Company Information
CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavindra Dabade
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Kavish Dabade
Director
over 13 years ago
over 13 years ago
Vinita Dabade
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Earthmoving/Construction Equipments, Machinery Components Such As Backhoe Buckets, Loader Buckets, Vibratory Compactor, Structural Parts Such As Chassis, Rollers, Roller Frames, Water/Diesel/Oil Tanks (Used In Aforesaid Machineries), Dumper Bodies, Storage Tanks, Type Manufacturing Machinery And Fabricated Engineering Goods (Tailor Made) And Other Machines And Ma...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
29 October 2013
Bank Of India
1 Crore
10 July 1996
Bank Of India
11 Lak
10 July 1996
Bank Of India
2 Lak
25 March 2006
Bank Of India
1 Crore
07 January 2008
Bank Of India
30 Lak
28 February 2023
Bank Of India
0
29 October 2013
Others
0
25 March 2006
Bank Of India
0
07 January 2008
Bank Of India
0
10 July 1996
Bank Of India
0
10 July 1996
Bank Of India
0
28 February 2023
Bank Of India
0
29 October 2013
Others
0
25 March 2006
Bank Of India
0
07 January 2008
Bank Of India
0
10 July 1996
Bank Of India
0
10 July 1996
Bank Of India
0
28 February 2023
Bank Of India
0
29 October 2013
Others
0
25 March 2006
Bank Of India
0
07 January 2008
Bank Of India
0
10 July 1996
Bank Of India
0
10 July 1996
Bank Of India
0
28 February 2023
Bank Of India
0
29 October 2013
Others
0
25 March 2006
Bank Of India
0
07 January 2008
Bank Of India
0
10 July 1996
Bank Of India
0
10 July 1996
Bank Of India
0
28 February 2023
Bank Of India
0
29 October 2013
Others
0
25 March 2006
Bank Of India
0
07 January 2008
Bank Of India
0
10 July 1996
Bank Of India
0
10 July 1996
Bank Of India
0
Documents
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Form MGT-14-22112019_signed
Optional Attachment-(1)-22112019
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
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-20112019-signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-31122016_signed
Form ADT-1-30122016_signed
Form MGT-7-30122016_signed
Copy of written consent given by auditor-28122016