & Investment Corpn Of India Ltd
0
06 January 1988
Bank Of India
0
13 June 1988
Bank Of India
0
18 January 2012
Icici Bank Limited
0
24 July 1998
Bank Of India
0
02 December 1997
Industrial Development Bank Of India
0
12 March 1991
The Industrial Credirt & Investment Corpn Of India Ltd
0
27 March 1989
Bank Of India
0
13 June 1988
Bank Of India
0
04 October 1994
Dena Bank
0
27 June 1991
Bank Of India
0
14 February 1992
Allahabad Bank
0
07 May 2008
Bank Of India
0
21 October 1987
Bank Of India
0
07 August 1987
The Industrial Credit & Investment Corpn Of India Ltd
0
04 August 1993
The Industrial Credit & Investment Corpn Of India Ltd
0
06 January 1988
Bank Of India
0
13 June 1988
Bank Of India
0
18 January 2012
Icici Bank Limited
0
24 July 1998
Bank Of India
0
02 December 1997
Industrial Development Bank Of India
0
12 March 1991
The Industrial Credirt & Investment Corpn Of India Ltd
0
27 March 1989
Bank Of India
0
13 June 1988
Bank Of India
0
04 October 1994
Dena Bank
0
27 June 1991
Bank Of India
0
14 February 1992
Allahabad Bank
0
07 May 2008
Bank Of India
0
21 October 1987
Bank Of India
0
07 August 1987
The Industrial Credit & Investment Corpn Of India Ltd
0
04 August 1993
The Industrial Credit & Investment Corpn Of India Ltd
0
06 January 1988
Bank Of India
0
Documents
Form MGT-14-17022021_signed
Form DPT-3-16122020_signed
Form MGT-15-29102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Optional Attachment-(2)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
