Company Information
CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2011
Last Annual Meeting
26 September 2011
Paid Up Capital
194,070,000
Authorised Capital
400,000,000
Directors
Surendra Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashavin V Shinde
Director/Designated Partner
over 13 years ago
over 13 years ago
Madan Verma
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Mahendra Sharma
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Sanjay Kumar Naithani
Additional Director
almost 18 years ago
almost 18 years ago
Shailly Goel
Company Secretary
about 18 years ago
about 18 years ago
Harshmani Pant
Director
over 18 years ago
over 18 years ago
Ashwani Kumar Dewan
Managing Director
almost 19 years ago
almost 19 years ago
Neeraj Jain
Director
over 20 years ago
over 20 years ago
Charges
28 July 1999
Industrial Credit And Ivestment Corporation Of India Ltd.
3 Crore
23 October 1998
Canara Bank
90 Lak
02 July 1998
Industrial Credit And Investment Corporation Of India Ltd.
4 Crore
14 October 1997
Bank Of Nova Scotia
3 Crore
24 July 1997
Industrial Credit And Ivestment Corporation Of India Ltd.
3 Crore
28 May 1997
The Industrial Fianance Corporation Of India Ltd.
5 Crore
28 March 1997
The Industrial Finance Corporation Of India Ltd.
5 Crore
06 September 1996
Punjab National Bank
4 Crore
29 March 1996
The Industrial Finance Corporation Of India Ltd.
10 Crore
03 November 1995
The Bank Of Nova Scotia
2 Crore
27 October 1995
State Bank Of India
4 Crore
29 September 1995
The Industrial Finance Corporation Of India Ltd.
4 Crore
19 September 1995
Industrial Development Bank Of India
5 Crore
11 August 1995
Punjab National Bank
4 Crore
24 March 1995
The Industrial Finance Corporation Of India Ltd.
4 Crore
20 March 1995
The Bank Of Nova Scotia
3 Crore
29 July 1994
Industrial Development Bank Of India
2 Crore
28 May 1993
Canara Bank
1 Crore
30 April 1993
Canara Bank
4 Lak
14 January 1993
State Bank Of India
4 Crore
14 January 1993
State Bank Of India
4 Crore
14 January 1993
State Bank Of India
4 Crore
05 January 1993
Punjab National Bank
4 Crore
28 November 1992
Punjab National Bank
4 Crore
26 October 1992
Canara Bank
1 Crore
22 July 1992
Industrial Finance Corporation Of India
1 Crore
28 February 1992
Industrial Finance Corporation Of India
3 Crore
17 February 1992
Industrial Finance Corporation Of India
3 Crore
10 February 1992
The Industrial Finance Corporation Of India Ltd.
1 Crore
13 January 1992
Canara Bank
2 Crore
25 July 1991
Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
08 March 1991
Industrial Fianance Corporation Of India
4 Crore
03 November 1995
The Bank Of Nova Scotia
0
25 July 1991
Industrial Credit & Investment Corporation Of India Ltd.
0
24 March 1995
The Industrial Finance Corporation Of India Ltd.
0
06 September 1996
Punjab National Bank
0
27 October 1995
State Bank Of India
0
13 January 1992
Canara Bank
0
02 July 1998
Industrial Credit And Investment Corporation Of India Ltd.
0
24 July 1997
Industrial Credit And Ivestment Corporation Of India Ltd.
0
28 March 1997
The Industrial Finance Corporation Of India Ltd.
0
20 March 1995
The Bank Of Nova Scotia
0
28 May 1993
Canara Bank
0
05 January 1993
Punjab National Bank
0
28 November 1992
Punjab National Bank
0
22 July 1992
Industrial Finance Corporation Of India
0
28 February 1992
Industrial Finance Corporation Of India
0
17 February 1992
Industrial Finance Corporation Of India
0
29 March 1996
The Industrial Finance Corporation Of India Ltd.
