Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,823,740
Authorised Capital
140,000,000
Directors
Vivek Maheshwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Vineet Maheshwari
Director/Designated Partner
over 25 years ago
over 25 years ago
Kishor Maheshwari
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajesh Maheshwari
Director/Designated Partner
over 25 years ago
over 25 years ago
Ashok Maheshwari
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
29 May 2019
State Bank Of India
18 Crore
11 July 2012
State Bank Of India
29 Crore
21 April 2010
State Bank Of India
23 Crore
23 November 2001
State Bank Of India
1 Crore
23 November 2001
State Bank Of India
149 Crore
31 January 2023
Hdfc Bank Limited
0
10 June 2022
State Bank Of India
0
28 January 2022
Hdfc Bank Limited
0
23 November 2001
State Bank Of India
0
29 May 2019
State Bank Of India
0
23 November 2001
State Bank Of India
0
21 April 2010
State Bank Of India
0
11 July 2012
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
10 June 2022
State Bank Of India
0
28 January 2022
Hdfc Bank Limited
0
23 November 2001
State Bank Of India
0
29 May 2019
State Bank Of India
0
23 November 2001
State Bank Of India
0
21 April 2010
State Bank Of India
0
11 July 2012
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
10 June 2022
State Bank Of India
0
28 January 2022
Hdfc Bank Limited
0
23 November 2001
State Bank Of India
0
29 May 2019
State Bank Of India
0
23 November 2001
State Bank Of India
0
21 April 2010
State Bank Of India
0
11 July 2012
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
10 June 2022
State Bank Of India
0
28 January 2022
Hdfc Bank Limited
0
23 November 2001
State Bank Of India
0
29 May 2019
State Bank Of India
0
23 November 2001
State Bank Of India
0
21 April 2010
State Bank Of India
0
11 July 2012
State Bank Of India
0
28 November 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
10 June 2022
State Bank Of India
0
28 January 2022
Hdfc Bank Limited
0
23 November 2001
State Bank Of India
0
29 May 2019
State Bank Of India
0
23 November 2001
State Bank Of India
0
21 April 2010
State Bank Of India
0
11 July 2012
State Bank Of India
0
Documents
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Form AOC-5-25112019-signed
Copy of board resolution-23112019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form MGT-14-25072019_signed
Form PAS-3-25072019_signed
Optional Attachment-(1)-25072019
