Company Information
CIN
Status
Date of Incorporation
22 August 1989
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,886,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ananthkumar Shilpa
Director/Designated Partner
over 4 years ago
over 4 years ago
Churchil Durai M Jebastine
Individual Promoter
over 4 years ago
over 4 years ago
Bangalore Venkatakrishnappa Ananth Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Snehlata Gadiya
Director
over 6 years ago
over 6 years ago
Kusum Kabra
Wholetime Director
over 9 years ago
over 9 years ago
Past Directors
Anand Anitha
Additional Director
over 2 years ago
over 2 years ago
Kuniamuthur Nanjappan Anand
Additional Director
over 2 years ago
over 2 years ago
Bangalore Rajeevalochana Prasanna
Additional Director
almost 5 years ago
almost 5 years ago
Ramachandran Muralidharan
Additional Director
almost 5 years ago
almost 5 years ago
Arvind Hirve
Director
over 6 years ago
over 6 years ago
Bharat Dewda
Director
over 6 years ago
over 6 years ago
Kuldeep Ajmera Kumar
Additional Director
over 7 years ago
over 7 years ago
Shivaji Singh
Director
over 9 years ago
over 9 years ago
Ramesh Rai
Director
over 9 years ago
over 9 years ago
Rajendra Kumar Bordia
Director
over 9 years ago
over 9 years ago
Mahendra Kumar Mandloi
Whole Time Director
over 9 years ago
over 9 years ago
Madhusudan Sharma
Director
over 16 years ago
over 16 years ago
Shashikant Bapat
Director
almost 24 years ago
almost 24 years ago
Shyam Kabra
Managing Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 5] Ayurvedic Products
Charges
13 November 2010
Bank Of India
48 Lak
31 December 2014
Religare Finvest Limited
1 Crore
31 December 2014
Religare Finvest Limited
0
13 November 2010
Bank Of India
0
31 December 2014
Religare Finvest Limited
0
13 November 2010
Bank Of India
0
31 December 2014
Religare Finvest Limited
0
13 November 2010
Bank Of India
0
Documents
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Optional Attachment-(2)-18022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(2)-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(1)-11022020
Optional Attachment-(4)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed