Company Information
CIN
Status
Date of Incorporation
12 September 1986
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
67,072,000
Authorised Capital
75,000,000
Directors
Ajit Nim
Director
almost 17 years ago
almost 17 years ago
Shakhawat Rai Panjabi
Wholetime Director
over 23 years ago
over 23 years ago
Anandram Hotchand
Managing Director
about 39 years ago
about 39 years ago
Charges
14 March 2017
Kotak Mahindra Prime Limited
10 Lak
21 February 2014
Bank Of India
20 Crore
05 December 1995
Oriental Bank Of Commerce
50 Lak
16 February 1994
Oriental Bank Of Commerce
1 Crore
16 February 1994
Oriental Bank Of Commerce
2 Crore
05 January 1993
The Oriental Bank Of Commerce
69 Crore
Documents
Form DPT-3-30122020_signed
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form MGT-15-09102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Optional Attachment-(3)-04092019
Optional Attachment-(2)-04092019
Form ADT-1-05082019_signed
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Form ADT-3-13072019_signed
Resignation letter-12072019
Form MSME FORM I-09062019_signed
Notice of resignation;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Form DIR-12-26112018_signed
