Company Information

CIN
Status
Date of Incorporation
11 April 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,855,900
Authorised Capital
2,000,000

Directors

Arnesh Goenka
Arnesh Goenka
Director/Designated Partner
over 2 years ago
Arune Goenka
Arune Goenka
Director
over 18 years ago

Past Directors

Arvind Goenka
Arvind Goenka
Director
almost 22 years ago
Ajay Goenka
Ajay Goenka
Director
almost 22 years ago

Charges

3 Crore
06 April 2018
Uco Bank
2 Crore
03 May 2018
Uco Bank
1 Crore
23 November 2006
Allahabad Bank
2 Crore
03 March 2020
Sidbi
57 Lak
28 February 2022
Others
0
12 April 2022
Others
0
03 May 2018
Uco Bank
0
06 April 2018
Uco Bank
0
03 March 2020
Sidbi
0
23 November 2006
Allahabad Bank
0
28 February 2022
Others
0
12 April 2022
Others
0
03 May 2018
Uco Bank
0
06 April 2018
Uco Bank
0
03 March 2020
Sidbi
0
23 November 2006
Allahabad Bank
0
28 February 2022
Others
0
12 April 2022
Others
0
03 May 2018
Uco Bank
0
06 April 2018
Uco Bank
0
03 March 2020
Sidbi
0
23 November 2006
Allahabad Bank
0

Documents

Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(3)-28052019
Form CHG-1-28052019_signed
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(2)-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-12042019