Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,000,000
Authorised Capital
35,000,000

Directors

Leher Kochhar
Leher Kochhar
Director/Designated Partner
almost 2 years ago
Sandeep Kochhar
Sandeep Kochhar
Director/Designated Partner
over 2 years ago
Archana Kochhar
Archana Kochhar
Director/Designated Partner
over 7 years ago
Lakshya Kochhar
Lakshya Kochhar
Director/Designated Partner
about 9 years ago

Past Directors

Jia Lal Kochhar
Jia Lal Kochhar
Director
over 25 years ago

Charges

34 Crore
02 August 2017
Hdfc Bank Limited
17 Crore
07 July 2017
Hdfc Bank Limited
13 Crore
17 October 2013
Axis Bank Limited
3 Crore
12 November 2009
State Bank Of India
9 Crore
18 October 2006
Central Bank Of India
2 Crore
18 October 2006
Central Bank Of India
4 Crore
19 March 2005
Punjab & Sind Bank
20 Lak
17 December 2005
Punjab And Sindh Bank
7 Lak
24 December 2019
Hdfc Bank Limited
60 Lak
22 May 2023
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
17 October 2013
Axis Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
17 December 2005
Punjab And Sindh Bank
0
12 November 2009
State Bank Of India
0
19 March 2005
Punjab & Sind Bank
0
18 October 2006
Central Bank Of India
0
18 October 2006
Central Bank Of India
0
22 May 2023
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
17 October 2013
Axis Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
17 December 2005
Punjab And Sindh Bank
0
12 November 2009
State Bank Of India
0
19 March 2005
Punjab & Sind Bank
0
18 October 2006
Central Bank Of India
0
18 October 2006
Central Bank Of India
0
22 May 2023
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
17 October 2013
Axis Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
17 December 2005
Punjab And Sindh Bank
0
12 November 2009
State Bank Of India
0
19 March 2005
Punjab & Sind Bank
0
18 October 2006
Central Bank Of India
0
18 October 2006
Central Bank Of India
0
22 May 2023
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
17 October 2013
Axis Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
17 December 2005
Punjab And Sindh Bank
0
12 November 2009
State Bank Of India
0
19 March 2005
Punjab & Sind Bank
0
18 October 2006
Central Bank Of India
0
18 October 2006
Central Bank Of India
0
22 May 2023
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
17 October 2013
Axis Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
17 December 2005
Punjab And Sindh Bank
0
12 November 2009
State Bank Of India
0
19 March 2005
Punjab & Sind Bank
0
18 October 2006
Central Bank Of India
0
18 October 2006
Central Bank Of India
0

Documents

Form SERIOUS COMPLAINT-30122020
Form ADT-1-30122020_signed
Identity Proof-30122020
Copy of written consent given by auditor-30122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-30122020
Form SERIOUS COMPLAINT-28122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-28122020
Identity Proof-28122020
Form DPT-3-26122020_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form SERIOUS COMPLAINT-29112020
Identity Proof-29112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29112020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-23042020-signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form ADT-1-09012020_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed