Company Information

CIN
Status
Date of Incorporation
14 November 1991
Listing Status
Unlisted
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Ajmera
Raj Kumar Ajmera
Director
about 1 year ago
Gaurav Ajmera
Gaurav Ajmera
Wholetime Director
over 9 years ago
Mahendra Kumar Ajmera
Mahendra Kumar Ajmera
Director
about 33 years ago

Past Directors

Sushil Kumar Ajmera
Sushil Kumar Ajmera
Director
over 17 years ago

Charges

21 Crore
05 November 2008
Axis Bank Limited
21 Crore
16 October 2008
Axis Bank Limited
50 Lak
13 September 2017
Oriental Bank Of Commerce
9 Crore
02 September 2005
M.p. Financial Corporation
10 Lak
28 September 2006
Madhya Pradesh Financial Corporation
6 Lak
28 January 1992
Syndicate Bank
26 Lak
07 December 2013
Oriental Bank Of Commerce
24 Crore
05 November 2008
Axis Bank Limited
0
13 September 2017
Others
0
28 September 2006
Madhya Pradesh Financial Corporation
0
16 October 2008
Axis Bank Limited
0
07 December 2013
Oriental Bank Of Commerce
0
28 January 1992
Syndicate Bank
0
02 September 2005
M.p. Financial Corporation
0
05 November 2008
Axis Bank Limited
0
13 September 2017
Others
0
28 September 2006
Madhya Pradesh Financial Corporation
0
16 October 2008
Axis Bank Limited
0
07 December 2013
Oriental Bank Of Commerce
0
28 January 1992
Syndicate Bank
0
02 September 2005
M.p. Financial Corporation
0

Documents

Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Letter of the charge holder stating that the amount has been satisfied-26092018
Form CHG-4-26092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180926
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Letter of the charge holder stating that the amount has been satisfied-22092018