Company Information

CIN
Status
Date of Incorporation
11 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,005,000
Authorised Capital
30,000,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 2 years ago
Ratnakar Prabhakar Mungikar
Ratnakar Prabhakar Mungikar
Managing Director
over 2 years ago
Premkumar Sundaresan
Premkumar Sundaresan
Director
over 2 years ago

Past Directors

Gurinder Singh Kuldip Singh Arora
Gurinder Singh Kuldip Singh Arora
Director
over 21 years ago
Narayanswamy Subramanian
Narayanswamy Subramanian
Director
about 39 years ago

Charges

0
09 January 2013
State Bank Of India
70 Crore
10 January 2006
Oriental Bank Of Commerce
2 Crore
10 January 2006
Oriental Bank Of Commerce Limited
39 Crore
29 March 2006
Oriental Bank Of Commerce Limited
39 Crore
07 April 2006
Tamilnadu Mercantile Bank Ltd
5 Crore
05 June 2006
Sundaram Finance Ltd
36 Lak
14 January 2010
Axis Bank Limited
7 Crore
09 August 2007
Sbi Commercial And International Bank Limited
13 Crore
29 September 2008
State Bank Of India
14 Crore
26 May 2004
Kotak Mahendra Bank Ltd
0
27 May 2004
Kotak Mahindra Bank Ltd
0
29 September 2008
State Bank Of India
0
27 May 2004
Kotak Mahindra Bank Ltd
0
09 August 2007
Sbi Commercial And International Bank Limited
0
09 January 2013
State Bank Of India
0
05 June 2006
Sundaram Finance Ltd
0
10 January 2006
Oriental Bank Of Commerce Limited
0
26 May 2004
Kotak Mahendra Bank Ltd
0
10 January 2006
Oriental Bank Of Commerce
0
07 April 2006
Tamilnadu Mercantile Bank Ltd
0
29 March 2006
Oriental Bank Of Commerce Limited
0
14 January 2010
Axis Bank Limited
0
31 March 2006
Sundaram Finance Limited
0
29 September 2008
State Bank Of India
0
27 May 2004
Kotak Mahindra Bank Ltd
0
09 January 2013
State Bank Of India
0
09 August 2007
Sbi Commercial And International Bank Limited
0
05 June 2006
Sundaram Finance Ltd
0
14 January 2010
Axis Bank Limited
0
10 January 2006
Oriental Bank Of Commerce
0
26 May 2004
Kotak Mahendra Bank Ltd
0
10 January 2006
Oriental Bank Of Commerce Limited
0
07 April 2006
Tamilnadu Mercantile Bank Ltd
0
29 March 2006
Oriental Bank Of Commerce Limited
0

Documents

Form AOC-4(XBRL)-05032021_signed
Form CHG-4-17022021_signed
Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Approval letter of extension of financial year of AGM-23112020
Form DPT-3-10112020-signed
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Optional Attachment-(1)-22092020
Form MGT-7-07012020_signed
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-04012020
Approval letter for extension of AGM;-04012020
Copy of MGT-8-04012020
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Approval letter of extension of financial year of AGM-05122019
Form ADT-1-19112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form MSME FORM I-30082019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019