Company Information

CIN
Status
Date of Incorporation
03 February 1966
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,195,835
Authorised Capital
2,000,000

Directors

Somkant Umalkar
Somkant Umalkar
Director/Designated Partner
over 3 years ago
Shekhar Arun Kibe
Shekhar Arun Kibe
Director/Designated Partner
almost 5 years ago
Mahesh Tiwari
Mahesh Tiwari
Director/Designated Partner
almost 5 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 25 years ago

Past Directors

Pranshu Shejwalkar
Pranshu Shejwalkar
Additional Director
over 3 years ago
Yashvardhan Jain
Yashvardhan Jain
Additional Director
over 3 years ago
Mukesh Shesh Modh
Mukesh Shesh Modh
Director
almost 5 years ago
Pushyamitra Bhargav
Pushyamitra Bhargav
Director
almost 5 years ago
Samir Choudhary
Samir Choudhary
Additional Director
almost 6 years ago
Subrato Guha
Subrato Guha
Additional Director
almost 6 years ago
Vivek Gorey
Vivek Gorey
Managing Director
almost 6 years ago
Prakash Chand Londhe
Prakash Chand Londhe
Director
about 16 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
about 16 years ago
Shyam Lal Rajdev
Shyam Lal Rajdev
Director
about 16 years ago
Atul Chimanlal Sheth
Atul Chimanlal Sheth
Director
about 19 years ago
Bharat Agrawal
Bharat Agrawal
Director
over 25 years ago

Charges

29 Lak
27 March 2003
The United Western Bank Ltd.
12 Lak
23 October 1997
Bank Of Maharashtra
1 Lak
01 July 1994
Bank Of Maharashtra
2 Lak
02 February 1994
Bank Of Maharashtra
2 Lak
30 November 1990
Bank Of Maharashtra
6 Lak
05 January 1985
Bank Of Maharashtra
2 Lak
10 May 1982
Bank Of Maharashtra
45 Thousand
01 June 1981
Bank Of Maharashtra
2 Lak
01 February 1979
Bank Of Maharashtra
55 Thousand
07 September 1976
Bank Of Baroda
54 Thousand
25 November 1975
Bank Of Maharashtra
20 Thousand
02 February 1994
Bank Of Maharashtra
0
30 November 1990
Bank Of Maharashtra
0
23 October 1997
Bank Of Maharashtra
0
01 February 1979
Bank Of Maharashtra
0
27 March 2003
The United Western Bank Ltd.
0
01 June 1981
Bank Of Maharashtra
0
05 January 1985
Bank Of Maharashtra
0
25 November 1975
Bank Of Maharashtra
0
10 May 1982
Bank Of Maharashtra
0
01 July 1994
Bank Of Maharashtra
0
07 September 1976
Bank Of Baroda
0
02 February 1994
Bank Of Maharashtra
0
30 November 1990
Bank Of Maharashtra
0
23 October 1997
Bank Of Maharashtra
0
01 February 1979
Bank Of Maharashtra
0
27 March 2003
The United Western Bank Ltd.
0
01 June 1981
Bank Of Maharashtra
0
05 January 1985
Bank Of Maharashtra
0
25 November 1975
Bank Of Maharashtra
0
10 May 1982
Bank Of Maharashtra
0
01 July 1994
Bank Of Maharashtra
0
07 September 1976
Bank Of Baroda
0
02 February 1994
Bank Of Maharashtra
0
30 November 1990
Bank Of Maharashtra
0
23 October 1997
Bank Of Maharashtra
0
01 February 1979
Bank Of Maharashtra
0
27 March 2003
The United Western Bank Ltd.
0
01 June 1981
Bank Of Maharashtra
0
05 January 1985
Bank Of Maharashtra
0
25 November 1975
Bank Of Maharashtra
0
10 May 1982
Bank Of Maharashtra
0
01 July 1994
Bank Of Maharashtra
0
07 September 1976
Bank Of Baroda
0

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-02112023_signed
Form DPT-3-06092023_signed
Form MGT-7-27112022_signed
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-28102022
Form MGT-14-01112022_signed
Form MR-1-01112022_signed
Form AOC-4-29102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of shareholders resolution-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form DPT-3-29062022
Form MGT-7-26122021_signed
Form AOC-4-26122021_signed
Approval letter of extension of financial year or AGM-22122021
Approval letter for extension of AGM;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of share holders, debenture holders;-22122021
Directors report as per section 134(3)-22122021
Optional Attachment-(1)-22122021
Optional Attachment-(2)-22122021
Form DPT-3-07102021_signed