Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,578,616,640
Authorised Capital
1,650,000,000

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 2 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
over 3 years ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
about 6 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
about 8 years ago
Subhash Baboo Jain
Subhash Baboo Jain
Additional Director
about 9 years ago
Ayush Agrawal
Ayush Agrawal
Director
over 13 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
about 21 years ago
Usha Agrawal
Usha Agrawal
Director
over 30 years ago

Charges

241 Crore
19 October 2016
Idbi Trusteeship Services Limited
63 Crore
27 May 2015
Dena Bank
85 Crore
23 May 2015
Sbicap Trustee Company Limited
93 Crore
29 March 2004
Dena Bank
77 Crore
23 May 2015
Sbicap Trustee Company Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
27 May 2015
Dena Bank
0
29 March 2004
Dena Bank
0
23 May 2015
Sbicap Trustee Company Limited
0
19 October 2016
Idbi Trusteeship Services Limited
0
27 May 2015
Dena Bank
0
29 March 2004
Dena Bank
0

Documents

Form MGT-14-16022021_signed
Form SH-7-18012021-signed
Form PAS-3-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Form MGT-14-10122020_signed
Form MGT-14-09122020_signed
Copy of the resolution for alteration of capital;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Altered memorandum of assciation;-07122020
Form PAS-3-23112020_signed
Copy of Board or Shareholders? resolution-23112020
Optional Attachment-(1)-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Form SH-7-17112020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form PAS-3-15092020_signed
Form PAS-3-11092020_signed
Form MGT-14-11092020_signed
Copy of the resolution for alteration of capital;-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Copy of Board or Shareholders? resolution-11092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Altered memorandum of association-11092020
Optional Attachment-(1)-11092020