Company Information
CIN
Status
Date of Incorporation
09 July 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,400,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gurvinder Singh Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Singh Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amandeep Singh Bhatia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
06 July 2017
Srei Equipment Finance Limited
51 Crore
27 July 2013
Sbicap Trustee Company Limited
35 Crore
19 March 2011
Sbicap Trustee Company Limited
179 Crore
19 March 2011
Sbicap Trustee Company Limited
1,299 Crore
19 March 2011
Sbicap Trustee Company Limited
118 Crore
21 March 2009
Sbicap Trustee Company Limited
76 Crore
21 March 2009
Sbicap Trustee Company Limited
2,268 Crore
26 October 1999
State Bank Of Mysore
5 Crore
26 November 2010
Hdfc Bank Limited
16 Crore
14 February 2011
Bank Of Baroda
125 Crore
31 October 2005
State Bank Of India
881 Crore
31 March 2008
State Bank Of India
25 Crore
19 March 2011
Sbicap Trustee Company Limited
0
06 July 2017
Others
0
21 March 2009
Sbicap Trustee Company Limited
0
21 March 2009
Sbicap Trustee Company Limited
0
31 March 2008
State Bank Of India
0
26 November 2010
Hdfc Bank Limited
0
19 March 2011
Sbicap Trustee Company Limited
0
31 October 2005
State Bank Of India
0
27 July 2013
Sbicap Trustee Company Limited
0
19 March 2011
Sbicap Trustee Company Limited
0
26 October 1999
State Bank Of Mysore
0
14 February 2011
Bank Of Baroda
0
19 March 2011
Sbicap Trustee Company Limited
0
06 July 2017
Others
0
21 March 2009
Sbicap Trustee Company Limited
0
21 March 2009
Sbicap Trustee Company Limited
0
31 March 2008
State Bank Of India
0
26 November 2010
Hdfc Bank Limited
0
19 March 2011
Sbicap Trustee Company Limited
0
31 October 2005
State Bank Of India
0
27 July 2013
Sbicap Trustee Company Limited
0
19 March 2011
Sbicap Trustee Company Limited
0
26 October 1999
State Bank Of Mysore
0
14 February 2011
Bank Of Baroda
0
19 March 2011
Sbicap Trustee Company Limited
0
06 July 2017
Others
0
21 March 2009
Sbicap Trustee Company Limited
0
21 March 2009
Sbicap Trustee Company Limited
0
31 March 2008
State Bank Of India
0
26 November 2010
Hdfc Bank Limited
0
19 March 2011
Sbicap Trustee Company Limited
0
31 October 2005
State Bank Of India
0
27 July 2013
Sbicap Trustee Company Limited
0
19 March 2011
Sbicap Trustee Company Limited
0
26 October 1999
State Bank Of Mysore
0
14 February 2011
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-08102018
Form CHG-4-08102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181008
Form MGT-14-23082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Form INC-28-13082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(1)-08082018
Form CHG-1-19032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Instrument(s) of creation or modification of charge;-17032018
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(3)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of agreement-30042016
