Company Information
CIN
Status
Date of Incorporation
21 August 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,900,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Kedia
Director/Designated Partner
over 17 years ago
over 17 years ago
Mahesh Kumar Kedia
Director/Designated Partner
over 17 years ago
over 17 years ago
Ajay Kedia
Director/Designated Partner
over 17 years ago
over 17 years ago
Badrilal Bansal
Director
over 29 years ago
over 29 years ago
Past Directors
Rajesh Bansal
Director
over 29 years ago
over 29 years ago
Mohanlal Bansal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 July 2017
Tata Capital Financial Services Limited
3 Crore
15 June 2017
Capital First Limited
4 Crore
23 May 2002
The State Bank Of India
20 Lak
05 December 1992
The State Bank Of India
60 Thousand
25 May 1992
State Bank Of India
1 Lak
22 August 1986
M. P. Financial Corporation
11 Lak
03 December 1985
M. P. Financial Corporation
4 Lak
12 October 1985
State Bank Of India
75 Thousand
23 January 1984
State Bank Of India
50 Thousand
23 January 1984
State Bank Of India
5 Lak
23 January 1984
State Bank Of India
5 Lak
01 September 2009
State Bank Of India
1 Crore
15 June 2017
Others
0
23 January 1984
State Bank Of India
0
18 July 2017
Tata Capital Financial Services Limited
0
01 September 2009
State Bank Of India
0
25 May 1992
State Bank Of India
0
03 December 1985
M. P. Financial Corporation
0
23 May 2002
The State Bank Of India
0
22 August 1986
M. P. Financial Corporation
0
23 January 1984
State Bank Of India
0
12 October 1985
State Bank Of India
0
23 January 1984
State Bank Of India
0
05 December 1992
The State Bank Of India
0
15 June 2017
Others
0
23 January 1984
State Bank Of India
0
18 July 2017
Tata Capital Financial Services Limited
0
01 September 2009
State Bank Of India
0
25 May 1992
State Bank Of India
0
03 December 1985
M. P. Financial Corporation
0
23 May 2002
The State Bank Of India
0
22 August 1986
M. P. Financial Corporation
0
23 January 1984
State Bank Of India
0
12 October 1985
State Bank Of India
0
23 January 1984
State Bank Of India
0
05 December 1992
The State Bank Of India
0
Documents
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Copy of written consent given by auditor-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form ADT-3-27102017-signed
Resignation letter-27102017
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
Instrument(s) of creation or modification of charge;-23062017
Optional Attachment-(1)-23062017
Form CHG-1-23062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170623
Form CHG-4-19062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170619
Letter of the charge holder stating that the amount has been satisfied-17062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
