Company Information

CIN
Status
Date of Incorporation
05 July 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
79,674,430
Authorised Capital
250,000,000

Directors

Nawal Kishor Bagri
Nawal Kishor Bagri
Director
over 6 years ago
Gokul Chand Damani
Gokul Chand Damani
Director
over 9 years ago
Basant Kumar Daga
Basant Kumar Daga
Director
over 23 years ago

Charges

0
17 January 1991
State Bank Of India
5 Lak
15 September 1980
Bank Of America
15 Lak
21 March 1975
Bank Of India
10 Lak
05 September 1984
The Industrial Credit And Investment Corporation Of India Limited
61 Lak
04 July 1980
The Industrial Credit And Investment Corporation Of India Limited
17 Lak
27 November 1974
The Industrial Credit And Investment Corporation Of India Limited
11 Lak
03 December 1980
The Industrial Credit And Investment Corporation Of India Limited
25 Lak
25 September 1984
The Industrial Credit & Investment Co. Limited
60 Lak
15 September 1980
Bank Of America
0
14 August 1996
Bank Of Brahmin & Kuwait
1 Crore
14 August 1980
Bank Of America
15 Lak
28 July 1980
Bank Of America
50 Lak
21 April 1986
State Bank Of India
58 Lak
17 February 1987
State Bank Of India
65 Lak
09 January 1989
Bank Of America
5 Lak
27 February 1991
Bank Of America
45 Lak

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-17122020_signed
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
Form MGT-15-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Form AOC-5-17042020-signed
Copy of board resolution-06032020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form MGT-14-27102019_signed