Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
295,100,000
Authorised Capital
400,000,000

Directors

Ashok Kumar Khurana
Ashok Kumar Khurana
Director/Designated Partner
over 2 years ago
Rohit Pandit
Rohit Pandit
Director/Designated Partner
over 2 years ago
Neha Vijaywargiya
Neha Vijaywargiya
Director/Designated Partner
over 8 years ago

Past Directors

Prem Nath Mishra
Prem Nath Mishra
Additional Director
over 3 years ago
Abhishek Sharma
Abhishek Sharma
Director
almost 13 years ago
Attery Krishnan Krishnanandan
Attery Krishnan Krishnanandan
Director
about 14 years ago
Ruchi Vijaywargia
Ruchi Vijaywargia
Additional Director
over 15 years ago
Ishtiaq Hussain Siddiqui
Ishtiaq Hussain Siddiqui
Additional Director
almost 17 years ago
Manjusha Gupta
Manjusha Gupta
Company Secretary
almost 17 years ago
Ram Vilas Vijay
Ram Vilas Vijay
Director
about 18 years ago
Suresh Narayan Vijay
Suresh Narayan Vijay
Director
about 18 years ago

Charges

27 Crore
06 August 2019
Indian Overseas Bank
33 Lak
27 March 2019
Karnataka Bank Ltd.
12 Crore
17 March 2010
Central Bank Of India
21 Crore
04 May 2017
Tata Capital Financial Services Limited
10 Crore
25 February 2009
The State Bank Of India
22 Crore
31 August 2020
Karnataka Bank Ltd.
83 Lak
30 June 2020
Karnataka Bank Ltd.
2 Crore
06 February 2020
Icici Bank Limited
10 Crore
29 September 2021
Icici Bank Limited
1 Crore
29 September 2021
Others
0
27 March 2019
Karnataka Bank Ltd.
0
06 August 2019
Indian Overseas Bank
0
06 February 2020
Others
0
30 June 2020
Karnataka Bank Ltd.
0
04 May 2017
Tata Capital Financial Services Limited
0
31 August 2020
Karnataka Bank Ltd.
0
25 February 2009
The State Bank Of India
0
17 March 2010
Central Bank Of India
0
29 September 2021
Others
0
27 March 2019
Karnataka Bank Ltd.
0
06 August 2019
Indian Overseas Bank
0
06 February 2020
Others
0
30 June 2020
Karnataka Bank Ltd.
0
04 May 2017
Tata Capital Financial Services Limited
0
31 August 2020
Karnataka Bank Ltd.
0
25 February 2009
The State Bank Of India
0
17 March 2010
Central Bank Of India
0
29 September 2021
Others
0
27 March 2019
Karnataka Bank Ltd.
0
06 August 2019
Indian Overseas Bank
0
06 February 2020
Others
0
30 June 2020
Karnataka Bank Ltd.
0
04 May 2017
Tata Capital Financial Services Limited
0
31 August 2020
Karnataka Bank Ltd.
0
25 February 2009
The State Bank Of India
0
17 March 2010
Central Bank Of India
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form CHG-1-01122020_signed
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form CHG-4-29062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Letter of the charge holder stating that the amount has been satisfied-26062020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form DPT-3-02122019-signed
Optional Attachment-(1)-26112019
Optional Attachment-(1)-02092019
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form INC-22-14052019_signed
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
Form INC-22-14052019_signed
Optional Attachment-(4)-22042019