Company Information
CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,690,000
Authorised Capital
11,000,000
Directors
Prem Ramchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Ramchandani
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 20] Mattresses And Pillows
[Class : 20] Furniture, Mirrors, Picture Frames, Goods Of Wood (Not Included In Other Classes), Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials Or Of Plastics
[Class : 37] Construction Of Building, Residences, Structures, Living Quarters, And Utility Buildings, Water Treatment, Purification Plants, Solid Waste Treatment Plants, Municipal Civil & Electrical Infrastructure Facilities, Offshore Oil And Gas Facility, Factories, Harbor, Dams, Road
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2019
Hero Fincorp Limited
1 Crore
30 August 2016
Kotak Mahindra Bank Limited
9 Crore
01 September 2015
Bank Of India
45 Lak
14 January 2013
Bank Of India
11 Lak
19 June 2010
Bank Of India
5 Lak
06 September 2003
Bank Of India
2 Crore
18 August 2020
Hero Fincorp Limited
26 Lak
04 February 2020
Indusind Bank Ltd.
10 Lak
29 March 2019
Hero Fincorp Limited
1 Crore
29 March 2019
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
27 November 2021
Others
0
04 February 2020
Others
0
30 August 2016
Others
0
06 September 2003
Bank Of India
0
19 June 2010
Bank Of India
0
14 January 2013
Bank Of India
0
01 September 2015
Bank Of India
0
29 March 2019
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
27 November 2021
Others
0
04 February 2020
Others
0
30 August 2016
Others
0
06 September 2003
Bank Of India
0
19 June 2010
Bank Of India
0
14 January 2013
Bank Of India
0
01 September 2015
Bank Of India
0
29 March 2019
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
27 November 2021
Others
0
04 February 2020
Others
0
30 August 2016
Others
0
06 September 2003
Bank Of India
0
19 June 2010
Bank Of India
0
14 January 2013
Bank Of India
0
01 September 2015
Bank Of India
0
29 March 2019
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
27 November 2021
Others
0
04 February 2020
Others
0
30 August 2016
Others
0
06 September 2003
Bank Of India
0
19 June 2010
Bank Of India
0
14 January 2013
Bank Of India
0
01 September 2015
Bank Of India
0
29 March 2019
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
27 November 2021
Others
0
04 February 2020
Others
0
30 August 2016
Others
0
06 September 2003
Bank Of India
0
19 June 2010
Bank Of India
0
14 January 2013
Bank Of India
0
01 September 2015
Bank Of India
0
Documents
Form CHG-1-29072021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210729
Form DPT-3-07012021_signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form MGT-14-19112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
