Company Information

CIN
U70100MP2011PTC026569
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,000
Authorised Capital
10,000,000

Directors

Baldevprasad Jagannath Mehta
Baldevprasad Jagannath Mehta
Director/Designated Partner
for over 1 year
Amit Dave
Amit Dave
Director
for over 1 year

Past Directors

Radhika Amit Dave
Radhika Amit Dave
Director
almost 3 years ago

Charges

58 Lak
03 April 2019
Axis Bank Limited
45 Lak
11 March 2016
State Bank Of India
13 Lak
15 January 2014
Madhya Pradesh Financial Institution
2 Crore
03 April 2019
Axis Bank Limited
0
15 January 2014
Madhya Pradesh Financial Institution
0
11 March 2016
State Bank Of India
0
03 April 2019
Axis Bank Limited
0
15 January 2014
Madhya Pradesh Financial Institution
0
11 March 2016
State Bank Of India
0
03 April 2019
Axis Bank Limited
0
15 January 2014
Madhya Pradesh Financial Institution
0
11 March 2016
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-03122019-signed
Form DPT-3-21112019-signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
List of depositors-20082019
Auditor?s certificate-20082019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form ADT-1-24102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018

Frequently Asked Questions

What is the date of Aarush devcon private limited incorporation?

Incorporation date of the company is 11 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aarush devcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit dave
  • Radhika amit dave
  • Baldevprasad jagannath mehta