Company Information
CIN
Status
Date of Incorporation
23 August 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyotsana Sanghi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Balkrishna Deshprabhu
Director
almost 34 years ago
almost 34 years ago
Past Directors
Sharad Kumar Sanghi
Additional Director
about 14 years ago
about 14 years ago
Narain Sumrani
Director
over 16 years ago
over 16 years ago
Ashutosh Mishra
Additional Director
over 16 years ago
over 16 years ago
Vishnu Priya Sanghi
Director
over 22 years ago
over 22 years ago
Ragini Sanghi
Director
about 30 years ago
about 30 years ago
Madhukar Pandit
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 12] Bus Bodies, Tipper Bodies & Other Special Purpose Auto Bodies.
Charges
13 December 2014
Hdfc Bank Limited
3 Crore
15 January 2015
Hdfc Bank Limited
3 Crore
14 November 2007
State Bank Of India
2 Crore
05 June 1999
Madhya Pradesh Financial Corporation
32 Lak
19 April 1990
Madhya Pradesh Financial Corporation
50 Lak
27 July 2005
The Madhya Pradesh Financial Corporation
1 Crore
13 December 2014
Hdfc Bank Limited
0
19 April 1990
Madhya Pradesh Financial Corporation
0
15 January 2015
Hdfc Bank Limited
0
05 June 1999
Madhya Pradesh Financial Corporation
0
27 July 2005
The Madhya Pradesh Financial Corporation
0
14 November 2007
State Bank Of India
0
13 December 2014
Hdfc Bank Limited
0
19 April 1990
Madhya Pradesh Financial Corporation
0
15 January 2015
Hdfc Bank Limited
0
05 June 1999
Madhya Pradesh Financial Corporation
0
27 July 2005
The Madhya Pradesh Financial Corporation
0
14 November 2007
State Bank Of India
0
13 December 2014
Hdfc Bank Limited
0
19 April 1990
Madhya Pradesh Financial Corporation
0
15 January 2015
Hdfc Bank Limited
0
05 June 1999
Madhya Pradesh Financial Corporation
0
27 July 2005
The Madhya Pradesh Financial Corporation
0
14 November 2007
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DIR-11-25112020_signed
Notice of resignation filed with the company-24112020
Proof of dispatch-24112020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form DPT-3-26072019-signed
Auditor?s certificate-27062019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019