Company Information

CIN
Status
Date of Incorporation
08 January 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Chhajed
Abhay Chhajed
Director/Designated Partner
over 1 year ago
Vijit Baidmutha
Vijit Baidmutha
Director/Designated Partner
almost 2 years ago
Sunil Jain
Sunil Jain
Director
about 27 years ago
Devendra Chhajed
Devendra Chhajed
Managing Director
about 29 years ago
Ajay Chhajed
Ajay Chhajed
Director
about 29 years ago

Past Directors

Shanti Lal Chhajed
Shanti Lal Chhajed
Director
about 29 years ago

Charges

2 Lak
21 August 1999
Bank Of India
2 Lak
30 May 2016
Bank Of India
6 Lak
30 May 2016
Bank Of India
0
21 August 1999
Bank Of India
0
30 May 2016
Bank Of India
0
21 August 1999
Bank Of India
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-11072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-30062019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Evidence of cessation;-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-14-27122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171227