Company Information

CIN
Status
Date of Incorporation
18 September 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Akshat Mittal
Akshat Mittal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Nilesh Diwakar Mahajan
Nilesh Diwakar Mahajan
Whole Time Director
about 10 years ago
Shaifali Devi Mittal
Shaifali Devi Mittal
Additional Director
almost 12 years ago
Babita Mittal
Babita Mittal
Director
almost 26 years ago

Charges

3 Crore
28 August 2019
Sidbi
33 Lak
19 September 2018
Sidbi
90 Lak
30 March 2017
Canara Bank
50 Lak
02 March 2017
Sidbi
24 Lak
17 March 2016
Sidbi
17 Lak
30 June 2015
Sidbi
47 Lak
20 April 2012
Sidbi
45 Lak
25 September 2007
The Laxmi Vilas Bank Ltd.
10 Lak
24 June 2020
Sidbi
27 Lak
08 May 2023
Sidbi
0
02 March 2017
Sidbi
0
30 March 2017
Canara Bank
0
17 March 2016
Others
0
19 September 2018
Sidbi
0
24 June 2020
Sidbi
0
28 August 2019
Sidbi
0
20 April 2012
Sidbi
0
30 June 2015
Sidbi
0
25 September 2007
The Laxmi Vilas Bank Ltd.
0
08 May 2023
Sidbi
0
02 March 2017
Sidbi
0
30 March 2017
Canara Bank
0
17 March 2016
Others
0
19 September 2018
Sidbi
0
24 June 2020
Sidbi
0
28 August 2019
Sidbi
0
20 April 2012
Sidbi
0
30 June 2015
Sidbi
0
25 September 2007
The Laxmi Vilas Bank Ltd.
0
08 May 2023
Sidbi
0
02 March 2017
Sidbi
0
30 March 2017
Canara Bank
0
17 March 2016
Others
0
19 September 2018
Sidbi
0
24 June 2020
Sidbi
0
28 August 2019
Sidbi
0
20 April 2012
Sidbi
0
30 June 2015
Sidbi
0
25 September 2007
The Laxmi Vilas Bank Ltd.
0

Documents

Form PAS-6-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form PAS-6-13092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(2)-13092020
Proof of dispatch-30072020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Form DIR-11-30072020_signed
Acknowledgement received from company-30072020
Evidence of cessation;-30072020
Notice of resignation filed with the company-30072020
Optional Attachment-(4)-07072020
Optional Attachment-(2)-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(3)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019