Company Information

CIN
Status
Date of Incorporation
05 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
68,252,580
Authorised Capital
70,000,000

Directors

Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
over 2 years ago
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director/Designated Partner
over 2 years ago
Prabhat Jha
Prabhat Jha
Director/Designated Partner
over 2 years ago
Disha Jha
Disha Jha
Director/Designated Partner
almost 3 years ago
Sonia Gobind Gidwani
Sonia Gobind Gidwani
Beneficial Owner
about 6 years ago
Krishanlal Meherchand Chhabra
Krishanlal Meherchand Chhabra
Director
about 9 years ago
Raj Kumar Dubey
Raj Kumar Dubey
Director
over 16 years ago
Prakash Jha
Prakash Jha
Director/Designated Partner
over 19 years ago

Past Directors

Sudhir Bhai Mishra
Sudhir Bhai Mishra
Director
over 7 years ago
Sunil Agrawal
Sunil Agrawal
Company Secretary
over 8 years ago

Charges

65 Crore
10 October 2017
State Bank Of India
16 Crore
30 August 2017
State Bank Of India
7 Crore
30 March 2009
State Bank Of India
22 Crore
05 March 2011
State Bank Of India
35 Crore
02 May 2008
Punjab National Bank
50 Crore
30 December 2006
Punjab National Bank
1 Crore
21 August 2020
State Bank Of India
18 Crore
30 August 2017
State Bank Of India
0
10 October 2017
State Bank Of India
0
21 August 2020
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 May 2008
Punjab National Bank
0
05 March 2011
State Bank Of India
0
30 December 2006
Punjab National Bank
0
30 August 2017
State Bank Of India
0
10 October 2017
State Bank Of India
0
21 August 2020
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 May 2008
Punjab National Bank
0
05 March 2011
State Bank Of India
0
30 December 2006
Punjab National Bank
0
30 August 2017
State Bank Of India
0
10 October 2017
State Bank Of India
0
21 August 2020
State Bank Of India
0
30 March 2009
State Bank Of India
0
02 May 2008
Punjab National Bank
0
05 March 2011
State Bank Of India
0
30 December 2006
Punjab National Bank
0

Documents

Form MGT-14-04042021_signed
Form PAS-6-13022021_signed
Form PAS-6-23102020_signed
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-28092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form PAS-6-24082020_signed
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form DPT-3-21042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019