Company Information

CIN
Status
Date of Incorporation
05 April 1948
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Prem Prakash Mittal
Prem Prakash Mittal
Whole Time Director
over 2 years ago
Omprakash Mittal
Omprakash Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Babulal Mittal
Mahesh Babulal Mittal
Director
over 28 years ago

Charges

89 Crore
31 March 1999
Central Bank Of India
10 Lak
31 March 1999
Central Bank Of India
89 Crore
18 November 1987
Central Bank Of India
1 Lak
18 November 1987
Central Bank Of India
4 Lak
04 June 2022
Others
0
31 March 1999
Others
0
31 March 1999
Central Bank Of India
0
18 November 1987
Central Bank Of India
0
18 November 1987
Central Bank Of India
0
04 June 2022
Others
0
31 March 1999
Others
0
31 March 1999
Central Bank Of India
0
18 November 1987
Central Bank Of India
0
18 November 1987
Central Bank Of India
0
04 June 2022
Others
0
31 March 1999
Others
0
31 March 1999
Central Bank Of India
0
18 November 1987
Central Bank Of India
0
18 November 1987
Central Bank Of India
0

Documents

Form MGT-7A-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
Optional Attachment-(1)-04102023
List of Directors;-04102023
List of share holders, debenture holders;-04102023
Form AOC-4-04102023_signed
Form DPT-3-08092023_signed
Form MGT-14-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form MGT-7A-21102022
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Optional Attachment-(1)-26082022
Form CHG-1-19072022_signed
Instrument(s) of creation or modification of charge;-19072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Form DPT-3-28062022
Instrument(s) of creation or modification of charge;-07032022
Form CHG-1-07032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220307
List of Directors;-21012022
List of share holders, debenture holders;-21012022
Approval letter for extension of AGM;-21012022