Company Information
CIN
Status
Date of Incorporation
02 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000,000
Authorised Capital
165,000,000
Directors
Kannan Ramamirtham
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vilas Madhukar Dighe
Director/Designated Partner
over 15 years ago
over 15 years ago
Ghanshyam Das Mundra
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vinita Chhaparwal
Additional Director
over 10 years ago
over 10 years ago
Ganeshmal Surana
Cfo(kmp)
over 11 years ago
over 11 years ago
Ravishankar Gopalan .
Director
over 13 years ago
over 13 years ago
Prakash Maheshwari
Whole Time Director
about 16 years ago
about 16 years ago
Cottagiri Philipose Philip
Nominee Director
about 16 years ago
about 16 years ago
Ramvilas Shankarlal Maheshwari
Managing Director
about 16 years ago
about 16 years ago
Rajaram Shankarlal Maheshwari
Whole Time Director
about 16 years ago
about 16 years ago
Lakshmi Narasimha Saibaba Tangirala
Nominee Director
over 18 years ago
over 18 years ago
Patents
ABSTRACT
Novel polymeric film and paper based packaging system to decelerate senescence of climacteric and non-climacteric horticulture produce
The present disclosure relates to usage of novel volatile and thermally challenging chemicals that are absorbed on a carrier and further encapsulated with a shell to e...
ABSTRACT
A POUCH TO ENHANCE SHELF-LIFE OF HORTICULTURE PRODUCE
A pouch to enhance shelf-life of horticulture produce and a process for the preparation thereof is disclosed herein. The said pouch (100) comprises of an outer shell (102) made up of at least one layer and one or more compartments (101), wherein the ...
Registered Trademarks
[Class : 16] Paper And Paper Articles And Printings
[Class : 9] As Cards (Encodes) Magnetic.
Charges
19 March 2018
Axis Bank Limited
4 Crore
28 June 2017
Icici Bank Limited
41 Lak
28 April 2017
Icici Bank Limited
9 Lak
15 March 2017
Kotak Mahindra Bank Limited
13 Crore
22 August 2016
Allahabad Bank Limited
1 Crore
01 November 2014
Allahabad Bank
4 Crore
11 October 2013
Axis Bank Limited
60 Crore
12 August 2015
Icici Bank Limited
7 Lak
16 June 2015
Icici Bank Limited
22 Lak
07 September 2010
Axis Bank Limited
33 Crore
27 December 2012
Allahabad Bank
1 Crore
22 November 1995
The Industrial Finance Corportation Of India Limited
12 Crore
21 January 1994
Icici Bank Limited
15 Crore
05 December 1998
The South Indian Bank Limited
72 Lak
08 September 1994
Indian Overseas Bank
6 Crore
05 September 1998
Indian Overseas Bank
17 Crore
29 March 1990
Indian Overseas Bank
12 Lak
28 June 1996
Indian Overseas Bank
13 Crore
06 March 2000
Indian Overseas Bank
2 Crore
09 July 1998
The Industrial Credit And Investment Corporation Of India Limited
5 Crore
29 September 1995
The Industrial Credit & Investment Corporation Of India Ltd.
8 Crore
27 September 1995
Industrial Development Bank Of India
7 Crore
02 January 1995
The Ind. Credit And Investment Corp. India Ltd.
3 Crore
27 September 1996
The South Indian Bank Limited
0
22 June 1998
The South Indian Bank Ltd
0
31 January 1996
South Indian Bank Limited
0
27 March 1995
Indian Overseas Bank
3 Crore
21 March 1997
The Bhrat Co-oprative Bank Limited
4 Lak
12 July 1990
State Industrial Investment And Co.of Maharashtra Ltd.
60 Lak
01 September 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
09 November 2022
Others
0
15 March 2017
Others
0
19 May 2022
Indian Bank
0
21 March 1997
The Bhrat Co-oprative Bank Limited
0
28 June 2017
Others
0
19 March 2018
Axis Bank Limited
0
22 August 2016
Others
0
27 December 2012
Allahabad Bank
0
28 April 2017
Others
0
06 March 2000
Indian Overseas Bank
0
02 January 1995
The Ind. Credit And Investment Corp. India Ltd.
0
05 December 1998
The South Indian Bank Limited
0
05 September 1998
Indian Overseas Bank
0
27 September 1996
The South Indian Bank Limited
0
28 June 1996
Indian Overseas Bank
0
31 January 1996
South Indian Bank Limited
0
16 June 2015
Icici Bank Limited
0
12 August 2015
Icici Bank Limited
0
22 June 1998
The South Indian Bank Ltd
0
29 March 1990
Indian Overseas Bank
0
12 July 1990
State Industrial Investment And Co.of Maharashtra Ltd.
