Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
94,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiman Gupta
Dhiman Gupta
Director/Designated Partner
over 1 year ago
Namrata Swapneel Divekar
Namrata Swapneel Divekar
Director/Designated Partner
over 1 year ago
Abhijeet Kumar Mishra
Abhijeet Kumar Mishra
Director/Designated Partner
over 2 years ago
Suresh Tulshiram Salunke
Suresh Tulshiram Salunke
Manager
almost 3 years ago
Raunak Jain
Raunak Jain
Director/Designated Partner
over 3 years ago
Vijay Bhagwanji Somaiya
Vijay Bhagwanji Somaiya
Director
over 7 years ago
Dilip Bindumadhav Huddar
Dilip Bindumadhav Huddar
Additional Director
over 8 years ago
Sweena Gangwani
Sweena Gangwani
Company Secretary
almost 11 years ago
Sivakumar Ramani
Sivakumar Ramani
Director
over 11 years ago

Past Directors

Vishal Badshah
Vishal Badshah
Additional Director
over 1 year ago
Pankaj Raizada
Pankaj Raizada
Director
over 4 years ago
Ashish Jha
Ashish Jha
Director
over 6 years ago
Ajoy Behari Lall
Ajoy Behari Lall
Director
over 6 years ago
Rajkumar Mittal
Rajkumar Mittal
Director
over 7 years ago
Ajai Singh
Ajai Singh
Director
over 12 years ago
Abhijit Aravind Gajendragadkar
Abhijit Aravind Gajendragadkar
Director
over 13 years ago
Niranjan Shankar Kulkarni
Niranjan Shankar Kulkarni
Additional Director
over 14 years ago
Opender Kumar Kaul
Opender Kumar Kaul
Director
over 15 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Additional Director
almost 17 years ago
Manchi Venkatraja Rao
Manchi Venkatraja Rao
Director
over 18 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Director
about 19 years ago

Charges

8 Crore
25 August 2015
Tata Motors Finance Limited
10 Lak
03 March 2011
Tata Capital Financial Services Limited
1 Crore
13 November 2000
State Bank Of India
7 Crore
13 September 2003
Centbank Financial Services Limited
3 Crore
12 September 2003
State Bank Of Indore
25 Lak
12 February 1998
Bank Of India
1 Crore
15 November 2000
State Bank Of Indore
15 Lak
15 March 2007
State Bank Of Indore
1 Crore
13 November 2000
State Bank Of Indore
2 Crore
28 February 2022
Hdfc Bank Limited
0
15 February 2022
Tata Capital Financial Services Limited
0
13 November 2000
State Bank Of India
0
15 November 2000
State Bank Of Indore
0
13 September 2003
Centbank Financial Services Limited
0
15 March 2007
State Bank Of Indore
0
25 August 2015
Tata Motors Finance Limited
0
13 November 2000
State Bank Of Indore
0
12 September 2003
State Bank Of Indore
0
03 March 2011
Tata Capital Financial Services Limited
0
12 February 1998
Bank Of India
0
28 February 2022
Hdfc Bank Limited
0
15 February 2022
Tata Capital Financial Services Limited
0
13 November 2000
State Bank Of India
0
15 November 2000
State Bank Of Indore
0
13 September 2003
Centbank Financial Services Limited
0
15 March 2007
State Bank Of Indore
0
25 August 2015
Tata Motors Finance Limited
0
13 November 2000
State Bank Of Indore
0
12 September 2003
State Bank Of Indore
0
03 March 2011
Tata Capital Financial Services Limited
0
12 February 1998
Bank Of India
0

Documents

Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form PAS-6-26102020_signed
Form PAS-6-25102020_signed
Form PAS-6-23102020_signed
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form MGT-14-05102020_signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(4)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form MGT-7-19082020_signed
Optional Attachment-(3)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(4)-06082020
Optional Attachment-(5)-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Form CHG-1-25072020_signed