Company Information

CIN
Status
Date of Incorporation
01 April 1992
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
58,700,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Mutha
Piyush Mutha
Director/Designated Partner
almost 2 years ago
Manish Jhanwar
Manish Jhanwar
Director/Designated Partner
over 2 years ago
Deepa Sudhir Mekal
Deepa Sudhir Mekal
Director/Designated Partner
over 7 years ago
Raghuram Krishnamurthy
Raghuram Krishnamurthy
Director/Designated Partner
about 24 years ago

Past Directors

Mohan Jain
Mohan Jain
Director
about 5 years ago
Subhash Kocheta
Subhash Kocheta
Director
almost 22 years ago
Mangalore Maruthi Rao
Mangalore Maruthi Rao
Director
about 22 years ago
Praneet Mutha
Praneet Mutha
Whole Time Director
about 24 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
over 32 years ago

Charges

59 Crore
28 March 2017
Hdfc Bank Limited
3 Crore
28 September 2002
Punjab National Bank
23 Crore
17 December 2011
Punjab National Bank
3 Crore
09 February 2007
Punjab National Bank
10 Crore
19 March 2002
Punjab National Bank
4 Crore
17 July 1995
Punjab National Bank Ujjain
3 Crore
24 April 1997
Bank Of Maharashtra
4 Crore
14 November 1994
Bank Of Maharashtra
1 Crore
08 October 1993
Punjab National Bank
55 Lak
02 August 2021
Hdfc Bank Limited
33 Crore
31 December 2019
Hdfc Bank Limited
22 Crore
28 March 2017
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
08 October 1993
Punjab National Bank
0
24 April 1997
Bank Of Maharashtra
0
19 March 2002
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
28 September 2002
Punjab National Bank
0
17 July 1995
Punjab National Bank Ujjain
0
14 November 1994
Bank Of Maharashtra
0
09 February 2007
Punjab National Bank
0
28 March 2017
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
08 October 1993
Punjab National Bank
0
24 April 1997
Bank Of Maharashtra
0
19 March 2002
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
28 September 2002
Punjab National Bank
0
17 July 1995
Punjab National Bank Ujjain
0
14 November 1994
Bank Of Maharashtra
0
09 February 2007
Punjab National Bank
0
28 March 2017
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
08 October 1993
Punjab National Bank
0
24 April 1997
Bank Of Maharashtra
0
19 March 2002
Punjab National Bank
0
17 December 2011
Punjab National Bank
0
28 September 2002
Punjab National Bank
0
17 July 1995
Punjab National Bank Ujjain
0
14 November 1994
Bank Of Maharashtra
0
09 February 2007
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Optional Attachment-(1)-29102020
Form MGT-15-16102020_signed
Form DPT-3-31072020-signed
Form MR-1-25072020_signed
Form MGT-14-25072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Copy of shareholders resolution-25072020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(2)-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019