Company Information

CIN
Status
Date of Incorporation
23 September 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
7,704,000
Authorised Capital
10,000,000

Directors

Dinesh Ramanath Kini
Dinesh Ramanath Kini
Director
over 6 years ago
Ashok Arjun Jagtap
Ashok Arjun Jagtap
Additional Director
over 13 years ago
Suhasini Pradeep Suklikar
Suhasini Pradeep Suklikar
Director
over 24 years ago
Aditya Suklikar Pradeep
Aditya Suklikar Pradeep
Director
about 25 years ago

Past Directors

Capt Panthaloor Puthanveetil Radhakrishnan
Capt Panthaloor Puthanveetil Radhakrishnan
Director
over 25 years ago

Charges

0
17 September 2013
Small Industries Development Bank Of India
1 Crore
22 March 2013
L & T Finance Limited
4 Crore
03 September 2013
L & T Finance Limited
1 Crore
18 February 2014
Small Industries Development Bank Of India
3 Crore
25 July 2013
Small Industries Development Bank Of India
4 Crore
10 June 2008
The Lakshmi Vilas Bank Limited
9 Crore
10 June 2008
The Lakshmi Vilas Bank Limited
2 Crore
05 March 1998
Syndicate Bank
1 Crore
14 January 1999
Syndicate Bank
30 Lak
01 March 2004
Syndicate Bank
50 Lak
27 October 2005
Syndicate Bank
50 Lak
02 April 2004
Syndicate Bank
1 Crore
07 September 1999
Syndicate Bank
98 Lak
27 October 2005
Syndicate Bank
5 Crore
27 October 2005
Syndicate Bank
3 Crore
07 September 1999
Syndicate Bank
0
27 October 2005
Syndicate Bank
0
02 April 2004
Syndicate Bank
0
25 July 2013
Small Industries Development Bank Of India
0
17 September 2013
Small Industries Development Bank Of India
0
18 February 2014
Small Industries Development Bank Of India
0
27 October 2005
Syndicate Bank
0
01 March 2004
Syndicate Bank
0
27 October 2005
Syndicate Bank
0
03 September 2013
L & T Finance Limited
0
05 March 1998
Syndicate Bank
0
14 January 1999
Syndicate Bank
0
22 March 2013
L & T Finance Limited
0
10 June 2008
The Lakshmi Vilas Bank Limited
0
10 June 2008
The Lakshmi Vilas Bank Limited
0
07 September 1999
Syndicate Bank
0
27 October 2005
Syndicate Bank
0
02 April 2004
Syndicate Bank
0
25 July 2013
Small Industries Development Bank Of India
0
17 September 2013
Small Industries Development Bank Of India
0
18 February 2014
Small Industries Development Bank Of India
0
27 October 2005
Syndicate Bank
0
01 March 2004
Syndicate Bank
0
27 October 2005
Syndicate Bank
0
03 September 2013
L & T Finance Limited
0
05 March 1998
Syndicate Bank
0
14 January 1999
Syndicate Bank
0
22 March 2013
L & T Finance Limited
0
10 June 2008
The Lakshmi Vilas Bank Limited
0
10 June 2008
The Lakshmi Vilas Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC - 4 CFS-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Supplementary or Test audit report under section 143-14122020
Form AOC-4-14122020_signed
Form AOC - 4 CFS-14122020
Form AOC - 4 CFS-14122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019