Company Information

CIN
Status
Date of Incorporation
02 March 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
898,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivom Singh Bisen
Shivom Singh Bisen
Director/Designated Partner
over 1 year ago
Gyanendra Agnihotri
Gyanendra Agnihotri
Director/Designated Partner
almost 2 years ago
Kalpana Singh
Kalpana Singh
Director
almost 2 years ago

Past Directors

Siddhartha Singh Bisen
Siddhartha Singh Bisen
Director
almost 27 years ago

Charges

1 Crore
09 August 2019
Sidbi
79 Lak
27 July 2017
Axis Bank Limited
90 Lak
02 July 2020
Sidbi
15 Lak
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
23 March 2022
Sidbi
0
09 August 2019
Sidbi
0
02 July 2020
Sidbi
0
27 July 2017
Axis Bank Limited
0

Documents

Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form PAS-3-31052018_signed
Optional Attachment-(4)-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(3)-29052018