Company Information
CIN
Status
Date of Incorporation
30 July 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,100
Authorised Capital
262,500,000
Directors
Janhavi Rasiklal Dhariwal Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Balkrishnan Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shambhavi Sharadkumar Wagle
Company Secretary
almost 7 years ago
almost 7 years ago
Balkrishnan Shanmugam Chettiar
Managing Director
over 38 years ago
over 38 years ago
Charges
06 September 2018
The Federal Bank Limited
1 Crore
30 December 2016
The Federal Bank Ltd
100 Crore
28 March 2011
State Bank Of India
90 Crore
20 October 2022
State Bank Of India
0
30 March 2022
Others
0
30 December 2016
Others
0
29 September 2021
Others
0
06 September 2018
Others
0
28 March 2011
State Bank Of India
0
20 October 2022
State Bank Of India
0
30 March 2022
Others
0
30 December 2016
Others
0
29 September 2021
Others
0
06 September 2018
Others
0
28 March 2011
State Bank Of India
0
Documents
Form SH-7-05022021-signed
Optional Attachment-(1)-27012021
Copy of Board resolution authorizing redemption of redeemable preference shares;-27012021
Optional Attachment-(1)-26112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-26112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-19102020
Form SH-7-13082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11082020
Optional Attachment-(1)-11082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-11072020
Form SH-7-28012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15012020
Form SH-7-18122019-signed
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06122019
Form SH-7-05122019-signed
Optional Attachment-(1)-04122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-04122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form SH-7-28112019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16102019
Form MGT-14-10082019_signed
Optional Attachment-(1)-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
