Company Information
CIN
Status
Date of Incorporation
29 June 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,200,000
Authorised Capital
82,500,000
Directors
Kshama Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Gandhi
Director
about 12 years ago
about 12 years ago
Surekha Kemkar .
Director
over 15 years ago
over 15 years ago
Past Directors
Dominique Larger
Additional Director
almost 6 years ago
almost 6 years ago
Vipul Jain .
Company Secretary
over 9 years ago
over 9 years ago
Shrikant Naik
Director
about 12 years ago
about 12 years ago
Ravi Bhasker .
Director
about 12 years ago
about 12 years ago
Uday Balkrishana Naik
Director
over 14 years ago
over 14 years ago
Dominique De Gelis
Director
over 19 years ago
over 19 years ago
Krishnan Bashyam Srinivasan
Director
about 27 years ago
about 27 years ago
Christian Lenotre
Director
over 30 years ago
over 30 years ago
Deepak Kemkar
Director
over 32 years ago
over 32 years ago
Charges
10 January 2019
Hdfc Bank Limited
14 Crore
18 June 1996
Bank Of Baroda
1 Crore
04 December 2000
Bank Of Baroda
6 Crore
25 August 1998
Bank Of Baroda
15 Lak
17 June 1996
Bank Of Baroda
15 Lak
03 September 1996
Bank Of Baroda
1 Crore
21 June 2008
Bank Of Baroda
9 Crore
02 May 1997
Bank Of Baroda
25 Lak
17 June 1996
Bank Of Baroda
15 Lak
31 March 2021
Hdfc Bank Limited
8 Lak
10 January 2019
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
21 June 2008
Bank Of Baroda
0
02 May 1997
Bank Of Baroda
0
04 December 2000
Bank Of Baroda
0
17 June 1996
Bank Of Baroda
0
03 September 1996
Bank Of Baroda
0
17 June 1996
Bank Of Baroda
0
25 August 1998
Bank Of Baroda
0
18 June 1996
Bank Of Baroda
0
10 January 2019
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
21 June 2008
Bank Of Baroda
0
02 May 1997
Bank Of Baroda
0
04 December 2000
Bank Of Baroda
0
17 June 1996
Bank Of Baroda
0
03 September 1996
Bank Of Baroda
0
17 June 1996
Bank Of Baroda
0
25 August 1998
Bank Of Baroda
0
18 June 1996
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DIR-12-16112019_signed
Form DPT-3-14112019-signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-30062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
