Company Information

CIN
U74200MP1994PTC008098
Status
Date of Incorporation
07 February 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Udayaraje Rathore
Udayaraje Rathore
Director
for about 16 years
Abhay Singh Rathore
Abhay Singh Rathore
Director
for over 1 year

Past Directors

Lokendra Sethi
Lokendra Sethi
Director
over 30 years ago

Charges

3 Crore
01 September 2012
Axis Bank Limited
1 Crore
01 February 1995
Canara Bank
55 Thousand
03 January 1995
Canara Bank
1 Lak
02 May 1995
Canara Bank
2 Lak
04 August 2004
Canara Bank
2 Lak
03 January 1995
Canara Bank
1 Lak
02 May 2009
Canara Bank
6 Lak
15 February 2021
Hdfc Bank Limited
2 Crore
15 February 2021
Hdfc Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2004
Canara Bank
0
02 May 2009
Canara Bank
0
03 January 1995
Canara Bank
0
02 May 1995
Canara Bank
0
03 January 1995
Canara Bank
0
01 February 1995
Canara Bank
0
15 February 2021
Hdfc Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2004
Canara Bank
0
02 May 2009
Canara Bank
0
03 January 1995
Canara Bank
0
02 May 1995
Canara Bank
0
03 January 1995
Canara Bank
0
01 February 1995
Canara Bank
0
15 February 2021
Hdfc Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2004
Canara Bank
0
02 May 2009
Canara Bank
0
03 January 1995
Canara Bank
0
02 May 1995
Canara Bank
0
03 January 1995
Canara Bank
0
01 February 1995
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(2)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23072019-signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019

Frequently Asked Questions

What is the incorporation date of the Distington engineers and consultants pvt ltd?

Incorporation date of the company is 07 February 1994 .

What is the state of the Distington engineers and consultants pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Distington engineers and consultants pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Distington engineers and consultants pvt ltd?

Distington engineers and consultants pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Distington engineers and consultants pvt ltd?

The appointed directors in the company are:

  • Abhay singh rathore
  • Udayaraje rathore
  • Lokendra sethi