Company Information

CIN
Status
Date of Incorporation
01 March 1922
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,500,000
Authorised Capital
50,000,000

Directors

Kantilal Bam
Kantilal Bam
Director/Designated Partner
about 2 years ago
Rajeev Sanghi
Rajeev Sanghi
Director/Designated Partner
about 2 years ago
Aaradhana Jhunjhunwala
Aaradhana Jhunjhunwala
Director/Designated Partner
about 2 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Director/Designated Partner
almost 3 years ago
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
almost 3 years ago
Ayesha Jhunjhunwala
Ayesha Jhunjhunwala
Director/Designated Partner
almost 11 years ago
Ramanathan Narayanan
Ramanathan Narayanan
Director/Designated Partner
almost 19 years ago
Govindaswamy Sridharan
Govindaswamy Sridharan
Director/Designated Partner
about 20 years ago

Past Directors

Gopalachari Sarangan
Gopalachari Sarangan
Director
almost 19 years ago

Charges

12 February 1976
State Bank Of Indore
0
16 February 1976
State Bank Of Indore
0
27 November 1984
Industrial Reconstruction Corporation Of India Ltd.
0
27 November 1984
Industrial Reconstruction Corporation Of India Ltd.
0
12 February 1976
State Bank Of Indore
0
16 February 1976
State Bank Of Indore
0
27 November 1984
Industrial Reconstruction Corporation Of India Ltd.
0
12 February 1976
State Bank Of Indore
0
16 February 1976
State Bank Of Indore
0

Documents

Form MGT-7-14112023_signed
List of share holders, debenture holders;-20102023
Optional Attachment-(1)-20102023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form MGT-7-20102023
Form PAS-6-08112022_signed
Form MGT-7-08112022_signed
Optional Attachment-(1)-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form DPT-3-20062022_signed
Optional Attachment-(1)-20062022
Form PAS-6-28042022_signed
Optional Attachment-(1)-28042022
List of share holders, debenture holders;-26112021
Optional Attachment-(2)-26112021
Optional Attachment-(1)-26112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
Directors report as per section 134(3)-26112021
Form MGT-7-26112021_signed
Form AOC-4-26112021_signed
Form PAS-6-02112021_signed
Optional Attachment-(1)-02112021
Form DPT-3-09062021_signed
Optional Attachment-(1)-08062021