Company Information

CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
947,000
Authorised Capital
3,000,000

Directors

Santosh S Shirke
Santosh S Shirke
Director/Designated Partner
over 2 years ago
Vijay Choudhary
Vijay Choudhary
Director/Designated Partner
over 33 years ago
Manjri Choudhary
Manjri Choudhary
Director
over 33 years ago

Past Directors

Dayalan Nadar
Dayalan Nadar
Additional Director
over 7 years ago
Sushanta Shyam Sunder Pradhan
Sushanta Shyam Sunder Pradhan
Director
over 14 years ago

Charges

70 Crore
15 April 2005
Union Bank Of Inida
50 Crore
07 April 2004
Central Bank Of India
20 Crore
07 February 2009
Punjab & Sind Bank
20 Crore
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
15 April 2005
Union Bank Of Inida
0
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
15 April 2005
Union Bank Of Inida
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
Copy of board resolution authorizing giving of notice-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Form 20B-25092020_signed
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form 20B-24092020_signed
Annual return as per schedule V of the Companies Act,1956-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Form 23AC-23092020_signed
Form 20B-23092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-15092020_signed
-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020