Company Information

CIN
Status
Date of Incorporation
22 July 1969
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ankit Maheshwari
Ankit Maheshwari
Beneficial Owner
almost 5 years ago
Vishal Maheshwari
Vishal Maheshwari
Whole Time Director
over 11 years ago

Past Directors

Mamta Maheshwari
Mamta Maheshwari
Additional Director
almost 11 years ago
Pushpalata Maheshwari
Pushpalata Maheshwari
Additional Director
almost 11 years ago
Gayatri Devi Maheshwari
Gayatri Devi Maheshwari
Additional Director
almost 11 years ago
Anil Maheshwari
Anil Maheshwari
Director
about 11 years ago
Harish Maheshwari
Harish Maheshwari
Director
about 11 years ago
Banwarilal Maheshwari
Banwarilal Maheshwari
Managing Director
over 11 years ago
Ashok Maheshwari
Ashok Maheshwari
Director
over 34 years ago

Charges

3 Crore
16 March 1999
Bank Of Baroda
10 Lak
16 March 1999
Bank Of Baroda
95 Lak
16 March 1999
Bank Of Baroda
15 Lak
27 January 2011
Bank Of Baroda
98 Lak
28 December 1978
Punjab National Bank
10 Lak
26 March 2021
Hdfc Bank Limited
20 Lak
12 March 2021
Kotak Mahindra Bank Limited
3 Crore
12 March 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
16 March 1999
Others
0
16 March 1999
Others
0
28 December 1978
Punjab National Bank
0
16 March 1999
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
12 March 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
16 March 1999
Others
0
16 March 1999
Others
0
28 December 1978
Punjab National Bank
0
16 March 1999
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
12 March 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
16 March 1999
Others
0
16 March 1999
Others
0
28 December 1978
Punjab National Bank
0
16 March 1999
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0

Documents

Form AOC-4-20112023_signed
Form AOC-4-04122023_signed
Form MGT-7A-22112023_signed
Form MGT-7A-28102023
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-24102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DPT-3-30062022_signed
Form MGT-7A-13012022_signed
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Approval letter for extension of AGM;-12012022
Optional Attachment-(1)-12012022
Optional Attachment-(2)-12012022
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-03012022_signed
Form DPT-3-23062021_signed
Form CHG-1-17052021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210517
Form CFSS-2020-14052021_signed