Company Information

CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,080,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
about 1 year ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
almost 2 years ago
Rishabh Mittal
Rishabh Mittal
Director/Designated Partner
over 5 years ago

Past Directors

Chandra Shekhar Prasad Singh
Chandra Shekhar Prasad Singh
Director
almost 27 years ago

Charges

25 Lak
20 November 2003
Magma Leasing Limited
12 Lak
20 November 2003
Magma Leasing Limited
12 Lak
07 July 2004
State Bank Of India
60 Lak
07 July 2004
State Bank Of India
60 Lak
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0

Documents

Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Form PAS-3-29012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form SH-7-06012020-signed
Optional Attachment-(2)-03012020
Altered memorandum of assciation;-03012020
Copy of the resolution for alteration of capital;-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-22102019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018