Company Information
CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
2,939,000
Authorised Capital
5,000,000
Directors
Satya Prakash Bagaria
Director
almost 25 years ago
almost 25 years ago
Santosh Bagaria
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Harsh Vardhan Bagaria
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Earth Moving Equipment (Horizontal Directional Drilling Machines); Underground Construction Machines And Related Tools, Etc.
Charges
29 October 2016
Hdb Financial Services Limited
73 Lak
31 January 2014
Reliance Capital Ltd
1 Crore
31 January 2011
Reliance Capital Ltd
1 Crore
03 March 2014
Kotak Mahindra Bank Limited
1 Crore
01 June 2009
Abn Amro Bank N.v.
11 Lak
27 February 2007
Centurion Bank Of Punjab Limited
32 Lak
03 November 2007
Centurion Bank Of Punjab Limited
8 Lak
03 November 2007
Centurion Bank Of Punjab Limited
8 Lak
28 September 2005
Centurion Bank Ltd
30 Lak
02 February 2005
Centurion Bank Ltd
22 Lak
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
Documents
Form INC-28-25012019-signed
Optional Attachment-(1)-17012019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
Form INC-28-09112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112017
Form CHG-4-01052017-signed
Letter of the charge holder stating that the amount has been satisfied-28042017
Shareholders-MGT_7_G34919464_GOVIND321_20170307144844.xlsm
Form CHG-1-14022017_signed
Instrument(s) of creation or modification of charge;-14022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
List of share holders, debenture holders;-06022017
Copy of MGT-8-06022017
Form MGT-7-06022017_signed
OPTIONAL ATTACHMENT-(1)-28012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012017
FORM_AOC4-XBRL_GOVIND321_20170128164935.PDF-28012017
Form ADT-3-17012017-signed
Form ADT-1-16012017_signed
Optional Attachment-(2)-14012017
Optional Attachment-(1)-14012017
Copy of the intimation sent by company-14012017
Copy of written consent given by auditor-14012017
Resignation letter-13012017
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-161114.OCT
