Company Information

CIN
Status
Date of Incorporation
09 November 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,556,500
Authorised Capital
100,000,000

Directors

Rajeev Shukla
Rajeev Shukla
Director/Designated Partner
over 9 years ago

Past Directors

Bharat Bhushan Shukla
Bharat Bhushan Shukla
Additional Director
over 4 years ago
Rajendra Shukla
Rajendra Shukla
Director
over 9 years ago
Lata Shukla
Lata Shukla
Director
about 10 years ago
Savitri Devi Shukla
Savitri Devi Shukla
Director
over 10 years ago
Pradeep Shukla
Pradeep Shukla
Whole Time Director
over 21 years ago
Prakash Shukla
Prakash Shukla
Whole Time Director
over 25 years ago
Ramesh Chand Shukla
Ramesh Chand Shukla
Whole Time Director
about 42 years ago
Babulal Shukla
Babulal Shukla
Managing Director
about 42 years ago

Charges

45 Crore
30 March 2009
Punjab National Bank
30 Crore
18 March 2002
Punjab Nation Bank
10 Crore
11 May 1999
Oriental Bank Of Commerce
5 Crore
24 April 1984
State Bank Of India
9 Lak
26 July 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
20 March 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
24 April 1984
State Bank Of India
0
30 March 2009
Others
0
18 March 2002
Punjab Nation Bank
0
11 May 1999
Oriental Bank Of Commerce
0
26 July 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
20 March 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
24 April 1984
State Bank Of India
0
30 March 2009
Others
0
18 March 2002
Punjab Nation Bank
0
11 May 1999
Oriental Bank Of Commerce
0
26 July 2023
Hdfc Bank Limited
0
06 May 2023
Others
0
10 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
20 March 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
24 April 1984
State Bank Of India
0
30 March 2009
Others
0
18 March 2002
Punjab Nation Bank
0
11 May 1999
Oriental Bank Of Commerce
0

Documents

Form DIR-12-13012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered memorandum of association-28122019
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-09042019_signed
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Form MR-1-27022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21022019
Copy of shareholders resolution-21022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-30012019_signed
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019