Company Information
CIN
Status
Date of Incorporation
12 September 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
109,030,120
Authorised Capital
122,500,000
Directors
Rakesh Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Bangur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Navin Jhawar
Director
about 4 years ago
about 4 years ago
Krishna Jajoo
Additional Director
almost 11 years ago
almost 11 years ago
Beni Gopal Lahoti
Additional Director
over 12 years ago
over 12 years ago
Narendra Bahadur Singh
Director
about 13 years ago
about 13 years ago
Brahma Swaroop Jajoo
Director
about 13 years ago
about 13 years ago
Vijendra Kumar Sood
Additional Director
about 14 years ago
about 14 years ago
Rajesh Kumar Gupta
Additional Director
about 14 years ago
about 14 years ago
Himashu Sharma
Director
almost 18 years ago
almost 18 years ago
Kushalchand Malchand Jain
Director
almost 20 years ago
almost 20 years ago
Sunil Jain
Director
almost 20 years ago
almost 20 years ago
Satish Kumar Rakyan
Director
about 40 years ago
about 40 years ago
Mehar Chand Dhandia
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] "Advertising, Business
Management, Business Administration,
Office Functions And Trading Of Surgical,
Medical, Dental And Veterinary Apparatus
And Instruments, Artificial Limbs, Eyes And
Teeth; Orthopedic Articles; Suture Materials;
Included In Class 35.
[Class : 31] Foodstuffs For Animals (Poultry Feed, Cattle Feed,Fish Feed),
Live Broiler Chicks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 June 2018
Hdfc Bank Limited
2 Crore
21 February 2015
Bank Of Baroda
4 Crore
20 March 2017
Bank Of Baroda
1 Crore
01 October 1988
M.p. Financial Corporation
60 Lak
25 May 1992
State Bank Of Bikaner And Jaipur
20 Lak
05 August 1997
State Bank Of Bikaner And Jaipur
2 Crore
10 February 2000
State Bank Of Bikaner And Jaipur
2 Crore
28 November 1988
State Bank Of Bikaner And Jaipur
24 Lak
12 June 2018
Hdfc Bank Limited
0
28 November 1988
State Bank Of Bikaner And Jaipur
0
20 March 2017
Others
0
28 May 2015
Hdfc Bank Limited
0
10 February 2000
State Bank Of Bikaner And Jaipur
0
21 February 2015
Bank Of Baroda
0
01 October 1988
M.p. Financial Corporation
0
25 May 1992
State Bank Of Bikaner And Jaipur
0
05 August 1997
State Bank Of Bikaner And Jaipur
0
12 June 2018
Hdfc Bank Limited
0
28 November 1988
State Bank Of Bikaner And Jaipur
0
20 March 2017
Others
0
28 May 2015
Hdfc Bank Limited
0
10 February 2000
State Bank Of Bikaner And Jaipur
0
21 February 2015
Bank Of Baroda
0
01 October 1988
M.p. Financial Corporation
0
25 May 1992
State Bank Of Bikaner And Jaipur
0
05 August 1997
State Bank Of Bikaner And Jaipur
0
12 June 2018
Hdfc Bank Limited
0
28 November 1988
State Bank Of Bikaner And Jaipur
0
20 March 2017
Others
0
28 May 2015
Hdfc Bank Limited
0
10 February 2000
State Bank Of Bikaner And Jaipur
0
21 February 2015
Bank Of Baroda
0
01 October 1988
M.p. Financial Corporation
0
25 May 1992
State Bank Of Bikaner And Jaipur
0
05 August 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form AOC-4(XBRL)-11122020_signed
Form INC-28-26112020-signed
Optional Attachment-(4)-26112020
Optional Attachment-(1)-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(1)-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form ADT-1-08102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-23092020-signed
