Company Information
CIN
Status
Date of Incorporation
09 May 1996
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
171,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil M Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajkumar Bafna
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anil Kumar Dugar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 44] Medical Services
[Class : 30] Flour Preparation S Made From Cereals, Bread And Confectionary
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Diabetes Thyroid Hormone Research Institute Private Limited.
Charges
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
Notice of resignation;-07112019
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Form BEN - 2-19102019_signed
Declaration under section 90-17102019
Form MSME FORM I-03072019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
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
Form AOC-4-30102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Optional Attachment-(1)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016