Company Information
CIN
Status
Date of Incorporation
08 March 1999
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Explosive, Ammunition And Fire Works
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Somvir Sindhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudra Sen Sindhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajbir Narwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Mrig
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kant
Manager/Secretary
over 2 years ago
over 2 years ago
Pramod Suri
Director/Designated Partner
about 3 years ago
about 3 years ago
Promila Bhardwaj
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Gulati
Nominee Director
over 13 years ago
over 13 years ago
Dinesh Kumar Gandhi
Director
over 16 years ago
over 16 years ago
Past Directors
Charan Das Arha
Additional Director
almost 9 years ago
almost 9 years ago
Kuldip Singh Sindhu
Director
over 9 years ago
over 9 years ago
Rajpal Solanki
Director
over 9 years ago
over 9 years ago
Bajrang Lal Agrawal
Director
over 10 years ago
over 10 years ago
Rajesh Dhaka
Whole Time Director
about 11 years ago
about 11 years ago
Satish Kadian
Managing Director
about 11 years ago
about 11 years ago
Priyanka Dua
Company Secretary
about 12 years ago
about 12 years ago
Ved Prakash .
Nominee Director
over 13 years ago
over 13 years ago
Anil Sehrawat
Nominee Director
over 13 years ago
over 13 years ago
Vinay Prakash Sinha
Director
over 15 years ago
over 15 years ago
Piyush Marodia
Director
over 16 years ago
over 16 years ago
Vijay Khetawat
Director
over 16 years ago
over 16 years ago
Rajkumar Kedia
Director
over 17 years ago
over 17 years ago
Padmesh Deodutta Gupta
Director
over 22 years ago
over 22 years ago
Ramawatar Agrawal
Director
over 22 years ago
over 22 years ago
Charges
19 June 2019
Yes Bank Limited
2 Crore
04 August 2015
Vistra Itcl (india) Limited
1,244 Crore
30 July 2015
Axis Trustee Services Limited
237 Crore
03 August 2011
Axis Trustee Services Limited
1,244 Crore
21 January 2014
Axis Trustee Services Limited
90 Crore
23 April 2010
Vijaya Bank
30 Crore
20 July 2010
Vijaya Bank
16 Crore
31 August 2006
State Bank Of Indore
8 Crore
31 August 2006
State Bank Of India
27 Crore
31 August 2006
State Bank Of India
20 Crore
01 March 2007
Hdfc Bank Limited
25 Lak
28 February 2007
Hdfc Bank Limited
25 Lak
12 June 2003
Uco Bank
13 Crore
18 June 2020
Bank Of Maharashtra
3 Crore
04 August 2015
Others
0
18 June 2020
Others
0
19 June 2019
Yes Bank Limited
0
30 July 2015
Others
0
31 August 2006
State Bank Of India
0
03 August 2011
Others
0
12 June 2003
Uco Bank
0
21 January 2014
Axis Trustee Services Limited
0
20 July 2010
Vijaya Bank
0
23 April 2010
Vijaya Bank
0
28 February 2007
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
01 March 2007
Hdfc Bank Limited
0
04 August 2015
Others
0
18 June 2020
Others
0
19 June 2019
Yes Bank Limited
0
30 July 2015
Others
0
31 August 2006
State Bank Of India
0
03 August 2011
Others
0
12 June 2003
Uco Bank
0
21 January 2014
Axis Trustee Services Limited
0
20 July 2010
Vijaya Bank
0
23 April 2010
Vijaya Bank
0
28 February 2007
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
01 March 2007
Hdfc Bank Limited
0
04 August 2015
Others
0
18 June 2020
Others
0
19 June 2019
Yes Bank Limited
0
30 July 2015
Others
0
31 August 2006
State Bank Of India
0
03 August 2011
Others
0
12 June 2003
Uco Bank
0
21 January 2014
Axis Trustee Services Limited
0
20 July 2010
Vijaya Bank
0
23 April 2010
Vijaya Bank
0
28 February 2007
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
01 March 2007
Hdfc Bank Limited
0
04 August 2015
Others
0
18 June 2020
Others
0
19 June 2019
Yes Bank Limited
0
30 July 2015
Others
0
31 August 2006
State Bank Of India
0
03 August 2011
Others
0
12 June 2003
Uco Bank
0
21 January 2014
Axis Trustee Services Limited
0
20 July 2010
Vijaya Bank
0
23 April 2010
Vijaya Bank
0
28 February 2007
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
01 March 2007
Hdfc Bank Limited
0
04 August 2015
Others
0
18 June 2020
Others
0
19 June 2019
Yes Bank Limited
0
30 July 2015
Others
0
31 August 2006
State Bank Of India
0
03 August 2011
Others
0
12 June 2003
Uco Bank
0
21 January 2014
Axis Trustee Services Limited
0
20 July 2010
Vijaya Bank
0
23 April 2010
Vijaya Bank
0
28 February 2007
Hdfc Bank Limited
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
01 March 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form PAS-6-19122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form MGT-14-14122020_signed
Form MR-1-14122020_signed
Copy of shareholders resolution-11122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form PAS-6-29092020_signed
Form PAS-6-29092020
Form PAS-6-29092020_signed
Form PAS-6-29092020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form DIR-12-23012020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Optional Attachment-(3)-03122019
Interest in other entities;-03122019
Form DIR-12-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019