Company Information

CIN
Status
Date of Incorporation
16 April 1982
Listing Status
Listed
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
902,054,030
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
about 1 year ago
Abhishek Modi
Abhishek Modi
Director/Designated Partner
about 1 year ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director/Designated Partner
over 1 year ago
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
over 1 year ago
Kumkum Modi
Kumkum Modi
Director/Designated Partner
over 1 year ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 1 year ago
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
Jayesh Modi
Jayesh Modi
Director/Designated Partner
over 1 year ago
Dr. Jagdish Chander Chawla
Dr. Jagdish Chander Chawla
Director/Designated Partner
almost 2 years ago
Anirudh Kumar Modi
Anirudh Kumar Modi
Director/Designated Partner
almost 2 years ago
Aditya Kumar Modi
Aditya Kumar Modi
Director/Designated Partner
almost 2 years ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
Salil Seth
Salil Seth
Director/Designated Partner
over 2 years ago
Prem Prakash Sharma
Prem Prakash Sharma
Director
almost 23 years ago

Past Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
over 1 year ago
Raj Kumar Sharma
Raj Kumar Sharma
Manager
over 4 years ago
Subbiah Siddharth
Subbiah Siddharth
Nominee Director
over 7 years ago
Anshuli Arya
Anshuli Arya
Nominee Director
about 8 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 9 years ago
Madan Lal
Madan Lal
Director
over 9 years ago
Rahul Singh
Rahul Singh
Nominee Director
almost 10 years ago
Bommakanti Rajender
Bommakanti Rajender
Nominee Director
about 10 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Whole Time Director
over 10 years ago
Sudhir Kumar
Sudhir Kumar
Nominee Director
over 11 years ago
Shyam Babu Vyas
Shyam Babu Vyas
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Nominee Director
over 12 years ago
Brajeshwar Dayal Garg
Brajeshwar Dayal Garg
Additional Director
over 13 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Whole Time Director
over 14 years ago
Biranchi Narayan Nayak
Biranchi Narayan Nayak
Nominee Director
over 16 years ago
Yogesh Tyagi Kumar
Yogesh Tyagi Kumar
Company Secretary
almost 17 years ago
Pradyumna Singh Dubey
Pradyumna Singh Dubey
Nominee Director
about 19 years ago
Rishabh Jain
Rishabh Jain
Nominee Director
over 19 years ago
Gerd Wilhelm Elsenheimer
Gerd Wilhelm Elsenheimer
Director
about 20 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Nominee Director
over 20 years ago
Vijoy Prakash
Vijoy Prakash
Nominee Director
about 21 years ago
Gulab Chand Jain
Gulab Chand Jain
Director
over 24 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-09012021_signed
059_SH2_R79526760_BSIL1982_20210104095830.XLS
059_TOP_R79526760_BSIL1982_20210104095740.XLS
Copy of MGT-8-30122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MR-1-11092020_signed
Copy of shareholders resolution-10092020
Auditor?s certificate-10092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-24082020_signed
Evidence of cessation;-22082020
Notice of resignation;-22082020
Form MGT-7-17112019_signed
059_Shareholders-MGT_7_R07339583_BSIL1982_20191023141405.xlsm
059_SHT_R07339583_BSIL1982_20191023141437.XLS
059_TOP_R07339583_BSIL1982_20191023141446.XLS
059_CID_R07339583_BSIL1982_20191023141455.XLS
Copy of MGT-8-23102019
Form AOC-4(XBRL)-11102019_signed
Form DPT-3-09102019-signed