0
21 January 1994
Icici Bank Limited
0
27 March 1995
Indian Overseas Bank
0
22 November 1995
The Industrial Finance Corportation Of India Limited
0
08 September 1994
Indian Overseas Bank
0
09 July 1998
The Industrial Credit And Investment Corporation Of India Limited
0
29 September 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 September 1995
Industrial Development Bank Of India
0
07 September 2010
Axis Bank Limited
0
01 November 2014
Allahabad Bank
0
11 October 2013
Axis Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
09 November 2022
Others
0
15 March 2017
Others
0
19 May 2022
Indian Bank
0
21 March 1997
The Bhrat Co-oprative Bank Limited
0
28 June 2017
Others
0
19 March 2018
Axis Bank Limited
0
22 August 2016
Others
0
27 December 2012
Allahabad Bank
0
28 April 2017
Others
0
06 March 2000
Indian Overseas Bank
0
02 January 1995
The Ind. Credit And Investment Corp. India Ltd.
0
05 December 1998
The South Indian Bank Limited
0
05 September 1998
Indian Overseas Bank
0
27 September 1996
The South Indian Bank Limited
0
28 June 1996
Indian Overseas Bank
0
31 January 1996
South Indian Bank Limited
0
16 June 2015
Icici Bank Limited
0
12 August 2015
Icici Bank Limited
0
22 June 1998
The South Indian Bank Ltd
0
29 March 1990
Indian Overseas Bank
0
12 July 1990
State Industrial Investment And Co.of Maharashtra Ltd.
0
21 January 1994
Icici Bank Limited
0
27 March 1995
Indian Overseas Bank
0
22 November 1995
The Industrial Finance Corportation Of India Limited
0
08 September 1994
Indian Overseas Bank
0
09 July 1998
The Industrial Credit And Investment Corporation Of India Limited
0
29 September 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 September 1995
Industrial Development Bank Of India
0
07 September 2010
Axis Bank Limited
0
01 November 2014
Allahabad Bank
0
11 October 2013
Axis Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
09 November 2022
Others
0
15 March 2017
Others
0
19 May 2022
Indian Bank
0
21 March 1997
The Bhrat Co-oprative Bank Limited
0
28 June 2017
Others
0
19 March 2018
Axis Bank Limited
0
22 August 2016
Others
0
27 December 2012
Allahabad Bank
0
28 April 2017
Others
0
06 March 2000
Indian Overseas Bank
0
02 January 1995
The Ind. Credit And Investment Corp. India Ltd.
0
05 December 1998
The South Indian Bank Limited
0
05 September 1998
Indian Overseas Bank
0
27 September 1996
The South Indian Bank Limited
0
28 June 1996
Indian Overseas Bank
0
31 January 1996
South Indian Bank Limited
0
16 June 2015
Icici Bank Limited
0
12 August 2015
Icici Bank Limited
0
22 June 1998
The South Indian Bank Ltd
0
29 March 1990
Indian Overseas Bank
0
12 July 1990
State Industrial Investment And Co.of Maharashtra Ltd.
0
21 January 1994
Icici Bank Limited
0
27 March 1995
Indian Overseas Bank
0
22 November 1995
The Industrial Finance Corportation Of India Limited
0
08 September 1994
Indian Overseas Bank
0
09 July 1998
The Industrial Credit And Investment Corporation Of India Limited
0
29 September 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 September 1995
Industrial Development Bank Of India
0
07 September 2010
Axis Bank Limited
0
01 November 2014
Allahabad Bank
0
11 October 2013
Axis Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
09 November 2022
Others
0
15 March 2017
Others
0
19 May 2022
Indian Bank
0
21 March 1997
The Bhrat Co-oprative Bank Limited
0
28 June 2017
Others
0
19 March 2018
Axis Bank Limited
0
22 August 2016
Others
0
27 December 2012
Allahabad Bank
0
28 April 2017
Others
0
06 March 2000
Indian Overseas Bank
0
02 January 1995
The Ind. Credit And Investment Corp. India Ltd.
0
05 December 1998
The South Indian Bank Limited
0
05 September 1998
Indian Overseas Bank
0
27 September 1996
The South Indian Bank Limited
0
28 June 1996
Indian Overseas Bank
0
31 January 1996
South Indian Bank Limited
0
16 June 2015
Icici Bank Limited
0
12 August 2015
Icici Bank Limited
0
22 June 1998
The South Indian Bank Ltd
0
29 March 1990
Indian Overseas Bank
0
12 July 1990
State Industrial Investment And Co.of Maharashtra Ltd.
0
21 January 1994
Icici Bank Limited
0
27 March 1995
Indian Overseas Bank
0
22 November 1995
The Industrial Finance Corportation Of India Limited
0
08 September 1994
Indian Overseas Bank
0
09 July 1998
The Industrial Credit And Investment Corporation Of India Limited
0
29 September 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 September 1995
Industrial Development Bank Of India
0
07 September 2010
Axis Bank Limited
0
01 November 2014
Allahabad Bank
0
11 October 2013
Axis Bank Limited
0
Documents
Form MR-1-26122020_signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-25122020
Form MR-1-25122020_signed
Copy of shareholders resolution-25122020
Optional Attachment-(1)-25122020
Copy of board resolution-25122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-25122020
Form DPT-3-13112020-signed
Form MR-1-10112020_signed
Copy of shareholders resolution-09112020
Optional Attachment-(1)-09112020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112020
Form MGT-7-09112020_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form DIR-12-03112020_signed
Form DIR-12-26102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form GNL-2-15102020-signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form CHG-4-14102020
Letter of the charge holder stating that the amount has been satisfied-14102020
