Company Information

CIN
Status
Date of Incorporation
19 March 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Pali
Sushil Kumar Pali
Director/Designated Partner
about 1 year ago
Akul Kumar Pali
Akul Kumar Pali
Director/Designated Partner
over 6 years ago
Jyoti Pali
Jyoti Pali
Director
almost 26 years ago

Past Directors

Anubala Pali
Anubala Pali
Director
almost 26 years ago
Anil Kumar Pali
Anil Kumar Pali
Managing Director
almost 26 years ago

Charges

1 Crore
11 February 2019
Cholamandalam Investment And Finance Company Limited
39 Lak
11 February 2019
Cholamandalam Investment And Finance Company Limited
71 Lak
27 July 2012
Bank Of India
90 Lak
07 January 2009
State Bank Of India
46 Lak
09 January 2008
Punjab National Bank
60 Lak
11 February 2019
Others
0
11 February 2019
Others
0
09 January 2008
Punjab National Bank
0
07 January 2009
State Bank Of India
0
27 July 2012
Bank Of India
0
11 February 2019
Others
0
11 February 2019
Others
0
09 January 2008
Punjab National Bank
0
07 January 2009
State Bank Of India
0
27 July 2012
Bank Of India
0
11 February 2019
Others
0
11 February 2019
Others
0
09 January 2008
Punjab National Bank
0
07 January 2009
State Bank Of India
0
27 July 2012
Bank Of India
0
11 February 2019
Others
0
11 February 2019
Others
0
09 January 2008
Punjab National Bank
0
07 January 2009
State Bank Of India
0
27 July 2012
Bank Of India
0
11 February 2019
Others
0
11 February 2019
Others
0
09 January 2008
Punjab National Bank
0
07 January 2009
State Bank Of India
0
27 July 2012
Bank Of India
0

Documents

Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Auditor?s certificate-09072019
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form PAS-3-20082018_signed
Form MGT-14-20082018-signed
Form SH-7-20082018-signed
Form GNL-2-20082018-signed
Copy of Board or Shareholders? resolution-20082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
Complete record of private placement offers and acceptances in Form PAS-5.-20082018
Altered memorandum of assciation;-19082018
Altered articles of association;-19082018