Company Information
CIN
Status
Date of Incorporation
02 May 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
65,000,000
Authorised Capital
70,000,000
Directors
Charges
24 September 1987
Industrial Credit And Investment Corporation Of India
30 Lak
10 June 1988
Industrial Credit And Investment Corporation Of India
32 Lak
14 November 1990
Kotak Mahindra Bank Limited
70 Lak
10 June 1988
Industrial Credit And Investment Corporation Of India
55 Lak
30 March 1988
Industrial Credit And Investment Corporation Of India
49 Lak
25 April 1986
Bank Of Baroda
20 Lak
15 October 1988
Bank Of Baroda And Others
3 Crore
25 November 1986
Bank Of Baroda
25 Lak
08 June 1987
Bank Of Baroda
1 Crore
06 October 1986
Canara Bank
80 Lak
13 June 1989
Canara Bank
40 Lak
26 November 1986
Canara Bank
70 Lak
10 April 1987
Canara Bank
41 Lak
10 June 1988
Unit Trust Of India
55 Lak
14 December 1984
Andra Bank
5 Lak
26 October 1983
Andhra Bank
4 Lak
14 December 1984
Andhra Bank
17 Lak
Documents
Form MGT-10-190316.PDF
Form MGT-10-080316.PDF
Form MGT-10-250216.PDF
Form MGT-14-200216.OCT
Copy of resolution-190216.PDF
Optional Attachment 1-190216.PDF
Form MGT-10-210116.PDF
Form MGT-10-041215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-14-141115.OCT
Optional Attachment 1-141115.PDF
Copy of resolution-141115.PDF
Form DIR-12-141015.OCT
Form MGT-15-151015.OCT
Interest in other entities-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Optional Attachment 1-131015.PDF
Form MGT-14-180815.OCT
Optional Attachment 1-150815.PDF
Copy of resolution-150815.PDF
Form MGT-10-230715.PDF
Form MGT-10-180715.PDF
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Optional Attachment 1-020615.PDF
Form MGT-10-150415.PDF
Form MGT-14-110215.OCT
Optional Attachment 1-110215.PDF
Copy of resolution-110215.PDF
Copy of resolution-181114.PDF