0
28 July 1999
Industrial Credit And Ivestment Corporation Of India Ltd.
0
29 September 1995
The Industrial Finance Corporation Of India Ltd.
0
19 September 1995
Industrial Development Bank Of India
0
14 January 1993
State Bank Of India
0
23 October 1998
Canara Bank
0
30 April 1993
Canara Bank
0
14 January 1993
State Bank Of India
0
29 July 1994
Industrial Development Bank Of India
0
14 October 1997
Bank Of Nova Scotia
0
26 October 1992
Canara Bank
0
14 January 1993
State Bank Of India
0
28 May 1997
The Industrial Fianance Corporation Of India Ltd.
0
11 August 1995
Punjab National Bank
0
10 February 1992
The Industrial Finance Corporation Of India Ltd.
0
08 March 1991
Industrial Fianance Corporation Of India
0
03 November 1995
The Bank Of Nova Scotia
0
25 July 1991
Industrial Credit & Investment Corporation Of India Ltd.
0
24 March 1995
The Industrial Finance Corporation Of India Ltd.
0
06 September 1996
Punjab National Bank
0
27 October 1995
State Bank Of India
0
13 January 1992
Canara Bank
0
02 July 1998
Industrial Credit And Investment Corporation Of India Ltd.
0
24 July 1997
Industrial Credit And Ivestment Corporation Of India Ltd.
0
28 March 1997
The Industrial Finance Corporation Of India Ltd.
0
20 March 1995
The Bank Of Nova Scotia
0
28 May 1993
Canara Bank
0
05 January 1993
Punjab National Bank
0
28 November 1992
Punjab National Bank
0
22 July 1992
Industrial Finance Corporation Of India
0
28 February 1992
Industrial Finance Corporation Of India
0
17 February 1992
Industrial Finance Corporation Of India
0
29 March 1996
The Industrial Finance Corporation Of India Ltd.
0
28 July 1999
Industrial Credit And Ivestment Corporation Of India Ltd.
0
29 September 1995
The Industrial Finance Corporation Of India Ltd.
0
19 September 1995
Industrial Development Bank Of India
0
14 January 1993
State Bank Of India
0
23 October 1998
Canara Bank
0
30 April 1993
Canara Bank
0
14 January 1993
State Bank Of India
0
29 July 1994
Industrial Development Bank Of India
0
14 October 1997
Bank Of Nova Scotia
0
26 October 1992
Canara Bank
0
14 January 1993
State Bank Of India
0
28 May 1997
The Industrial Fianance Corporation Of India Ltd.
0
11 August 1995
Punjab National Bank
0
10 February 1992
The Industrial Finance Corporation Of India Ltd.
0
08 March 1991
Industrial Fianance Corporation Of India
0
03 November 1995
The Bank Of Nova Scotia
0
25 July 1991
Industrial Credit & Investment Corporation Of India Ltd.
0
24 March 1995
The Industrial Finance Corporation Of India Ltd.
0
06 September 1996
Punjab National Bank
0
27 October 1995
State Bank Of India
0
13 January 1992
Canara Bank
0
02 July 1998
Industrial Credit And Investment Corporation Of India Ltd.
0
24 July 1997
Industrial Credit And Ivestment Corporation Of India Ltd.
0
28 March 1997
The Industrial Finance Corporation Of India Ltd.
0
20 March 1995
The Bank Of Nova Scotia
0
28 May 1993
Canara Bank
0
05 January 1993
Punjab National Bank
0
28 November 1992
Punjab National Bank
0
22 July 1992
Industrial Finance Corporation Of India
0
28 February 1992
Industrial Finance Corporation Of India
0
17 February 1992
Industrial Finance Corporation Of India
0
29 March 1996
The Industrial Finance Corporation Of India Ltd.
0
28 July 1999
Industrial Credit And Ivestment Corporation Of India Ltd.
