Company Information
CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,004,400
Authorised Capital
5,000,000
Directors
Kamlesh Ghiya
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ankit Ghiya
Additional Director
over 12 years ago
over 12 years ago
Rameshwari Devi Ghiya
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 1] Chemical Products Used In Industry, Science, Photography, Agriculture, Forestry, Manures (Natural And Artificial), Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Soldering, Chemical Substance For Preserving Foodstuffs, Tanning Substances, Adhesive Substances Used In Industry.
Charges
30 November 2017
Yes Bank Limited
13 Crore
31 December 2015
Hdfc Bank Limited
7 Lak
29 July 2011
Hdfc Bank Limited
6 Crore
03 September 2004
Canara Bank
6 Crore
30 November 2017
Yes Bank Limited
0
03 September 2004
Canara Bank
0
29 July 2011
Hdfc Bank Limited
0
31 December 2015
Others
0
30 November 2017
Yes Bank Limited
0
03 September 2004
Canara Bank
0
29 July 2011
Hdfc Bank Limited
0
31 December 2015
Others
0
30 November 2017
Yes Bank Limited
0
03 September 2004
Canara Bank
0
29 July 2011
Hdfc Bank Limited
0
31 December 2015
Others
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-06112019-signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form MSME FORM I-09062019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-14052019_signed
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form DIR-11-15042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Acknowledgement received from company-11042019
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
