Company Information

CIN
U02922MP2004PTC017015
Status
Date of Incorporation
07 October 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,728,900
Authorised Capital
10,000,000

Directors

Sweta Modi
Sweta Modi
Director
for over 13 years
Gayatri Kasat
Gayatri Kasat
Director
for over 13 years
Vijay Kumar Kasat
Vijay Kumar Kasat
Director
for almost 20 years
Rahul Modi
Rahul Modi
Director/Designated Partner
for over 1 year

Past Directors

Chain Singh Modi
Chain Singh Modi
Director
about 8 years ago

Charges

17 Crore
09 March 2019
Icici Bank Limited
11 Crore
23 March 2018
Hero Fincorp Limited
2 Crore
18 December 2014
Intec Capital Limited
16 Lak
26 November 2013
Intec Capital Limited
34 Lak
26 August 2011
Sidbi
17 Lak
11 January 2007
Bank Of Baroda
1 Crore
14 December 2010
Bank Of Baroda Branch A. B. Road
11 Crore
20 September 2010
Bank Of Baroda Branch A.b.road
11 Crore
18 December 2017
Bank Of Baroda
1 Crore
29 March 2005
State Bank Of Indore
5 Crore
15 January 2021
Hero Fincorp Limited
57 Lak
08 December 2020
Hero Fincorp Limited
41 Lak
10 September 2020
Icici Bank Limited
1 Crore
31 January 2020
Tata Capital Housing Finance Limited
26 Lak
15 July 2020
Hero Fincorp Limited
41 Lak
30 November 2023
Others
0
29 March 2023
Others
0
02 January 2023
Others
0
31 October 2022
Others
0
09 March 2019
Others
0
31 January 2022
Others
0
15 July 2020
Others
0
31 January 2020
Tata Capital Housing Finance Limited
0
10 September 2020
Others
0
15 January 2021
Others
0
08 December 2020
Others
0
23 March 2018
Others
0
18 December 2017
Others
0
18 December 2014
Intec Capital Limited
0
29 March 2005
State Bank Of Indore
0
26 August 2011
Sidbi
0
20 September 2010
Bank Of Baroda Branch A.b.road
0
14 December 2010
Bank Of Baroda Branch A. B. Road
0
26 November 2013
Intec Capital Limited
0
11 January 2007
Bank Of Baroda
0
30 November 2023
Others
0
29 March 2023
Others
0
02 January 2023
Others
0
31 October 2022
Others
0
09 March 2019
Others
0
31 January 2022
Others
0
15 July 2020
Others
0
31 January 2020
Tata Capital Housing Finance Limited
0
10 September 2020
Others
0
15 January 2021
Others
0
08 December 2020
Others
0
23 March 2018
Others
0
18 December 2017
Others
0
18 December 2014
Intec Capital Limited
0
29 March 2005
State Bank Of Indore
0
26 August 2011
Sidbi
0
20 September 2010
Bank Of Baroda Branch A.b.road
0
14 December 2010
Bank Of Baroda Branch A. B. Road
0
26 November 2013
Intec Capital Limited
0
11 January 2007
Bank Of Baroda
0
30 November 2023
Others
0
29 March 2023
Others
0
02 January 2023
Others
0
31 October 2022
Others
0
09 March 2019
Others
0
31 January 2022
Others
0
15 July 2020
Others
0
31 January 2020
Tata Capital Housing Finance Limited
0
10 September 2020
Others
0
15 January 2021
Others
0
08 December 2020
Others
0
23 March 2018
Others
0
18 December 2017
Others
0
18 December 2014
Intec Capital Limited
0
29 March 2005
State Bank Of Indore
0
26 August 2011
Sidbi
0
20 September 2010
Bank Of Baroda Branch A.b.road
0
14 December 2010
Bank Of Baroda Branch A. B. Road
0
26 November 2013
Intec Capital Limited
0
11 January 2007
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210930
Form CHG-1-30092021-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed

Frequently Asked Questions

What is the date of Indotech industries (i) private limited incorporation?

Incorporation date of the company is 07 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Indotech industries (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar kasat
  • Gayatri kasat
  • Sweta modi
  • Chain singh modi
  • Rahul modi