0
29 September 1995
The Industrial Finance Corporation Of India Ltd.
0
19 September 1995
Industrial Development Bank Of India
0
14 January 1993
State Bank Of India
0
23 October 1998
Canara Bank
0
30 April 1993
Canara Bank
0
14 January 1993
State Bank Of India
0
29 July 1994
Industrial Development Bank Of India
0
14 October 1997
Bank Of Nova Scotia
0
26 October 1992
Canara Bank
0
14 January 1993
State Bank Of India
0
28 May 1997
The Industrial Fianance Corporation Of India Ltd.
0
11 August 1995
Punjab National Bank
0
10 February 1992
The Industrial Finance Corporation Of India Ltd.
0
08 March 1991
Industrial Fianance Corporation Of India
0
03 November 1995
The Bank Of Nova Scotia
0
25 July 1991
Industrial Credit & Investment Corporation Of India Ltd.
0
24 March 1995
The Industrial Finance Corporation Of India Ltd.
0
06 September 1996
Punjab National Bank
0
27 October 1995
State Bank Of India
0
13 January 1992
Canara Bank
0
02 July 1998
Industrial Credit And Investment Corporation Of India Ltd.
0
24 July 1997
Industrial Credit And Ivestment Corporation Of India Ltd.
0
28 March 1997
The Industrial Finance Corporation Of India Ltd.
0
20 March 1995
The Bank Of Nova Scotia
0
28 May 1993
Canara Bank
0
05 January 1993
Punjab National Bank
0
28 November 1992
Punjab National Bank
0
22 July 1992
Industrial Finance Corporation Of India
0
28 February 1992
Industrial Finance Corporation Of India
0
17 February 1992
Industrial Finance Corporation Of India
0
29 March 1996
The Industrial Finance Corporation Of India Ltd.
0
28 July 1999
Industrial Credit And Ivestment Corporation Of India Ltd.
0
29 September 1995
The Industrial Finance Corporation Of India Ltd.
0
19 September 1995
Industrial Development Bank Of India
0
14 January 1993
State Bank Of India
0
23 October 1998
Canara Bank
0
30 April 1993
Canara Bank
0
14 January 1993
State Bank Of India
0
29 July 1994
Industrial Development Bank Of India
0
14 October 1997
Bank Of Nova Scotia
0
26 October 1992
Canara Bank
0
14 January 1993
State Bank Of India
0
28 May 1997
The Industrial Fianance Corporation Of India Ltd.
0
11 August 1995
Punjab National Bank
0
10 February 1992
The Industrial Finance Corporation Of India Ltd.
0
08 March 1991
Industrial Fianance Corporation Of India
0
Documents
Others-230414.PDF
Form 32-230313.OCT
Evidence of cessation-220313.PDF
Form 23B for period 010411 to 310312-031011.OCT
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Details of shareholders-030112.PDF
XBRL document in respect of profit and loss account 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-311211-301211 for the FY ending on-310311.OCT
Form 23AC XBRL-311211-301211 for the FY ending on-310311.OCT
Details of shareholders-011211.PDF
Frm23ACA-201011 for the FY ending on-310309.OCT
Form23AC-201011 for the FY ending on-310309.OCT
Form23AC-201011 for the FY ending on-310310.OCT
Frm23ACA-201011 for the FY ending on-310310.OCT
Evidence of cessation-110211.PDF
Form 32-110211-150111.PDF
FormSchV-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310309.OCT
Form23AC-211109 for the FY ending on-310308.OCT
Frm23ACA-211109 for the FY ending on-310308.OCT
Evidence of cessation-070508.PDF
Form 32-070508.PDF
Evidence of cessation-080308.PDF
Form 32-080308.PDF
Optional Attachment 1-010108.PDF
Form 32-010108.PDF
Optional Attachment 1-290907.PDF
Form 32-290907.PDF
Form 20B-290807.OCT
Form 23ACA-140807.OCT
