Company Information

CIN
Status
Date of Incorporation
09 September 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
101,542,000
Authorised Capital
150,000,000

Directors

Sangita Sunil Chordia
Sangita Sunil Chordia
Director/Designated Partner
about 2 years ago
Abhishek Dalmia
Abhishek Dalmia
Director/Designated Partner
over 2 years ago
Hitesh Ratanlal Jain
Hitesh Ratanlal Jain
Director/Designated Partner
over 2 years ago
Alka Arora Misra
Alka Arora Misra
Director/Designated Partner
over 2 years ago
Aparna Narendra Sharma
Aparna Narendra Sharma
Director/Designated Partner
over 2 years ago
Sunil Chordia
Sunil Chordia
Director/Designated Partner
almost 3 years ago
Sanjeev Sood
Sanjeev Sood
Director/Designated Partner
over 3 years ago
Yashovardhan Chordia
Yashovardhan Chordia
Director/Designated Partner
over 6 years ago
Rajesh Balkrishna Mittal
Rajesh Balkrishna Mittal
Director/Designated Partner
over 6 years ago
Chandrashekhar Bobra
Chandrashekhar Bobra
Director
over 20 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 31 years ago

Past Directors

Rajesh Sharda
Rajesh Sharda
Ceo(kmp)
about 8 years ago
Surendra Sing Maru
Surendra Sing Maru
Director
over 13 years ago
Deepesh Trivedi
Deepesh Trivedi
Whole Time Director
almost 18 years ago
Chandanmal Chordia
Chandanmal Chordia
Director
over 18 years ago
Purushottam Das Nagar
Purushottam Das Nagar
Director
over 22 years ago
Shiv Singh Mehta
Shiv Singh Mehta
Director
over 22 years ago
Nihalchand N Kothari
Nihalchand N Kothari
Director
over 31 years ago

Charges

404 Crore
07 December 2018
State Bank Of India
199 Crore
07 December 2018
State Bank Of India
151 Crore
15 January 2018
Hdfc Bank Limited
110 Crore
01 October 2007
State Bank Of India
69 Crore
05 July 2003
Idbi Bank Limited
13 Crore
13 September 2010
Idbi Bank Ltd.
4 Crore
09 October 2003
Madhya Pradesh State Industrial Development Corporation Of India
2 Crore
28 January 2004
Technology Development Board
3 Crore
08 July 1991
State Bank Of India
38 Crore
08 July 1991
State Bank Of India
60 Lak
13 September 2004
Indusind Bank Limited
4 Crore
08 September 2020
Citi Bank N.a.
25 Crore
29 May 2023
Citi Bank N.a.
0
30 November 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 December 2021
Others
0
07 December 2018
State Bank Of India
0
17 November 2021
Others
0
07 December 2018
State Bank Of India
0
01 October 2007
State Bank Of India
0
05 July 2003
Idbi Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
08 September 2020
Citi Bank N.a.
0
08 July 1991
State Bank Of India
0
13 September 2010
Idbi Bank Ltd.
0
09 October 2003
Madhya Pradesh State Industrial Development Corporation Of India
0
08 July 1991
State Bank Of India
0
13 September 2004
Indusind Bank Limited
0
28 January 2004
Technology Development Board
0
29 May 2023
Citi Bank N.a.
0
30 November 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
29 December 2021
Others
0
07 December 2018
State Bank Of India
0
17 November 2021
Others
0
07 December 2018
State Bank Of India
0
01 October 2007
State Bank Of India
0
05 July 2003
Idbi Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
08 September 2020
Citi Bank N.a.
0
08 July 1991
State Bank Of India
0
13 September 2010
Idbi Bank Ltd.
0
09 October 2003
Madhya Pradesh State Industrial Development Corporation Of India
0
08 July 1991
State Bank Of India
0
13 September 2004
Indusind Bank Limited
0
28 January 2004
Technology Development Board
0

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-10022021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-31122020
Declaration under section 90-30122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Particulars of all joint charge holders;-25112020
Optional Attachment-(2)-25112020
Form DPT-3-12102020-signed
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Particulars of all joint charge holders;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-15-04082020_signed
Optional Attachment-(2)-13022020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
Particulars of all joint charge holders;-13022020
Optional Attachment-(3)-13022020
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form AOC-4(XBRL)-16122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(1)-30112019