Company Information

CIN
Status
Date of Incorporation
03 May 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,521,000
Authorised Capital
4,000,000

Directors

Anurag Sureka
Anurag Sureka
Director/Designated Partner
over 2 years ago
Archana Sureka
Archana Sureka
Director/Designated Partner
over 9 years ago

Past Directors

Kailash Chandra Sureka
Kailash Chandra Sureka
Managing Director
over 11 years ago

Charges

1 Crore
30 October 2019
Icici Bank Ltd
54 Lak
17 April 1986
Madhya Pradesh Financial Corporation
3 Lak
11 August 1987
State Bank Of Indore
2 Lak
11 August 1987
State Bank Of Indore
2 Lak
16 December 1988
State Bank Of Indore
10 Lak
11 August 1989
State Bank Of Indore
2 Lak
26 February 1998
State Bank Of Indore
15 Lak
15 October 1997
State Bank Of Indore
21 Lak
16 December 1988
State Bank Of Indore
10 Lak
16 December 1988
State Bank Of Indore
1 Lak
16 December 1989
State Bank Of Indore
10 Lak
06 December 1988
State Bank Of Indore
1 Lak
16 November 1995
State Bank Of Indore
3 Lak
04 August 2021
Icici Bank Limited
61 Lak
13 September 2023
Hdfc Bank Limited
0
30 October 2019
Others
0
04 August 2021
Others
0
16 December 1988
State Bank Of Indore
0
06 December 1988
State Bank Of Indore
0
26 February 1998
State Bank Of Indore
0
15 October 1997
State Bank Of Indore
0
16 December 1988
State Bank Of Indore
0
16 December 1989
State Bank Of Indore
0
11 August 1989
State Bank Of Indore
0
16 November 1995
State Bank Of Indore
0
11 August 1987
State Bank Of Indore
0
17 April 1986
Madhya Pradesh Financial Corporation
0
16 December 1988
State Bank Of Indore
0
11 August 1987
State Bank Of Indore
0
13 September 2023
Hdfc Bank Limited
0
30 October 2019
Others
0
04 August 2021
Others
0
16 December 1988
State Bank Of Indore
0
06 December 1988
State Bank Of Indore
0
26 February 1998
State Bank Of Indore
0
15 October 1997
State Bank Of Indore
0
16 December 1988
State Bank Of Indore
0
16 December 1989
State Bank Of Indore
0
11 August 1989
State Bank Of Indore
0
16 November 1995
State Bank Of Indore
0
11 August 1987
State Bank Of Indore
0
17 April 1986
Madhya Pradesh Financial Corporation
0
16 December 1988
State Bank Of Indore
0
11 August 1987
State Bank Of Indore
0
13 September 2023
Hdfc Bank Limited
0
30 October 2019
Others
0
04 August 2021
Others
0
16 December 1988
State Bank Of Indore
0
06 December 1988
State Bank Of Indore
0
26 February 1998
State Bank Of Indore
0
15 October 1997
State Bank Of Indore
0
16 December 1988
State Bank Of Indore
0
16 December 1989
State Bank Of Indore
0
11 August 1989
State Bank Of Indore
0
16 November 1995
State Bank Of Indore
0
11 August 1987
State Bank Of Indore
0
17 April 1986
Madhya Pradesh Financial Corporation
0
16 December 1988
State Bank Of Indore
0
11 August 1987
State Bank Of Indore
0

Documents

Form DPT-3-24042020-signed
Form DPT-3-23042020-signed
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Instrument(s) of creation or modification of charge;-03122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-25112017_signed