Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
54,159,000
Authorised Capital
75,000,000
Directors
Dhruvi Tamotia
Director
about 7 years ago
about 7 years ago
Aditya Kumar Tamotia
Director
about 14 years ago
about 14 years ago
Abha Rani Tamotia
Director
about 19 years ago
about 19 years ago
Deependra Kumar Tamotia
Managing Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 3] Cosmetics, Hair Shampoos And Lotion, Perfumery, Deodorants, Dentifrices, Soaps And Cleaning And Scouring Substances All Being Goods Falling Under Class 3.
Charges
26 April 2019
Housing Development Finance Corporation Limited
2 Crore
10 May 2001
Canara Bank
1 Crore
05 July 2017
Indiabulls Housing Finance Limited
3 Crore
06 January 2010
Madhya Pradesh Financial Corporation
3 Crore
01 June 2002
Canara Bank
16 Lak
28 May 2001
Canara Bank
90 Lak
12 December 2003
Canara Bank
5 Lak
01 March 2007
Canara Bank
16 Lak
04 November 2004
Madhya Pradesh Financial Corporation
33 Lak
29 March 2000
Madhya Pradesh Financial Corporation
1 Crore
24 January 2008
Centurian Bank Of Punjab Limited
6 Lak
24 September 2004
Centurian Bank
5 Lak
Documents
Form GNL-2-19082020-signed
Optional Attachment-(1)-19082020
Form DPT-3-04082020-signed
Form DPT-3-03082020-signed
Form MGT-14-18062020-signed
Altered articles of association-01062020
Altered memorandum of association-01062020
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(2)-01062020
Form SH-7-03032020-signed
Form MGT-14-19022020-signed
Altered memorandum of assciation;-17022020
Copy of the resolution for alteration of capital;-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Altered articles of association-17022020
Optional Attachment-(2)-17022020
Altered memorandum of association-17022020
Altered articles of association;-17022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-19122019_signed
Optional Attachment-(4)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-11122019_signed
Optional Attachment-(1)-05122019
