Company Information

CIN
Status
Date of Incorporation
21 August 1985
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
379,802,580
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sampath Kumar Kangeyam Venkatakrishnan
Sampath Kumar Kangeyam Venkatakrishnan
Director/Designated Partner
over 1 year ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
over 1 year ago
Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
over 2 years ago
Sanjay Lalchand Khandelwal
Sanjay Lalchand Khandelwal
Director
over 10 years ago
Ramesh Kumar Raizada
Ramesh Kumar Raizada
Managing Director
about 16 years ago
Damodaran Ravichandra Babu
Damodaran Ravichandra Babu
Director
over 19 years ago
Anju Khandelwal
Anju Khandelwal
Director
almost 22 years ago

Past Directors

Priyanka Khandelwal
Priyanka Khandelwal
Additional Director
over 2 years ago
Rakesh Mehta
Rakesh Mehta
Additional Director
almost 7 years ago
Pradeep B Gotecha
Pradeep B Gotecha
Additional Director
about 9 years ago
Ashish Kumar Vyas
Ashish Kumar Vyas
Director
over 11 years ago
Shriram Surajmal Khandelwal
Shriram Surajmal Khandelwal
Additional Director
over 11 years ago
Sunil Sarda
Sunil Sarda
Director
over 17 years ago
Jai Narayan Khandelwal
Jai Narayan Khandelwal
Director
over 19 years ago
Mahesh Solanki
Mahesh Solanki
Director
almost 22 years ago

Charges

14 Crore
09 March 2018
Yes Bank Limited
14 Crore
18 August 2023
Axis Bank Limited
0
09 March 2018
Yes Bank Limited
0
18 August 2023
Axis Bank Limited
0
09 March 2018
Yes Bank Limited
0
18 August 2023
Axis Bank Limited
0
09 March 2018
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Optional Attachment-(3)-26102020
Form MGT-15-05102020_signed
Form DPT-3-17072020-signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Copy of MGT-8-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form AOC-4(XBRL)-24102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019