Company Information

CIN
Status
Date of Incorporation
03 June 1966
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,200,000

Directors

Harleen Kaur Bhatia
Harleen Kaur Bhatia
Director/Designated Partner
over 7 years ago
Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director
over 21 years ago
Surinder Singh Bhatia
Surinder Singh Bhatia
Director
over 21 years ago

Past Directors

Harsaran Singh Sethi
Harsaran Singh Sethi
Additional Director
almost 11 years ago
Ishipal Kaur Bhatia
Ishipal Kaur Bhatia
Director
about 11 years ago

Charges

53 Lak
10 July 1982
Citizens Urban Co-operative Bank Ltd
5 Lak
20 May 1978
Syndicate Bank
17 Lak
05 February 1976
The Punjab & Sindh Bank Ltd
17 Lak
03 May 1973
State Bank Of Indore
85 Thousand
21 May 1970
State Bank Of Indore
1 Lak
25 February 1969
The Bank Of Baroda Ltd
1 Lak
31 January 1969
The Bank Of India Ltd
10 Lak
21 May 1970
State Bank Of Indore
0
25 February 1969
The Bank Of Baroda Ltd
0
10 July 1982
Citizens Urban Co-operative Bank Ltd
0
20 May 1978
Syndicate Bank
0
03 May 1973
State Bank Of Indore
0
31 January 1969
The Bank Of India Ltd
0
05 February 1976
The Punjab & Sindh Bank Ltd
0
21 May 1970
State Bank Of Indore
0
25 February 1969
The Bank Of Baroda Ltd
0
10 July 1982
Citizens Urban Co-operative Bank Ltd
0
20 May 1978
Syndicate Bank
0
03 May 1973
State Bank Of Indore
0
31 January 1969
The Bank Of India Ltd
0
05 February 1976
The Punjab & Sindh Bank Ltd
0

Documents

Form MGT-7A-20112023
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023_signed
Form AOC-4-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Form AOC-4-31102022_signed
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Form AOC-4-26122021_signed
Approval letter of extension of financial year or AGM-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021
Approval letter for extension of AGM;-15122021
List of share holders, debenture holders;-15122021
List of Directors;-15122021
Form MGT-7A-15122021_signed
Form MGT-14-13122021_signed
Copy of agreement-08122021
Form ADT-1-29032021_signed
Copy of resolution passed by the company-13032021
Copy of written consent given by auditor-13032021
Copy of the intimation sent by company-13032021
Form MGT-7-21022021_signed
List of share holders, debenture holders;-16022021