Company Information
CIN
Status
Date of Incorporation
03 February 1988
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,976,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Kumar Rathore
Director/Designated Partner
about 1 year ago
about 1 year ago
Jagdish Kumar Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjit Singh Rathore
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Kshitij Juneja
Director
about 12 years ago
about 12 years ago
Harshdeep Singh Juneja
Director
almost 18 years ago
almost 18 years ago
Laxmipat Sethia
Whole Time Director
about 22 years ago
about 22 years ago
Mukundlal Rathure
Managing Director
almost 37 years ago
almost 37 years ago
Charges
15 December 2010
Idbi Bank Limited
6 Crore
22 March 2010
Icici Bank Limited
4 Crore
01 February 1989
M.p. Audyogik Vikas Nigam Ltd.
78 Lak
01 February 1989
M.p. Audyogik Vikas Nigam Ltd.
78 Lak
13 May 2021
Hdfc Bank Limited
10 Crore
05 October 2020
Hdfc Bank Limited
13 Crore
13 May 2021
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0
01 February 1989
M.p. Audyogik Vikas Nigam Ltd.
0
15 December 2010
Idbi Bank Limited
0
01 February 1989
M.p. Audyogik Vikas Nigam Ltd.
0
22 March 2010
Icici Bank Limited
0
13 May 2021
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0
01 February 1989
M.p. Audyogik Vikas Nigam Ltd.
0
15 December 2010
Idbi Bank Limited
0
01 February 1989
M.p. Audyogik Vikas Nigam Ltd.
0
22 March 2010
Icici Bank Limited
0
Documents
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Copy of MGT-8-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Copy of MGT-8-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Optional Attachment-(1)-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form AOC-4-21122017_signed