Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,400,200
Authorised Capital
30,000,000

Directors

Manish Chothwani
Manish Chothwani
Director/Designated Partner
over 2 years ago
Drishti Nihalani
Drishti Nihalani
Director/Designated Partner
over 2 years ago
Kanak Chothwani
Kanak Chothwani
Director/Designated Partner
over 2 years ago
Santosh Yadav
Santosh Yadav
Director/Designated Partner
over 2 years ago
Anandram Hotchand
Anandram Hotchand
Director
almost 10 years ago

Past Directors

Amit Chothwani
Amit Chothwani
Director
about 3 years ago
Nitin Jain
Nitin Jain
Director
about 7 years ago
Anand Kumar
Anand Kumar
Director
about 11 years ago
Bhawani Singh Jhala
Bhawani Singh Jhala
Director
about 24 years ago
Chandra Bhan Kakwani
Chandra Bhan Kakwani
Director
almost 28 years ago

Charges

12 Crore
26 February 2009
The Oriental Bank Of Commerce
69 Crore
25 July 2001
Oriental Bank Of Commerce
12 Crore
12 December 2022
Others
0
26 February 2009
The Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
12 December 2022
Others
0
26 February 2009
The Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0
12 December 2022
Others
0
26 February 2009
The Oriental Bank Of Commerce
0
25 July 2001
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-3-13072019_signed
Resignation letter-12072019
Auditor?s certificate-10072019
Form ADT-1-25062019_signed
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form DIR-12-18102018_signed