Company Information
CIN
Status
Date of Incorporation
12 February 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
624,000
Authorised Capital
2,500,000
Directors
Rupendra Sadashiv Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh S Shirke
Director
about 4 years ago
about 4 years ago
Manjri Choudhary
Director
over 31 years ago
over 31 years ago
Vijay Choudhary
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Sharad Kumar Kabra
Director
almost 34 years ago
almost 34 years ago
Past Directors
Sushanta Shyam Sunder Pradhan
Director
over 14 years ago
over 14 years ago
Charges
07 April 2004
Central Bank Of India
20 Crore
24 October 1994
United Bank Of India
2,510 Crore
07 February 2009
Punjab & Sind Bank
20 Crore
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
24 October 1994
United Bank Of India
0
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
24 October 1994
United Bank Of India
0
Documents
Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(1)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy of board resolution authorizing giving of notice-27092020
Form 20B-20092020_signed
List of share holders, debenture holders;-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Annual return as per schedule V of the Companies Act,1956-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form 23AC-19092020_signed
Form 20B-19092020_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-15092020_signed
-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form ADT-1-13092020_signed
Copy of resolution passed by the company-13092020
Copy of the intimation sent by company-13092020
