Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
163,000,000
Authorised Capital
300,000,000

Directors

Bhushan Tambe
Bhushan Tambe
Director/Designated Partner
about 2 years ago
Awani Kothari
Awani Kothari
Director/Designated Partner
about 2 years ago
Ranchod Prasad Ganediwal
Ranchod Prasad Ganediwal
Beneficial Owner
over 6 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director/Designated Partner
over 11 years ago
Aneet Jain
Aneet Jain
Director
over 23 years ago

Past Directors

Bhawani Shankar Soni
Bhawani Shankar Soni
Additional Director
over 6 years ago
Deepika Gandhi
Deepika Gandhi
Additional Director
about 11 years ago
Sanjay Singh
Sanjay Singh
Additional Director
about 11 years ago
Amrish Gupta
Amrish Gupta
Managing Director
over 12 years ago
Pradeep Kumar Ganediwal
Pradeep Kumar Ganediwal
Director
over 12 years ago
Dharmprakash Harishchandra Shrivastav
Dharmprakash Harishchandra Shrivastav
Director
about 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 14 years ago
Shreeram Singh
Shreeram Singh
Director
over 22 years ago
Pradyumn Ganediwal
Pradyumn Ganediwal
Director
over 34 years ago

Charges

0
11 August 1995
State Bank Of Indore
1 Crore
11 August 1995
State Bank Of Indore
2 Crore
04 June 1998
Dena Bank
1 Crore
10 July 1997
Dena Bank
35 Lak
10 July 1997
Dena Bank
8 Crore
10 July 1997
Dena Bank
2 Crore
10 July 1997
Dena Bank
25 Lak
25 January 1997
State Bank Of Indore
18 Crore
04 June 1998
Dena Bank
7 Crore
10 July 1997
Dena Bank
8 Crore
10 July 1997
Dena Bank
0
04 June 1998
Dena Bank
0
11 August 1995
State Bank Of Indore
0
10 July 1997
Dena Bank
0
10 July 1997
Dena Bank
0
25 January 1997
State Bank Of Indore
0
04 June 1998
Dena Bank
0
10 July 1997
Dena Bank
0
11 August 1995
State Bank Of Indore
0
10 July 1997
Dena Bank
0
10 July 1997
Dena Bank
0
04 June 1998
Dena Bank
0
11 August 1995
State Bank Of Indore
0
10 July 1997
Dena Bank
0
10 July 1997
Dena Bank
0
25 January 1997
State Bank Of Indore
0
04 June 1998
Dena Bank
0
10 July 1997
Dena Bank
0
11 August 1995
State Bank Of Indore
0
10 July 1997
Dena Bank
0

Documents

Form DPT-3-30122020-signed
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Copy of MGT-8-22122020
Form MGT-14-15102020_signed
Form MGT-15-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191108
Form MGT-14-08112019-signed
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-06112019
Form MR-1-08102019_signed
Copy of board resolution-07102019
Copy of shareholders resolution-07102019