Company Information
CIN
Status
Date of Incorporation
24 April 1946
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Davar
Director
almost 2 years ago
almost 2 years ago
Sheetal Davar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meera Davar
Director
over 35 years ago
over 35 years ago
Past Directors
Gurdev Singh Davar
Director
about 41 years ago
about 41 years ago
Charges
09 March 2010
State Bank Of India
1 Crore
15 December 2007
State Bank Of India
1 Crore
10 April 1975
The Punjab & Sind Bank Ltd.
2 Lak
19 April 1972
The Punjab & Sind Bank Ltd.
1 Lak
26 February 1965
United Commercial Bank Ltd.
80 Thousand
06 July 2023
Axis Bank Limited
0
06 July 2023
Yes Bank Limited
0
05 April 2022
Others
0
26 February 1965
United Commercial Bank Ltd.
0
19 April 1972
The Punjab & Sind Bank Ltd.
0
05 April 2022
Others
0
08 June 2020
Others
0
05 April 2022
Others
0
10 April 1975
The Punjab & Sind Bank Ltd.
0
15 December 2007
State Bank Of India
0
09 March 2010
State Bank Of India
0
06 July 2023
Axis Bank Limited
0
06 July 2023
Yes Bank Limited
0
05 April 2022
Others
0
26 February 1965
United Commercial Bank Ltd.
0
19 April 1972
The Punjab & Sind Bank Ltd.
0
05 April 2022
Others
0
08 June 2020
Others
0
05 April 2022
Others
0
10 April 1975
The Punjab & Sind Bank Ltd.
0
15 December 2007
State Bank Of India
0
09 March 2010
State Bank Of India
0
Documents
Form MGT-7A-06122023_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form AOC-4-17112023_signed
Directors report as per section 134(3)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-16092023_signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-28102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form CHG-4-11082022_signed
Letter of the charge holder stating that the amount has been satisfied-06082022
CERTIFICATE OF SATISFACTION OF CHARGE-20220713
Form DPT-3-04072022_signed
Form CHG-4-01072022
Letter of the charge holder stating that the amount has been satisfied-01072022
Form CHG-4-01072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220701
Form DPT-3-27062022
Instrument(s) of creation or modification of charge;-30042022
Form CHG-1-30042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
Form CHG-1-26042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220426