Company Information

CIN
U67120MP1996PTC010807
Status
Date of Incorporation
09 May 1996
Classes
Listing Status
Unlisted
Type
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
171,000
Authorised Capital
550,000

Directors

Rajkumar Bafna
Rajkumar Bafna
Director
for over 19 years
Sunil M Jain
Sunil M Jain
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Dugar
Anil Kumar Dugar
Director
about 15 years ago

Charges

4 Crore
21 February 2014
Central Bank Of India
4 Crore
03 November 2006
Ge Capital Services India
12 Lak
05 November 2009
State Bank Of India
4 Crore
30 March 2010
State Bank Of India
2 Crore
25 March 2013
State Bank Of India
2 Crore
12 January 2023
Axis Bank Limited
0
25 July 2022
Others
0
25 March 2013
State Bank Of India
0
03 November 2006
Ge Capital Services India
0
30 March 2010
State Bank Of India
0
21 February 2014
Central Bank Of India
0
05 November 2009
State Bank Of India
0
12 January 2023
Axis Bank Limited
0
25 July 2022
Others
0
25 March 2013
State Bank Of India
0
03 November 2006
Ge Capital Services India
0
30 March 2010
State Bank Of India
0
21 February 2014
Central Bank Of India
0
05 November 2009
State Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form BEN - 2-19102019_signed
Declaration under section 90-17102019
Form MSME FORM I-03072019_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018

Frequently Asked Questions

What is the incorporation date of the Diabetes thyroid hormone research institute private limited?

Incorporation date of the company is 09 May 1996 .

What is the state of the Diabetes thyroid hormone research institute private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Diabetes thyroid hormone research institute private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diabetes thyroid hormone research institute private limited?

Diabetes thyroid hormone research institute private limited has appointed 3 of directors.

Who are the appointed Directors in Diabetes thyroid hormone research institute private limited?

The appointed directors in the company are:

  • Anil kumar dugar
  • Sunil m jain
  • Rajkumar bafna