Company Information
CIN
Status
Date of Incorporation
23 November 1979
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Kela
Director
almost 3 years ago
almost 3 years ago
Govind Das Biyani
Director/Designated Partner
over 14 years ago
over 14 years ago
Sheela Kela
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Maneesha Kela
Additional Director
about 6 years ago
about 6 years ago
Anirudha Kela
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 35] Providing The Services Of Marketing & Reselling Of Optical,Weighing, Measuring, Singling, Checking (Supervision) Apparatus And Instruments For Mining And Mineral Technology, Metallurgy And Non Organic Chemical Industrial, Continuous Automatic Weighing Unit For Molton Metal, Analyzing Equipment Namely X Ray And Gamma Ray Apparatus For Industrial Use, Neutoon Acti...
Charges
15 March 2019
Axis Bank Limited
4 Crore
04 May 2018
Hdfc Bank Limited
22 Lak
20 July 1988
State Bank Of India
3 Crore
27 September 2006
Indian Renewable Energy Development Agency Ltd
1 Crore
02 July 1988
State Bank Of India
50 Lak
20 July 1988
State Bank Of India
50 Lak
04 September 1993
State Bank Of India
1 Lak
20 June 1980
State Bank Of India
1 Crore
20 July 1988
State Bank Of India
50 Lak
15 March 2019
Axis Bank Limited
0
04 May 2018
Hdfc Bank Limited
0
20 July 1988
State Bank Of India
0
20 June 1980
State Bank Of India
0
04 September 1993
State Bank Of India
0
27 September 2006
Indian Renewable Energy Development Agency Ltd
0
20 July 1988
State Bank Of India
0
20 July 1988
State Bank Of India
0
02 July 1988
State Bank Of India
0
15 March 2019
Axis Bank Limited
0
04 May 2018
Hdfc Bank Limited
0
20 July 1988
State Bank Of India
0
20 June 1980
State Bank Of India
0
04 September 1993
State Bank Of India
0
27 September 2006
Indian Renewable Energy Development Agency Ltd
0
20 July 1988
State Bank Of India
0
20 July 1988
State Bank Of India
0
02 July 1988
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Form DIR-12-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form ADT-1-06062019_signed
