Company Information

CIN
Status
Date of Incorporation
20 September 2018
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,119,670
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Wadhwani
Santosh Kumar Wadhwani
Director/Designated Partner
about 1 year ago
Sunny Wadhwani
Sunny Wadhwani
Director/Designated Partner
almost 2 years ago
Deepak Wadhwani
Deepak Wadhwani
Director/Designated Partner
almost 2 years ago
Vijay Laxmi Wadhwani
Vijay Laxmi Wadhwani
Individual Promoter
over 6 years ago
Nitin Wadhwani
Nitin Wadhwani
Director/Designated Partner
over 6 years ago

Past Directors

Harish Kumar Wadhwani
Harish Kumar Wadhwani
Director
over 6 years ago
Kamal Kumar Wadhwani
Kamal Kumar Wadhwani
Director
over 6 years ago

Charges

108 Crore
14 August 2020
Union Bank Of India
28 Crore
26 April 2023
Federal Bank Limited
23 Crore
21 October 2022
Kotak Mahindra Bank Limited
5 Crore
21 October 2022
Kotak Mahindra Bank Limited
34 Crore
17 December 2021
Axis Bank Limited
15 Crore
29 October 2021
Hdfc Bank Limited
30 Crore
22 September 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
26 April 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
17 December 2021
Axis Bank Limited
0
14 August 2020
Others
0
29 October 2021
Hdfc Bank Limited
0
22 September 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
26 April 2023
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
17 December 2021
Axis Bank Limited
0
14 August 2020
Others
0
29 October 2021
Hdfc Bank Limited
0