Company Information
CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
118,879,900
Authorised Capital
200,000,000
Directors
Krishna Gopal Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Hanuman Parshad Kanodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Kumar Vikal
Director/Designated Partner
over 2 years ago
over 2 years ago
Minal Vipin Ladda
Director/Designated Partner
over 2 years ago
over 2 years ago
Chand Mal Kachhawa
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shilpa Sameer Singhal
Whole Time Director
about 4 years ago
about 4 years ago
Yash Mukul Singhal
Additional Director
almost 9 years ago
almost 9 years ago
Seema Sachin Singhania
Director
over 9 years ago
over 9 years ago
Sudhakar Govind Dandawate
Director
about 10 years ago
about 10 years ago
Rishab Mukul Singhal
Whole Time Director
about 14 years ago
about 14 years ago
Preeti Mukul Singhal
Director
about 21 years ago
about 21 years ago
Sameer Piyush Singhal
Whole Time Director
over 22 years ago
over 22 years ago
Nimish Gulabrai Pandya
Director
almost 23 years ago
almost 23 years ago
Pradyumna Natvarlal Shah
Director
over 27 years ago
over 27 years ago
Sunita Piyush Singhal
Director
over 31 years ago
over 31 years ago
Patents
Method and a system for facilitating maintenance of an equipment are disclosed. The method includes receiving a maintenance request from a maintenance professional and initiating a maintenance mode in response to the request. A first identifier indicating a current operating status of the equipment is generated. The...
Registered Trademarks
[Class : 9] Computer Peripherals; Computer Accessories And Apparatus; At Ms ; Electronic Data Processing Apparatus And Interactive Machines; Computer Hardware And Software For Controlling Self Service Terminals And Interactive Machines.
[Class : 9] Computers, Computer Peripherals And Computer Aids And Accessories And Apparatus
Charges
13 March 2019
State Bank Of India
25 Crore
26 July 1996
State Bank Of India
217 Crore
31 January 2018
The Karur Vysya Bank Limited
10 Crore
29 September 2009
Corporation Bank
4 Crore
31 March 2012
Corporation Bank
24 Crore
12 July 2010
State Bank Of Bikaner And Jaipur
5 Crore
09 January 2012
State Bank Of Bikaner And Jaipur
18 Crore
13 January 2014
State Bank Of Bikaner And Jaipur
35 Crore
09 September 2008
Hdfc Bank Limited
20 Crore
10 December 2010
Icici Bank Limited
13 Crore
17 December 2002
Icici Bank Ltd.
3 Crore
10 November 1994
The Bank Of Rajasthan Ltd.
60 Lak
10 November 1994
The Bank Of Rajasthan Ltd.
1 Crore
03 October 1995
Canara Bank
1 Crore
18 June 2003
Canara Bank
3 Crore
03 October 1994
Canara Bank
1 Crore
03 October 1994
Canara Bank
1 Crore
21 February 1997
Canara Bank
2 Crore
07 March 1995
Canara Bank
20 Lak
03 October 1995
Canara Bank
1 Crore
26 July 1996
Canara Bank
1 Crore
31 March 1993
The Stat E Ind. And Investment Corp Of Maharashtra Ltd.
1 Crore
20 December 1995
Rajasthan State Industrial Development And Investment Corp.
1 Crore
02 May 2023
Others
0
31 January 2018
Others
0
26 July 1996
Canara Bank
0
26 July 1996
State Bank Of India
0
20 December 1995
Rajasthan State Industrial Development And Investment Corp.
0
13 March 2019
State Bank Of India
0
09 January 2012
State Bank Of Bikaner And Jaipur
0
10 November 1994
The Bank Of Rajasthan Ltd.
0
03 October 1995
Canara Bank
0
13 January 2014
State Bank Of Bikaner And Jaipur
0
31 March 2012
Corporation Bank
0
17 December 2002
Icici Bank Ltd.
0
10 November 1994
The Bank Of Rajasthan Ltd.
0
07 March 1995
Canara Bank
0
03 October 1995
Canara Bank
0
31 March 1993
The Stat E Ind. And Investment Corp Of Maharashtra Ltd.
0
21 February 1997
Canara Bank
0
10 December 2010
Icici Bank Limited
0
03 October 1994
Canara Bank
0
09 September 2008
Hdfc Bank Limited
0
29 September 2009
Corporation Bank
0
12 July 2010
State Bank Of Bikaner And Jaipur
0
03 October 1994
Canara Bank
0
18 June 2003
Canara Bank
0
02 May 2023
Others
0
31 January 2018
Others
0
26 July 1996
Canara Bank
0
26 July 1996
State Bank Of India
0
20 December 1995
Rajasthan State Industrial Development And Investment Corp.
0
13 March 2019
State Bank Of India
0
09 January 2012
State Bank Of Bikaner And Jaipur
0
10 November 1994
The Bank Of Rajasthan Ltd.
0
03 October 1995
Canara Bank
0
13 January 2014
State Bank Of Bikaner And Jaipur
0
31 March 2012
Corporation Bank
0
17 December 2002
Icici Bank Ltd.
0
10 November 1994
The Bank Of Rajasthan Ltd.
0
07 March 1995
Canara Bank
0
03 October 1995
Canara Bank
0
31 March 1993
The Stat E Ind. And Investment Corp Of Maharashtra Ltd.
0
21 February 1997
Canara Bank
0
10 December 2010
Icici Bank Limited
0
03 October 1994
Canara Bank
0
09 September 2008
Hdfc Bank Limited
0
29 September 2009
Corporation Bank
0
12 July 2010
State Bank Of Bikaner And Jaipur
0
03 October 1994
Canara Bank
0
18 June 2003
Canara Bank
0
02 May 2023
Others
0
31 January 2018
Others
0
26 July 1996
Canara Bank
0
26 July 1996
State Bank Of India
0
20 December 1995
Rajasthan State Industrial Development And Investment Corp.
0
13 March 2019
State Bank Of India
0
09 January 2012
State Bank Of Bikaner And Jaipur
0
10 November 1994
The Bank Of Rajasthan Ltd.
0
03 October 1995
Canara Bank
0
13 January 2014
State Bank Of Bikaner And Jaipur
0
31 March 2012
Corporation Bank
0
17 December 2002
Icici Bank Ltd.
0
10 November 1994
The Bank Of Rajasthan Ltd.
0
07 March 1995
Canara Bank
0
03 October 1995
Canara Bank
0
31 March 1993
The Stat E Ind. And Investment Corp Of Maharashtra Ltd.
0
21 February 1997
Canara Bank
0
10 December 2010
Icici Bank Limited
0
03 October 1994
Canara Bank
0
09 September 2008
Hdfc Bank Limited
0
29 September 2009
Corporation Bank
0
12 July 2010
State Bank Of Bikaner And Jaipur
0
03 October 1994
Canara Bank
0
18 June 2003
Canara Bank
0
Documents
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Form PAS-6-15122020_signed
Form PAS-6-14122020_signed
Form DPT-3-23102020-signed
Form MR-1-07102020_signed
Form MGT-14-07102020_signed
Copy of shareholders resolution-07102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(3)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Form PAS-6-13092020_signed
Form PAS-6-02092020_signed
Form INC-22-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form DPT-3-11052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
