Company Information
CIN
Status
Date of Incorporation
17 December 1942
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Anand Chatrath
Director/Designated Partner
over 3 years ago
over 3 years ago
Gita Diwan
Beneficial Owner
about 6 years ago
about 6 years ago
Umi Diwan
Beneficial Owner
about 6 years ago
about 6 years ago
Nutan Dhir .
Director
over 18 years ago
over 18 years ago
Arvind Lal Diwan
Beneficial Owner
over 29 years ago
over 29 years ago
Anil Mohan Puri
Director
about 47 years ago
about 47 years ago
Past Directors
Arjun Lal Diwan
Director
over 12 years ago
over 12 years ago
Surindar Lal Diwan
Director
almost 35 years ago
almost 35 years ago
Charges
05 October 2016
Punjab National Bank
16 Lak
16 May 2016
Hdfc Bank Limited
2 Crore
14 May 2015
Cmo Nagar Palika Parishad Shivpuri Madhya Pradesh
75 Lak
07 November 2012
Hdfc Bank Limited
4 Crore
22 October 1979
State Bank Of Indore
15 Lak
24 January 2008
Icici Bank Limited
1 Crore
22 October 1979
State Bank Of Indore
0
05 October 2016
Others
0
20 March 2020
Others
0
24 January 2008
Icici Bank Limited
0
07 November 2012
Hdfc Bank Limited
0
14 May 2015
Cmo Nagar Palika Parishad Shivpuri Madhya Pradesh
0
16 May 2016
Hdfc Bank Limited
0
22 October 1979
State Bank Of Indore
0
05 October 2016
Others
0
20 March 2020
Others
0
24 January 2008
Icici Bank Limited
0
07 November 2012
Hdfc Bank Limited
0
14 May 2015
Cmo Nagar Palika Parishad Shivpuri Madhya Pradesh
0
16 May 2016
Hdfc Bank Limited
0
Documents
Form ADT-1-06012024_signed
Copy of resolution passed by the company-06012024
Copy of written consent given by auditor-06012024
Form MGT-7-05112023_signed
Optional Attachment-(1)-25102023
Copy of MGT-8-25102023
List of share holders, debenture holders;-25102023
Details of other Entity(s)-25102023
Directors report as per section 134(3)-25102023
Company CSR policy as per section 135(4)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023_signed
Form MGT-7-14092023_signed
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form MGT-7-02112022
Form PAS-6-18102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form DPT-3-13102021_signed
Directors report as per section 134(3)-09102021
Optional Attachment-(1)-09102021
List of share holders, debenture holders;-09102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
Form AOC-4-09102021_signed
Form MGT-7-09102021_signed
Form MGT-14-05102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Form MGT-7-02122020_signed
