Company Information
CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
824,809,220
Authorised Capital
950,000,000
Directors
Sunil Makharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Deshbandhu Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Khushi Ram Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Desh Bandhu Gupta
Additional Director
over 12 years ago
over 12 years ago
Eswaran Ramachandran
Director
over 16 years ago
over 16 years ago
Charges
08 October 2007
Citibank N.a.
30 Crore
24 November 2000
Central Bank Of India
320 Crore
24 November 2000
Central Bank Of India
0
08 October 2007
Citibank N.a.
0
24 November 2000
Central Bank Of India
0
08 October 2007
Citibank N.a.
0
Documents
Form INC-28-23092016-signed
Optional Attachment-(3)-20092016
Optional Attachment-(1)-20092016
Copy of court order or NCLT or CLB or order by any other competent authority.-20092016
Optional Attachment-(4)-20092016
Optional Attachment-(2)-20092016
Optional Attachment-(5)-20092016
Form SH-11-211215-071215.PDF
Description of securities bought back by company-211215.PDF
Copy of Board Resolution-211215.PDF
Particulars of holders of security-211215.PDF
Form MGT-7-021215.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form AOC-4 XBRL-171115.PDF
Form GNL-4-091115 in respect of Form SH-8-291015.PDF
Optional Attachment 1-091115.PDF
Auditor-s report-291015.PDF
Statement of assets and liabilities-291015.PDF
Optional Attachment 1-291015.PDF
Copy of board resolution-291015.PDF
Affidavit as per rule 65-3--291015.PDF
Form SH9-291015.PDF
Form SH-8-291015.PDF
Form MGT-14-291015.OCT
Copy of the board resolution-291015.PDF
Optional Attachment 2-291015.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-291015.PDF
Optional Attachment 1-291015.PDF
Audited financial statements of last three years-291015.PDF
Copy of resolution-291015.PDF
