Company Information

CIN
Status
Date of Incorporation
30 July 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,969,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Mohan Chhaparwal
Anand Mohan Chhaparwal
Director/Designated Partner
about 1 year ago
Aditya Chhaparwal
Aditya Chhaparwal
Director/Designated Partner
over 4 years ago
Surabhi Chhaparwal
Surabhi Chhaparwal
Additional Director
over 6 years ago
Manjari Chhaparwal
Manjari Chhaparwal
Director
almost 30 years ago

Past Directors

Ranjana Thirani
Ranjana Thirani
Director
over 11 years ago
Jayant Thirani
Jayant Thirani
Director
over 13 years ago
Urmila Devi Johari
Urmila Devi Johari
Director
almost 23 years ago

Charges

0
25 January 2012
State Bank Of India
1 Crore
02 April 2002
State Bank Of Bikaner And Jaipur
9 Lak
03 January 1996
State Bank Of India
2 Lak
03 January 1996
State Bank Of India
0
02 April 2002
State Bank Of Bikaner And Jaipur
0
25 January 2012
State Bank Of India
0
03 January 1996
State Bank Of India
0
02 April 2002
State Bank Of Bikaner And Jaipur
0
25 January 2012
State Bank Of India
0
03 January 1996
State Bank Of India
0
02 April 2002
State Bank Of Bikaner And Jaipur
0
25 January 2012
State Bank Of India
0
03 January 1996
State Bank Of India
0
02 April 2002
State Bank Of Bikaner And Jaipur
0
25 January 2012
State Bank Of India
0

Documents

Optional Attachment-(2)-18072020
Optional Attachment-(4)-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Optional Attachment-(3)-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Form DIR-12-25062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Declaration by first director-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(4)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-28062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018