Company Information
CIN
Status
Date of Incorporation
31 December 1965
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
36,000,000
Authorised Capital
570,000,000
Directors
Romie Shivhari Halan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagadish Waman Patil
Cfo
almost 3 years ago
almost 3 years ago
Arvindkumar Surendrakumar Somany
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajendra Chiranjilal Saraf
Beneficial Owner
about 6 years ago
about 6 years ago
Vinod Jatiya
Director
about 11 years ago
about 11 years ago
Subhash Chandra Kedia
Director
over 23 years ago
over 23 years ago
Atul Shantikumar Dayal
Director
almost 35 years ago
almost 35 years ago
Past Directors
Bhavani Singh Sumer Singh Shekhawat
Additional Director
about 8 years ago
about 8 years ago
Vasudha Jatia
Additional Director
almost 11 years ago
almost 11 years ago
Rushabh Pradeep Shroff
Director
about 11 years ago
about 11 years ago
Poonam Arun Jatia
Director
about 11 years ago
about 11 years ago
Jaiprakash Maniram Semwal
Whole Time Director
almost 19 years ago
almost 19 years ago
Gautam Nandkishore Jajodia
Director
over 24 years ago
over 24 years ago
Charges
24 October 2005
Bank Of India
3 Crore
01 November 1994
Bank Of Baroda
1 Crore
25 February 1994
The Bank Of Nova Scotia
2 Crore
11 June 1993
The Bank Of Nova Scotia
3 Crore
24 November 1992
Anz Grindlays Bank Ltd.
1 Crore
12 October 1992
Anz Grindlays Bank
1 Crore
01 November 1991
Bank Of Baroda
1 Crore
03 June 1987
Citi Bank Na
63 Lak
14 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
93 Lak
22 July 1992
Industrial Development Bank Of India
1 Crore
14 January 2005
The United Western Bank Ltd.;
3 Crore
11 October 1994
State Bank Of India
45 Lak
01 September 1997
State Bank Of India-as Lead Bank
47 Crore
12 December 1992
State Bank Of India
1 Crore
29 June 1996
State Bank Of India
2 Crore
06 November 1986
State Bank Of India
1 Crore
07 March 1994
State Bank Of India
5 Crore
15 November 1989
State Bank Of India
11 Crore
16 February 1998
State Bank Of India
19 Crore
09 April 1996
State Bank Of India
2 Crore
22 January 2010
State Bank Of India
9 Crore
25 March 2013
Hdfc Bank Limited
18 Lak
30 June 2005
United Western Bank Ltd.
3 Crore
24 January 2007
Bank Of India
4 Crore
17 July 1977
Bank Of India
10 Crore
17 July 1997
Bank Of India
10 Crore
25 March 2002
Icici Limited
3 Lak
05 December 1997
The Bank Of Nova Scotia
10 Crore
20 September 1989
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
21 July 1987
The Industrial Credit And Investment Corporation India Ltd
1 Crore
06 December 1993
Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
06 December 1990
Unit Trust Of India
2 Crore
18 August 1992
Madhya Pradesh Audyogik Vikas Nigam Ltd.
15 Lak
01 November 1994
Bank Of Baroda
0
01 November 1991
Bank Of Baroda
0
11 June 1993
The Bank Of Nova Scotia
0
25 February 1994
The Bank Of Nova Scotia
0
30 June 2005
United Western Bank Ltd.
0
25 March 2013
Hdfc Bank Limited
0
21 July 1987
The Industrial Credit And Investment Corporation India Ltd
0
24 January 2007
Bank Of India
0
22 January 2010
State Bank Of India
0
14 January 2005
The United Western Bank Ltd.;
0
25 March 2002
Icici Limited
0
16 February 1998
State Bank Of India
0
17 July 1997
Bank Of India
0
09 April 1996
State Bank Of India
0
07 March 1994
State Bank Of India
0
06 December 1990
Unit Trust Of India
0
15 November 1989
State Bank Of India
0
06 November 1986
State Bank Of India
0
20 September 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
01 September 1997
State Bank Of India-as Lead Bank
0
11 October 1994
State Bank Of India
0
17 July 1977
Bank Of India
0
05 December 1997
The Bank Of Nova Scotia
0
12 December 1992
State Bank Of India
0
24 November 1992
Anz Grindlays Bank Ltd.
