Company Information
CIN
Status
Date of Incorporation
30 January 1991
Listing Status
Unlisted
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
19,633,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Muktesh Singh Girnar
Director/Designated Partner
about 1 year ago
about 1 year ago
Harshita Singh Girnar
Director/Designated Partner
over 3 years ago
over 3 years ago
Siddharth Singh Girnar
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 39] Transportation Services
[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities
View +2 more Brands for Emerald Heights Academy & Realty Private Limited.
Charges
13 April 2012
Kotak Mahindra Bank Limited
94 Crore
21 February 2004
Bank Of India
3 Crore
07 May 1997
Dena Bank
25 Lak
30 August 2007
Housing Development Finance Corporation Limited
2 Crore
09 August 1965
Housing Development Finance Corporation Limited
3 Crore
30 August 2005
House Of Development Finance Corporation Limited
2 Crore
13 April 2012
Others
0
09 August 1965
Housing Development Finance Corporation Limited
0
30 August 2005
House Of Development Finance Corporation Limited
0
21 February 2004
Bank Of India
0
07 May 1997
Dena Bank
0
30 August 2007
Housing Development Finance Corporation Limited
0
13 April 2012
Others
0
09 August 1965
Housing Development Finance Corporation Limited
0
30 August 2005
House Of Development Finance Corporation Limited
0
21 February 2004
Bank Of India
0
07 May 1997
Dena Bank
0
30 August 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form DPT-3-15112019-signed
Company CSR policy as per section 135(4)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Details of other Entity(s)-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-21082019_signed
Declaration under section 90-20082019
Auditor?s certificate-26072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018