Company Information
CIN
Status
Date of Incorporation
18 November 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,083,220
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shishir Kumar Shukla
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudhir Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajnish Tripathi
Additional Director
about 6 years ago
about 6 years ago
Purnima Parashar
Company Secretary
over 9 years ago
over 9 years ago
Pramod Maheshwari
Director
over 9 years ago
over 9 years ago
Ramesh Chandra Agarwal
Director
almost 13 years ago
almost 13 years ago
Rakeshkumar Ramprasad Kalia
Whole Time Director
about 17 years ago
about 17 years ago
Sonali Sanas
Company Secretary
over 18 years ago
over 18 years ago
Vijay Khetawat
Director
almost 19 years ago
almost 19 years ago
Manoj Garg
Director
almost 19 years ago
almost 19 years ago
Ravi Datt Sawla
Director
almost 19 years ago
almost 19 years ago
Charges
12 December 2012
Idbi Bank Limited
19 Crore
14 October 2011
State Bank Of India
227 Crore
22 March 2003
State Bank Of India
147 Crore
16 February 2009
Central Bank Of India
6 Crore
08 April 2015
Rbl Bank Limited
100 Crore
25 January 2017
Vistra Itcl (india) Limited
167 Crore
21 November 2007
Idbi Bank Limited
25 Crore
17 March 2007
Industrial Development Bank Of India Limited
12 Crore
19 January 2015
Idbi Bank Limited
22 Crore
06 November 2007
Central Bank Of India
35 Crore
26 August 2015
Central Bank Of India Limited
25 Crore
24 December 2015
Il & Fs Trust Company Limited
195 Crore
29 December 2014
Il & Fs Trust Company Limited
195 Crore
31 October 2005
State Bank Of India
28 Crore
13 May 2005
State Bank Of India
27 Crore
04 September 2004
State Bank Of Bikaner & Jaipur
8 Crore
27 March 1997
Idbi Bank Limited
3 Crore
27 March 1995
Idbi Bank Limited
5 Crore
14 October 1998
Idbi Bank Limited
5 Crore
12 January 2000
Idbi Bank Limited
8 Crore
23 September 1997
Idbi Bank Limited
11 Crore
28 December 1995
Idbi Bank Limited
2 Crore
10 February 2009
Idbi Bank Limited
4 Crore
05 June 2007
Idbi Bank Limited
16 Crore
28 May 2011
Central Bank Of India
3 Crore
10 February 2005
State Bank Of India
9 Crore
20 July 2011
Idbi Bank Limited
25 Crore
28 February 2008
Idbi Bank Limited
30 Crore
28 February 2004
Oriental Bank Of Commerce Ltd.
12 Crore
26 December 1995
State Bank Of India
5 Crore
15 January 2003
Central Bank Of India
2 Crore
20 November 1998
Bank Of Maharashtra
40 Lak
23 August 1999
State Bank Of Bikaner & Jaipur
2 Crore
09 March 1998
State Bank Of Bikaner And Jaipur
2 Crore
29 June 2021
Sbicap Trustee Company Limited
250 Crore
06 March 2020
State Bank Of India
80 Crore
29 June 2021
Sbicap Trustee Company Limited
0
06 March 2020
State Bank Of India
0
14 October 2011
State Bank Of India
0
28 February 2008
Idbi Bank Limited
0
22 March 2003
State Bank Of India
0
04 September 2004
State Bank Of Bikaner & Jaipur
0
16 February 2009
Central Bank Of India
0
20 July 2011
Idbi Bank Limited
0
20 November 1998
Bank Of Maharashtra
0
21 November 2007
Idbi Bank Limited
0
23 September 1997
Idbi Bank Limited
0
28 December 1995
Idbi Bank Limited
0
26 December 1995
State Bank Of India
0
12 December 2012
Idbi Bank Limited
0
19 January 2015
Idbi Bank Limited
0
08 April 2015
Rbl Bank Limited
0
29 December 2014
Il & Fs Trust Company Limited
0
13 May 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0
28 February 2004
Oriental Bank Of Commerce Ltd.
