Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,300
Authorised Capital
200,000
Directors
Premchand Panjwani
Director
over 2 years ago
over 2 years ago
Kapil Panjwani
Director
almost 13 years ago
almost 13 years ago
Sunny Panjwani
Director
over 22 years ago
over 22 years ago
Ajay Panjwani
Director
over 25 years ago
over 25 years ago
Ramesh Panjwani
Director
over 27 years ago
over 27 years ago
Shayam Panjwani
Director
over 27 years ago
over 27 years ago
Lalbahadur Panjwani
Director
over 27 years ago
over 27 years ago
Charges
20 July 2017
Hdfc Bank Limited
5 Lak
21 March 2016
Hdfc Bank Limited
8 Lak
05 May 2007
Panjab National Bank
3 Lak
04 March 2009
Punjab National Bank
3 Lak
19 December 2002
Punjab National Bank
52 Lak
30 March 2011
Punjab National Bank
35 Lak
01 April 1998
Bombay M. Co-op. Bank Ltd
8 Lak
05 October 2020
Hdfc Bank Limited
1 Crore
04 May 2023
Others
0
05 October 2020
Hdfc Bank Limited
0
20 July 2017
Hdfc Bank Limited
0
30 March 2011
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
01 April 1998
Bombay M. Co-op. Bank Ltd
0
21 March 2016
Hdfc Bank Limited
0
05 May 2007
Panjab National Bank
0
04 May 2023
Others
0
05 October 2020
Hdfc Bank Limited
0
20 July 2017
Hdfc Bank Limited
0
30 March 2011
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
01 April 1998
Bombay M. Co-op. Bank Ltd
0
21 March 2016
Hdfc Bank Limited
0
05 May 2007
Panjab National Bank
0
04 May 2023
Others
0
05 October 2020
Hdfc Bank Limited
0
20 July 2017
Hdfc Bank Limited
0
30 March 2011
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
01 April 1998
Bombay M. Co-op. Bank Ltd
0
21 March 2016
Hdfc Bank Limited
0
05 May 2007
Panjab National Bank
0
04 May 2023
Others
0
05 October 2020
Hdfc Bank Limited
0
20 July 2017
Hdfc Bank Limited
0
30 March 2011
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
01 April 1998
Bombay M. Co-op. Bank Ltd
0
21 March 2016
Hdfc Bank Limited
0
05 May 2007
Panjab National Bank
0
Documents
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-16102020-signed
Auditor?s certificate-12102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20082019-signed
Auditor?s certificate-24062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-14042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180414
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Instrument(s) of creation or modification of charge;-11042018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
