Company Information

CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 October 2016
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chopra
Amit Chopra
Director/Designated Partner
about 1 year ago
Ranjana Dilip Mestry
Ranjana Dilip Mestry
Director
almost 7 years ago
Sanket Dilip Mestry
Sanket Dilip Mestry
Director
over 20 years ago

Past Directors

Dilip Bhagwan Mestry
Dilip Bhagwan Mestry
Director
over 20 years ago

Charges

6 Crore
31 October 2013
Corporation Bank
3 Crore
13 March 2013
Intec Capital Limited
50 Lak
27 December 2012
Intec Capital Limited
1 Crore
31 August 2012
Intec Capital Limited
1 Crore
27 April 2012
Intec Capital Limited
15 Lak
23 June 2011
Intec Capital Limited
33 Lak
06 October 2009
The Saraswat Co-operative Bank Limited
3 Lak
28 November 2008
Idbi Bank
25 Lak
29 March 2008
Industrial Development Bank Of India Limited
95 Lak
04 June 2009
The Saraswat Co-operative Bank Limited
30 Lak
20 March 2007
Bank Of India
50 Lak
29 March 2008
Industrial Development Bank Of India Limited
0
28 November 2008
Idbi Bank
0
20 March 2007
Bank Of India
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
13 March 2013
Intec Capital Limited
0
27 December 2012
Intec Capital Limited
0
04 June 2009
The Saraswat Co-operative Bank Limited
0
27 April 2012
Intec Capital Limited
0
31 October 2013
Corporation Bank
0
31 August 2012
Intec Capital Limited
0
23 June 2011
Intec Capital Limited
0
29 March 2008
Industrial Development Bank Of India Limited
0
28 November 2008
Idbi Bank
0
20 March 2007
Bank Of India
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
13 March 2013
Intec Capital Limited
0
27 December 2012
Intec Capital Limited
0
04 June 2009
The Saraswat Co-operative Bank Limited
0
27 April 2012
Intec Capital Limited
0
31 October 2013
Corporation Bank
0
31 August 2012
Intec Capital Limited
0
23 June 2011
Intec Capital Limited
0
29 March 2008
Industrial Development Bank Of India Limited
0
28 November 2008
Idbi Bank
0
20 March 2007
Bank Of India
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
13 March 2013
Intec Capital Limited
0
27 December 2012
Intec Capital Limited
0
04 June 2009
The Saraswat Co-operative Bank Limited
0
27 April 2012
Intec Capital Limited
0
31 October 2013
Corporation Bank
0
31 August 2012
Intec Capital Limited
0
23 June 2011
Intec Capital Limited
0

Documents

Form INC-28-02092020-signed
Optional Attachment-(1)-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Form DIR-11-28092018_signed
Form DIR-12-28092018_signed
Notice of resignation filed with the company-25092018
Optional Attachment-(1)-25092018
Notice of resignation;-25092018
Optional Attachment-(2)-25092018
Proof of dispatch-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Acknowledgement received from company-25092018
Evidence of cessation;-25092018
Secretarial Audit Report-03072017 marked as defective by Registrar on 13-07-2017
Optional Attachment-(1)-03072017 marked as defective by Registrar on 13-07-2017
Directors report as per section 134(3)-03072017 marked as defective by Registrar on 13-07-2017
Optional Attachment-(4)-03072017 marked as defective by Registrar on 13-07-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017 marked as defective by Registrar on 13-07-2017
Company CSR policy as per section 135(4)-03072017 marked as defective by Registrar on 13-07-2017
Form AOC-4-03072017_signed marked as defective by Registrar on 13-07-2017
Optional Attachment-(2)-03072017 marked as defective by Registrar on 13-07-2017
Optional Attachment-(3)-03072017 marked as defective by Registrar on 13-07-2017
Optional Attachment-(2)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Optional Attachment-(1)-03072017
Directors report as per section 134(3)-03072017
Secretarial Audit Report-03072017
Optional Attachment-(3)-03072017
Company CSR policy as per section 135(4)-03072017
Form AOC-4-03072017_signed