Company Information
CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
112,700,000
Authorised Capital
750,000,000
Directors
Chhavi Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishi Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Udit Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Tandon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Raina
Manager/Secretary
over 10 years ago
over 10 years ago
Rajiv Mehrotra
Director/Designated Partner
over 11 years ago
over 11 years ago
Praveen Kumar Bhatia
Director
about 16 years ago
about 16 years ago
Ajay Khanna
Beneficial Owner
over 16 years ago
over 16 years ago
Vinod Anand Juneja
Director/Designated Partner
about 17 years ago
about 17 years ago
Hemant Kumra
Director
over 20 years ago
over 20 years ago
Achintya Karati
Director
over 21 years ago
over 21 years ago
Ravi Kant Jaipuria
Director
almost 23 years ago
almost 23 years ago
Narendra Kumbhat
Director
over 23 years ago
over 23 years ago
Ashutosh Garg
Director
over 23 years ago
over 23 years ago
Past Directors
Gursharan Singh
Ceo(kmp)
over 10 years ago
over 10 years ago
Chandar Sain Malhotra
Director
almost 17 years ago
almost 17 years ago
Dharmender Dhingra
Company Secretary
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 41] Sports Club, Educational & Caltural Activities, Included In Class 41.
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 : 9] Telecomunication, Electronic, Power Radios, Wireless In Local Loop, Dect, Transmission Equipments.
Charges
05 October 2017
Centrum Financial Services Limited
5 Crore
08 May 2007
United Bank Of India
96 Crore
05 October 2017
Others
0
08 May 2007
United Bank Of India
0
05 October 2017
Others
0
08 May 2007
United Bank Of India
0
05 October 2017
Others
0
08 May 2007
United Bank Of India
0
05 October 2017
Others
0
08 May 2007
United Bank Of India
0
Documents
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-15-12102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Form BEN - 2-21032020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-18032020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-15102019_signed
