Company Information
CIN
Status
Date of Incorporation
07 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
59,969,890
Authorised Capital
120,000,000
Directors
Ganesh Narayan Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Saroj Kumar Vishwambhrlal Kaserawal
Director
over 18 years ago
over 18 years ago
Past Directors
Rajendra Deora
Director
almost 40 years ago
almost 40 years ago
Ghanshyamdas Subhkaran Deora
Director
almost 40 years ago
almost 40 years ago
Charges
08 February 1994
Vijaya Bank Ltd
7 Crore
20 September 1993
Icici Bank Ltd
1 Crore
26 May 1993
The Karur Vysya Bank Ltd.
50 Lak
16 April 1993
Vijaya Bank
50 Lak
14 August 1992
Icici Bank Ltd
3 Crore
20 April 1992
India Sme Asset Reconstruction Company Limited
15 Lak
19 January 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
84 Lak
29 December 1988
Vijaya Bank
11 Lak
01 November 1988
Vijaya Bank
36 Lak
14 September 1987
Vijaya Bank
45 Lak
15 April 1987
Vijaya Bank
1 Crore
27 March 1995
Banque Indosuez
6 Crore
15 April 1987
Vijaya Bank
0
26 May 1993
The Karur Vysya Bank Ltd.
0
20 September 1993
Icici Bank Ltd
0
14 August 1992
Icici Bank Ltd
0
20 April 1992
India Sme Asset Reconstruction Company Limited
0
27 March 1995
Banque Indosuez
0
08 February 1994
Vijaya Bank Ltd
0
16 April 1993
Vijaya Bank
0
29 December 1988
Vijaya Bank
0
01 November 1988
Vijaya Bank
0
19 January 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 September 1987
Vijaya Bank
0
15 April 1987
Vijaya Bank
0
26 May 1993
The Karur Vysya Bank Ltd.
0
20 September 1993
Icici Bank Ltd
0
14 August 1992
Icici Bank Ltd
0
20 April 1992
India Sme Asset Reconstruction Company Limited
0
27 March 1995
Banque Indosuez
0
08 February 1994
Vijaya Bank Ltd
0
16 April 1993
Vijaya Bank
0
29 December 1988
Vijaya Bank
0
01 November 1988
Vijaya Bank
0
19 January 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 September 1987
Vijaya Bank
0
15 April 1987
Vijaya Bank
0
26 May 1993
The Karur Vysya Bank Ltd.
0
20 September 1993
Icici Bank Ltd
0
14 August 1992
Icici Bank Ltd
0
20 April 1992
India Sme Asset Reconstruction Company Limited
0
27 March 1995
Banque Indosuez
0
08 February 1994
Vijaya Bank Ltd
0
16 April 1993
Vijaya Bank
0
29 December 1988
Vijaya Bank
0
01 November 1988
Vijaya Bank
0
19 January 1990
The Industrial Credit And Investment Corpn. Of India Ltd.
0
14 September 1987
Vijaya Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DPT-3-24092020-signed
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DPT-3-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
Form AOC-4(XBRL)-27032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032017
XBRL document in respect of profit and loss account 12-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 12-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-180216-121214 for the FY ending on-310314.OCT
Form 23AC XBRL-180216-121214 for the FY ending on-310314.OCT
XBRL document in respect of financial statement 12-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050116.OCT
Form MGT-7-050116.OCT
Form ADT-1-181115.OCT
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Application for grant of immunity certificate under CLSS 2014-191214.PDF
FormSchV-161214 for the FY ending on-310313.OCT
FormSchV-161214 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 13-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 13-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-141214-131214 for the FY ending on-310313.OCT
Form 23ACA XBRL-141214-131214 for the FY ending on-310313.OCT
Form GNL.2-271114.OCT