0
12 October 1992
Anz Grindlays Bank
0
18 August 1992
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
22 July 1992
Industrial Development Bank Of India
0
03 June 1987
Citi Bank Na
0
24 October 2005
Bank Of India
0
29 June 1996
State Bank Of India
0
06 December 1993
Industrial Credit & Investment Corporation Of India Ltd.
0
01 November 1994
Bank Of Baroda
0
01 November 1991
Bank Of Baroda
0
11 June 1993
The Bank Of Nova Scotia
0
25 February 1994
The Bank Of Nova Scotia
0
30 June 2005
United Western Bank Ltd.
0
25 March 2013
Hdfc Bank Limited
0
21 July 1987
The Industrial Credit And Investment Corporation India Ltd
0
24 January 2007
Bank Of India
0
22 January 2010
State Bank Of India
0
14 January 2005
The United Western Bank Ltd.;
0
25 March 2002
Icici Limited
0
16 February 1998
State Bank Of India
0
17 July 1997
Bank Of India
0
09 April 1996
State Bank Of India
0
07 March 1994
State Bank Of India
0
06 December 1990
Unit Trust Of India
0
15 November 1989
State Bank Of India
0
06 November 1986
State Bank Of India
0
20 September 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
01 September 1997
State Bank Of India-as Lead Bank
0
11 October 1994
State Bank Of India
0
17 July 1977
Bank Of India
0
05 December 1997
The Bank Of Nova Scotia
0
12 December 1992
State Bank Of India
0
24 November 1992
Anz Grindlays Bank Ltd.
0
12 October 1992
Anz Grindlays Bank
0
18 August 1992
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
22 July 1992
Industrial Development Bank Of India
0
03 June 1987
Citi Bank Na
0
24 October 2005
Bank Of India
0
29 June 1996
State Bank Of India
0
06 December 1993
Industrial Credit & Investment Corporation Of India Ltd.
0
01 November 1994
Bank Of Baroda
0
01 November 1991
Bank Of Baroda
0
11 June 1993
The Bank Of Nova Scotia
0
25 February 1994
The Bank Of Nova Scotia
0
30 June 2005
United Western Bank Ltd.
0
25 March 2013
Hdfc Bank Limited
0
21 July 1987
The Industrial Credit And Investment Corporation India Ltd
0
24 January 2007
Bank Of India
0
22 January 2010
State Bank Of India
0
14 January 2005
The United Western Bank Ltd.;
0
25 March 2002
Icici Limited
0
16 February 1998
State Bank Of India
0
17 July 1997
Bank Of India
0
09 April 1996
State Bank Of India
0
07 March 1994
State Bank Of India
0
06 December 1990
Unit Trust Of India
0
15 November 1989
State Bank Of India
0
06 November 1986
State Bank Of India
0
20 September 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
01 September 1997
State Bank Of India-as Lead Bank
0
11 October 1994
State Bank Of India
0
17 July 1977
Bank Of India
0
05 December 1997
The Bank Of Nova Scotia
0
12 December 1992
State Bank Of India
0
24 November 1992
Anz Grindlays Bank Ltd.
0
12 October 1992
Anz Grindlays Bank
0
18 August 1992
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
22 July 1992
Industrial Development Bank Of India
0
03 June 1987
Citi Bank Na
0
24 October 2005
Bank Of India
0
29 June 1996
State Bank Of India
0
06 December 1993
Industrial Credit & Investment Corporation Of India Ltd.
0
Documents
Form MGT-15-12082024_signed
Form MGT-15-12082024
Optional Attachment-(2)-12082024
Optional Attachment-(1)-12082024
Optional Attachment-(1)-25092023
Copy of MGT-8-25092023
List of share holders, debenture holders;-25092023
Optional Attachment-(2)-25092023
Form MGT-7-25092023_signed
Form MGT-15-04092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092023
XBRL document in respect Consolidated financial statement-01092023
Form AOC-4(XBRL)-01092023_signed
Form MGT-15-14082023_signed
Optional Attachment-(1)-14082023
Optional Attachment-(2)-14082023
List of share holders, debenture holders;-19092022
Optional Attachment-(1)-19092022
Copy of MGT-8-19092022
Form MGT-7-19092022_signed
Form MGT-14-27082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082022
XBRL document in respect Consolidated financial statement-30082022
Form AOC-4(XBRL)-30082022_signed
Form ADT-1-29082022_signed
Copy of the intimation sent by company-29082022
Copy of written consent given by auditor-29082022
Copy of resolution passed by the company-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Optional Attachment-(1)-27082022
