Company Information
CIN
Status
Date of Incorporation
03 December 1980
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
127,186,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balesh Kumar Bagree
Manager/Secretary
over 6 years ago
over 6 years ago
Alok Krishna Agarwal
Additional Director
about 7 years ago
about 7 years ago
Suriender Kumar Aggarwal
Nominee Director
over 12 years ago
over 12 years ago
Shreelal Moondhra
Wholetime Director
almost 15 years ago
almost 15 years ago
Manojkumar Madangopal Maheshwari
Director
about 44 years ago
about 44 years ago
Past Directors
Neha Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Viveck Somiah Crishna
Additional Director
almost 6 years ago
almost 6 years ago
Manadath Pillai Rajan
Additional Director
almost 6 years ago
almost 6 years ago
Nirmal Kumar Maheshwari
Director
over 7 years ago
over 7 years ago
Hemant Vasant Ambekar
Whole Time Director
over 7 years ago
over 7 years ago
Shailja Haldia
Additional Director
over 10 years ago
over 10 years ago
Vilas Gopaldas Agrawal
Whole Time Director
over 11 years ago
over 11 years ago
Manish Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Umesh Wamorkar
Nominee Director
over 12 years ago
over 12 years ago
Gurender Singh Chopra
Director
over 14 years ago
over 14 years ago
Naveen Chandra Khulbe
Nominee Director
over 18 years ago
over 18 years ago
Ravi Mohan
Director
almost 21 years ago
almost 21 years ago
Chandra Mohan
Director
over 34 years ago
over 34 years ago
Hira Lall Somany
Director
about 42 years ago
about 42 years ago
Charges
21 August 2017
Allahabad Bank Kolkata Main Branch
221 Crore
02 May 2015
Allahabad Bank
317 Crore
11 February 2015
Dena Bank
75 Crore
21 March 2015
Oriental Bank Of Commerce
18 Crore
11 August 2014
Allahabad Bank Kolkata Main Branch
211 Crore
14 January 1998
Icici Bank Limited
4 Crore
22 September 1997
Icici Bank Limited
10 Crore
27 September 1999
Icici Bank Limited
5 Crore
30 July 2001
Icici Bank Limited
5 Crore
14 January 1998
Icici Bank Limited
4 Crore
13 December 2000
Bank Of India
4 Crore
03 February 1998
Bank Of India
8 Crore
06 August 1998
Bank Of India
1 Crore
10 September 1998
Union Bank Of India
6 Crore
03 December 2003
Bank Of India
40 Crore
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
4 Crore
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
4 Crore
11 August 2014
Others
0
21 August 2017
Others
0
21 March 2015
Others
0
30 July 2001
Icici Bank Limited
0
14 January 1998
Icici Bank Limited
0
03 December 2003
Bank Of India
0
27 September 1999
Icici Bank Limited
0
03 February 1998
Bank Of India
0
06 August 1998
Bank Of India
0
22 September 1997
Icici Bank Limited
0
10 September 1998
Union Bank Of India
0
13 December 2000
Bank Of India
0
14 January 1998
Icici Bank Limited
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
02 May 2015
Others
0
11 February 2015
Dena Bank
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
11 August 2014
Others
0
21 August 2017
Others
0
21 March 2015
Others
0
30 July 2001
Icici Bank Limited
0
14 January 1998
Icici Bank Limited
0
03 December 2003
Bank Of India
0
27 September 1999
Icici Bank Limited
0
03 February 1998
Bank Of India
0
06 August 1998
Bank Of India
0
22 September 1997
Icici Bank Limited
0
10 September 1998
Union Bank Of India
0
13 December 2000
Bank Of India
0
14 January 1998
Icici Bank Limited
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
02 May 2015
Others
0
11 February 2015
Dena Bank
0
22 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
Documents
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Notice of resignation filed with the company-25062020
Form DIR-11-25062020_signed
Proof of dispatch-25062020
Form DIR-12-15062020_signed
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Copy of MGT-8-08012020
Approval letter for extension of AGM;-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Approval letter of extension of financial year of AGM-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Interest in other entities;-08032019
Evidence of cessation;-20022019