Company Information
CIN
Status
Date of Incorporation
08 April 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Quicklime, Slaked Lime And Hydraulic Lime
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
418,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Kumar Malaiya
Managing Director
about 36 years ago
about 36 years ago
Past Directors
Jayant Kumar Malaiya
Additional Director
over 4 years ago
over 4 years ago
Vijay Kumar Malaiya
Director
almost 44 years ago
almost 44 years ago
Charges
05 January 1984
Punjab National Bank
1 Lak
08 May 1990
Spunjab National Bank
1 Lak
03 June 1981
Punjab National Bank
3 Lak
14 February 1984
Punjab National Bank
1 Lak
19 June 1982
Punjab National Bank
50 Thousand
14 February 1984
Punjab National Bank
0
19 June 1982
Punjab National Bank
0
03 June 1981
Punjab National Bank
0
08 May 1990
Spunjab National Bank
0
05 January 1984
Punjab National Bank
0
14 February 1984
Punjab National Bank
0
19 June 1982
Punjab National Bank
0
03 June 1981
Punjab National Bank
0
08 May 1990
Spunjab National Bank
0
05 January 1984
Punjab National Bank
0
14 February 1984
Punjab National Bank
0
19 June 1982
Punjab National Bank
0
03 June 1981
Punjab National Bank
0
08 May 1990
Spunjab National Bank
0
05 January 1984
Punjab National Bank
0
Documents
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-231015.OCT
Form MGT-7-071015.OCT
Form AOC-4-041015.OCT
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
