Company Information

CIN
Status
Date of Incorporation
16 March 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Govind Nadkarni
Madhav Govind Nadkarni
Director/Designated Partner
over 2 years ago

Past Directors

Swapnil Vasant Keni
Swapnil Vasant Keni
Additional Director
over 9 years ago
Simon Sukkur Belkar
Simon Sukkur Belkar
Director
about 10 years ago
Niket Murlidhar Pradhan
Niket Murlidhar Pradhan
Director
about 10 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
over 18 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
over 18 years ago

Charges

3,906 Crore
23 March 2015
Sbicap Trustee Company Limited
3,906 Crore
23 March 2015
Sbicap Trustee Company Limited
0
23 March 2015
Sbicap Trustee Company Limited
0

Documents

Optional Attachment-(1)-12122023
List of share holders, debenture holders;-12122023
Form MGT-7-12122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102023
Form AOC-4(XBRL)-04112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122022
List of share holders, debenture holders;-03122022
Optional Attachment-(1)-03122022
Form MGT-7-03122022_signed
Form DPT-3-09062022_signed
List of share holders, debenture holders;-12012022
Optional Attachment-(1)-12012022
Approval letter for extension of AGM;-12012022
Form MGT-7-12012022_signed
Approval letter of extension of financial year of AGM-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Form AOC-4(XBRL)-30122021_signed
Form DPT-3-01102021_signed
Form DPT-3-11082021_signed
Optional Attachment-(1)-10082021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052021
Approval letter of extension of financial year of AGM-27052021
Form AOC-4(XBRL)-27052021_signed
Form ADT-1-01032021_signed
Optional Attachment-(1)-26022021
Copy of written consent given by auditor-26022021
Copy of resolution passed by the company-26022021
Form MGT-7-23022021_signed
Approval letter for extension of AGM;-22022021
List of share holders, debenture holders;-22022021