Company Information

CIN
Status
Date of Incorporation
06 November 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
748,539,000
Authorised Capital
750,000,000

Directors

Dinesh Shankarlal Sharma
Dinesh Shankarlal Sharma
Director/Designated Partner
about 2 years ago
Nainesh Sumanti Rai Desai
Nainesh Sumanti Rai Desai
Director/Designated Partner
over 2 years ago
Snehalata Dinesh Sharma
Snehalata Dinesh Sharma
Director/Designated Partner
about 4 years ago
Bhavesh Vrujlal Gondaliya
Bhavesh Vrujlal Gondaliya
Director/Designated Partner
almost 7 years ago
Neelam Yashpal Arora
Neelam Yashpal Arora
Director/Designated Partner
about 8 years ago

Past Directors

Jignesh Dinesh Desai
Jignesh Dinesh Desai
Cfo(kmp)
about 4 years ago
Dinesh Chaturvedi
Dinesh Chaturvedi
Whole Time Director
over 8 years ago
Shruti Dinesh Sharma
Shruti Dinesh Sharma
Director
about 10 years ago
Surya Prakash Sitaram Pandey
Surya Prakash Sitaram Pandey
Director
over 11 years ago
Ajay Mehta Kantilal
Ajay Mehta Kantilal
Company Secretary
over 12 years ago
Govind Krishna Sharma
Govind Krishna Sharma
Director
over 12 years ago
Shankerlal Bhuramal Sharma
Shankerlal Bhuramal Sharma
Additional Director
over 13 years ago
Nazirsaeb Mubarak Sayyad
Nazirsaeb Mubarak Sayyad
Whole Time Director
about 22 years ago

Charges

435 Crore
12 May 1995
Invent Assets Securitisation And Reconstruction Private Limited
217 Crore
12 May 1995
Invent Assets Securitisation And Reconstruction Private Limited
217 Crore
11 November 1991
The State Indu. And Invest. Corp. Of Maharashtra Ltd.
10 Lak
30 April 1991
The State Indu. And Invest. Corp. Of Maharashtra Ltd.
1 Crore
12 May 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
12 May 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
11 November 1991
The State Indu. And Invest. Corp. Of Maharashtra Ltd.
0
30 April 1991
The State Indu. And Invest. Corp. Of Maharashtra Ltd.
0
12 May 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
12 May 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
11 November 1991
The State Indu. And Invest. Corp. Of Maharashtra Ltd.
0
30 April 1991
The State Indu. And Invest. Corp. Of Maharashtra Ltd.
0

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-14-16102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-15-14102020_signed
Form PAS-3-29062020_signed
Valuation Report from the valuer, if any;-29062020
Copy of Board or Shareholders? resolution-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Optional Attachment-(1)-29062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed