Company Information
CIN
Status
Date of Incorporation
28 May 1983
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2022
Paid Up Capital
147,423,860
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Didem . Ekiz
Director/Designated Partner
about 1 year ago
about 1 year ago
Banda Venkat Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Mukund Godbole
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhalchandra Subhash Kolurkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar
Company Secretary
over 4 years ago
over 4 years ago
Pradeep Kumar Bhatia
Managing Director
over 16 years ago
over 16 years ago
Past Directors
Christian Kuechlin
Additional Director
almost 4 years ago
almost 4 years ago
Rituraj Singh Kalra
Director
over 6 years ago
over 6 years ago
Homipal Singh
Whole Time Director
about 7 years ago
about 7 years ago
Srinivasan Mahesh .
Whole Time Director
about 10 years ago
about 10 years ago
Serafino Bartolozzi
Director
over 14 years ago
over 14 years ago
Ivan Anthony Lenehan
Additional Director
about 15 years ago
about 15 years ago
Pradeep Batra
Managing Director
over 37 years ago
over 37 years ago
Charges
31 July 2008
Hdfc Bank Limited
11 Crore
05 December 1997
State Bank Of India
75 Lak
28 May 2009
Hdfc Bank Limited
11 Crore
31 October 2008
State Bank Of India
28 Crore
22 October 2011
The Karur Vysya Bank Limited
6 Crore
29 March 2011
The Karur Vysya Bank Limited
16 Crore
16 August 2012
Central Bank Of India
16 Crore
09 September 2009
Hdfc Bank Limited
4 Crore
23 September 2008
Hdfc Bank Limited
8 Crore
23 April 2010
Hdfc Bank Limited
3 Crore
15 March 2010
Hdfc Bank Limited
4 Crore
11 September 2004
Kotak Mahindra Bank Limited
1 Crore
25 January 2011
Tata Capital Limited
40 Crore
22 August 1995
State Bank Of India
55 Lak
23 September 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
22 August 1995
State Bank Of India
0
16 August 2012
Central Bank Of India
0
29 March 2011
The Karur Vysya Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
11 September 2004
Kotak Mahindra Bank Limited
0
25 January 2011
Tata Capital Limited
0
09 September 2009
Hdfc Bank Limited
0
05 December 1997
State Bank Of India
0
22 October 2011
The Karur Vysya Bank Limited
0
31 October 2008
State Bank Of India
0
23 September 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
22 August 1995
State Bank Of India
0
16 August 2012
Central Bank Of India
0
29 March 2011
The Karur Vysya Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
11 September 2004
Kotak Mahindra Bank Limited
0
25 January 2011
Tata Capital Limited
0
09 September 2009
Hdfc Bank Limited
0
05 December 1997
State Bank Of India
0
22 October 2011
The Karur Vysya Bank Limited
0
31 October 2008
State Bank Of India
0
23 September 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
22 August 1995
State Bank Of India
0
16 August 2012
Central Bank Of India
0
29 March 2011
The Karur Vysya Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
11 September 2004
Kotak Mahindra Bank Limited
0
25 January 2011
Tata Capital Limited
0
09 September 2009
Hdfc Bank Limited
0
05 December 1997
State Bank Of India
0
22 October 2011
The Karur Vysya Bank Limited
0
31 October 2008
State Bank Of India
0
Documents
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Form MSME FORM I-31102020_signed
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DPT-3-21072020-signed
Form DPT-3-17072020-signed
Optional Attachment-(1)-07072020
Form PAS-3-15052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020
Copy of Board or Shareholders? resolution-15052020
Form DIR-12-03042020_signed
Evidence of cessation;-03042020
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form DIR-11-07102019_signed
Form DIR-12-07102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form AOC-4(XBRL)-04102019_signed
Acknowledgement received from company-01102019
Proof of dispatch-01102019
Notice of resignation filed with the company-01102019