Company Information
CIN
Status
Date of Incorporation
01 April 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishore Patidar
Director
almost 2 years ago
almost 2 years ago
Purushottam Patidar
Director
almost 23 years ago
almost 23 years ago
Rakesh Patidar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Mahendra Kumar Patidar
Director
almost 23 years ago
almost 23 years ago
Charges
27 November 2013
Oriental Bank Of Commerce
6 Lak
03 October 2013
Oriental Bank Of Commerce
8 Lak
12 September 2003
Oriental Bank Of Commerce
4 Crore
10 July 2003
Oriental Bank Of Commerce
60 Lak
29 March 2006
Oriental Bank Of Commerce
50 Lak
31 December 2008
Oriental Bank Of Commerce
40 Lak
19 May 2023
Others
0
03 October 2013
Oriental Bank Of Commerce
0
31 December 2008
Oriental Bank Of Commerce
0
27 November 2013
Oriental Bank Of Commerce
0
29 March 2006
Oriental Bank Of Commerce
0
10 July 2003
Others
0
12 September 2003
Oriental Bank Of Commerce
0
19 May 2023
Others
0
03 October 2013
Oriental Bank Of Commerce
0
31 December 2008
Oriental Bank Of Commerce
0
27 November 2013
Oriental Bank Of Commerce
0
29 March 2006
Oriental Bank Of Commerce
0
10 July 2003
Others
0
12 September 2003
Oriental Bank Of Commerce
0
19 May 2023
Others
0
03 October 2013
Oriental Bank Of Commerce
0
31 December 2008
Oriental Bank Of Commerce
0
27 November 2013
Oriental Bank Of Commerce
0
29 March 2006
Oriental Bank Of Commerce
0
10 July 2003
Others
0
12 September 2003
Oriental Bank Of Commerce
0
Documents
Form DIR-11-28092020_signed
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form MGT-7-24112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-20082019-signed
Auditor?s certificate-22072019
Auditor?s certificate-30062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018