0
25 January 2017
Others
0
10 February 2005
State Bank Of India
0
17 March 2007
Industrial Development Bank Of India Limited
0
15 January 2003
Central Bank Of India
0
09 March 1998
State Bank Of Bikaner And Jaipur
0
12 January 2000
Idbi Bank Limited
0
23 August 1999
State Bank Of Bikaner & Jaipur
0
14 October 1998
Idbi Bank Limited
0
27 March 1997
Idbi Bank Limited
0
27 March 1995
Idbi Bank Limited
0
24 December 2015
Il & Fs Trust Company Limited
0
28 May 2011
Central Bank Of India
0
10 February 2009
Idbi Bank Limited
0
06 November 2007
Central Bank Of India
0
05 June 2007
Idbi Bank Limited
0
26 August 2015
Central Bank Of India Limited
0
29 June 2021
Sbicap Trustee Company Limited
0
06 March 2020
State Bank Of India
0
14 October 2011
State Bank Of India
0
28 February 2008
Idbi Bank Limited
0
22 March 2003
State Bank Of India
0
04 September 2004
State Bank Of Bikaner & Jaipur
0
16 February 2009
Central Bank Of India
0
20 July 2011
Idbi Bank Limited
0
20 November 1998
Bank Of Maharashtra
0
21 November 2007
Idbi Bank Limited
0
23 September 1997
Idbi Bank Limited
0
28 December 1995
Idbi Bank Limited
0
26 December 1995
State Bank Of India
0
12 December 2012
Idbi Bank Limited
0
19 January 2015
Idbi Bank Limited
0
08 April 2015
Rbl Bank Limited
0
29 December 2014
Il & Fs Trust Company Limited
0
13 May 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0
28 February 2004
Oriental Bank Of Commerce Ltd.
0
25 January 2017
Others
0
10 February 2005
State Bank Of India
0
17 March 2007
Industrial Development Bank Of India Limited
0
15 January 2003
Central Bank Of India
0
09 March 1998
State Bank Of Bikaner And Jaipur
0
12 January 2000
Idbi Bank Limited
0
23 August 1999
State Bank Of Bikaner & Jaipur
0
14 October 1998
Idbi Bank Limited
0
27 March 1997
Idbi Bank Limited
0
27 March 1995
Idbi Bank Limited
0
24 December 2015
Il & Fs Trust Company Limited
0
28 May 2011
Central Bank Of India
0
10 February 2009
Idbi Bank Limited
0
06 November 2007
Central Bank Of India
0
05 June 2007
Idbi Bank Limited
0
26 August 2015
Central Bank Of India Limited
0
29 June 2021
Sbicap Trustee Company Limited
0
06 March 2020
State Bank Of India
0
14 October 2011
State Bank Of India
0
28 February 2008
Idbi Bank Limited
0
22 March 2003
State Bank Of India
0
04 September 2004
State Bank Of Bikaner & Jaipur
0
16 February 2009
Central Bank Of India
0
20 July 2011
Idbi Bank Limited
0
20 November 1998
Bank Of Maharashtra
0
21 November 2007
Idbi Bank Limited
0
23 September 1997
Idbi Bank Limited
0
28 December 1995
Idbi Bank Limited
0
26 December 1995
State Bank Of India
0
12 December 2012
Idbi Bank Limited
0
19 January 2015
Idbi Bank Limited
0
08 April 2015
Rbl Bank Limited
0
29 December 2014
Il & Fs Trust Company Limited
0
13 May 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0
28 February 2004
Oriental Bank Of Commerce Ltd.
0
25 January 2017
Others
0
10 February 2005
State Bank Of India
0
17 March 2007
Industrial Development Bank Of India Limited
0
15 January 2003
Central Bank Of India
0
09 March 1998
State Bank Of Bikaner And Jaipur
0
12 January 2000
Idbi Bank Limited
0
23 August 1999
State Bank Of Bikaner & Jaipur
0
14 October 1998
Idbi Bank Limited
0
27 March 1997
Idbi Bank Limited
0
27 March 1995
Idbi Bank Limited
0
24 December 2015
Il & Fs Trust Company Limited
0
28 May 2011
Central Bank Of India
0
10 February 2009
Idbi Bank Limited
0
06 November 2007
Central Bank Of India
0
05 June 2007
Idbi Bank Limited
0
26 August 2015
Central Bank Of India Limited
0
Documents
Form MSME FORM I-31102020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-30092020-signed
Form BEN - 2-18092020_signed
Declaration under section 90-15092020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Particulars of all joint charge holders;-08062020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Particulars of all joint charge holders;-23042020
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
Optional Attachment-(1)-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form PAS-3-22022020_signed
Copy of Board or Shareholders? resolution-22022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Form DIR-12-18022020_signed
Evidence of cessation;-17022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-04112019-signed
Form MSME FORM I-31102019_signed