Company Information
CIN
Status
Date of Incorporation
06 October 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
2,362,065,440
Authorised Capital
2,400,000,000
Directors
Deepak Shetty
Director
about 5 years ago
about 5 years ago
Sujata Chattopadhyay
Director
about 10 years ago
about 10 years ago
Ghanshyam Vithaldas Karkera
Director
about 10 years ago
about 10 years ago
Charges
26 May 2011
Unit Trust Of India Investment Advisory Services Limited
11 Crore
18 May 2011
Unit Trust Of India Investment Advisory Services Limited
11 Crore
26 February 2016
Standard Chartered Bank
10 Lak
21 August 2012
The Ratnakar Bank Limited
10 Crore
06 June 1991
Sicom Ltd.
60 Lak
06 June 1994
Sidcom Ltd.
60 Lak
13 April 2010
Ifci Limited
3 Crore
04 December 1997
Ifci Limited
3 Crore
17 May 1996
Anz Grindlays Bank
5 Lak
21 August 1996
Anz Grindlays Bank Ltd.
5 Lak
21 November 1996
Anz Grindlays Bank
5 Lak
23 December 1996
The Industrial Finance Coporation Of India Ltd.
24 Crore
10 August 1990
Union Bank Of India
11 Lak
22 September 1993
Union Bank Of India
2 Lak
08 March 1995
Union Bank Of India
50 Lak
01 November 1993
Union Bank Of India
4 Lak
26 March 1997
Union Bank Of India
20 Lak
30 August 1988
The Maharashtra State Financial Corporation
45 Lak
03 October 1998
The State Bank Of Bikaner & Jaipur
2 Crore
04 June 1998
Dena Bank
2 Crore
16 September 1998
Dena Bank
1 Crore
03 June 1997
Dena Bank
5 Crore
22 December 2020
Caspian Impact Investments Private Limited
96 Lak
22 December 2020
Caspian Impact Investments Private Limited
96 Lak
31 March 2020
Caspian Impact Investments Private Limited
5 Crore
10 February 2020
Rbl Bank Limited
10 Crore
18 December 2019
Caspian Impact Investments Private Limited
5 Crore
Documents
Form DIR-12-21022021_signed
Form MSME FORM I-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Form PAS-6-10122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(2)-21112020
Copy of MGT-8-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-29102020-signed
Form SH-7-27102020-signed
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Altered articles of association;-05102020
Altered memorandum of assciation;-05102020
Copy of the resolution for alteration of capital;-05102020
Form MGT-15-04102020_signed
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered articles of association-03102020
Form DPT-3-10092020-signed
Form MSME FORM I-14082020_signed
Form BEN - 2-03082020_signed
Declaration under section 90-01082020
-22072020
