Company Information

CIN
Status
Date of Incorporation
11 December 1975
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,270,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Patni
Ashok Kumar Patni
Director/Designated Partner
over 1 year ago
Sharad Panot
Sharad Panot
Director/Designated Partner
over 1 year ago
Mahendra Kumar Shah
Mahendra Kumar Shah
Director/Designated Partner
over 1 year ago
Praful Ratilal Turakhia
Praful Ratilal Turakhia
Director/Designated Partner
over 1 year ago
Ashok Jain
Ashok Jain
Beneficial Owner
over 1 year ago
Monica Niranjan Jain
Monica Niranjan Jain
Manager/Secretary
almost 11 years ago
Khushal Chandra Jain
Khushal Chandra Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Samyak Modi
Samyak Modi
Additional Director
over 1 year ago
Radhica Sharma
Radhica Sharma
Additional Director
almost 11 years ago
Surabhi Pawar
Surabhi Pawar
Company Secretary
almost 15 years ago
Jagdish Garwal
Jagdish Garwal
Nominee Director
over 16 years ago
Kunal Jain
Kunal Jain
Director
over 17 years ago
Narendra Kathed
Narendra Kathed
Director
almost 20 years ago
Deepak Kemkar
Deepak Kemkar
Director
about 46 years ago

Charges

5 Crore
13 September 2019
Idbi Bank Limited
49 Lak
29 August 2000
Citicorp Maruti Finance Ltd.
2 Lak
02 November 1994
Lloyds Finance Limited
4 Lak
02 August 1991
Central Bank Of India
1 Crore
02 August 1991
Central Bank Of India
4 Crore
25 August 2000
Maruti Countrywide Auto Financial Service Ltd.
4 Lak
04 November 2002
Icici Bank Limited
7 Lak
01 October 1982
Central Bank Of India
8 Lak
28 December 1984
Central Bank Of India
8 Lak
01 October 1982
Central Bank Of India
8 Lak
24 September 1991
Central Bank Of India
4 Lak
02 August 1991
Central Bank Of India
5 Lak
07 September 1993
Ifci Limited
2 Crore
02 March 2001
Central Bank Of India
15 Lak
21 February 1992
Madhya Pradesh Financial Corporation
6 Lak
05 March 2020
Idbi Bank Limited
1 Crore
18 November 2021
Idbi Bank Limited
0
02 August 1991
Central Bank Of India
0
02 August 1991
Others
0
13 September 2019
Idbi Bank Limited
0
05 March 2020
Idbi Bank Limited
0
02 August 1991
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
24 September 1991
Central Bank Of India
0
25 August 2000
Maruti Countrywide Auto Financial Service Ltd.
0
02 November 1994
Lloyds Finance Limited
0
21 February 1992
Madhya Pradesh Financial Corporation
0
29 August 2000
Citicorp Maruti Finance Ltd.
0
01 October 1982
Central Bank Of India
0
04 November 2002
Icici Bank Limited
0
28 December 1984
Central Bank Of India
0
01 October 1982
Central Bank Of India
0
07 September 1993
Ifci Limited
0
18 November 2021
Idbi Bank Limited
0
02 August 1991
Central Bank Of India
0
02 August 1991
Others
0
13 September 2019
Idbi Bank Limited
0
05 March 2020
Idbi Bank Limited
0
02 August 1991
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
24 September 1991
Central Bank Of India
0
25 August 2000
Maruti Countrywide Auto Financial Service Ltd.
0
02 November 1994
Lloyds Finance Limited
0
21 February 1992
Madhya Pradesh Financial Corporation
0
29 August 2000
Citicorp Maruti Finance Ltd.
0
01 October 1982
Central Bank Of India
0
04 November 2002
Icici Bank Limited
0
28 December 1984
Central Bank Of India
0
01 October 1982
Central Bank Of India
0
07 September 1993
Ifci Limited
0
18 November 2021
Idbi Bank Limited
0
02 August 1991
Central Bank Of India
0
02 August 1991
Others
0
13 September 2019
Idbi Bank Limited
0
05 March 2020
Idbi Bank Limited
0
02 August 1991
Central Bank Of India
0
02 March 2001
Central Bank Of India
0
24 September 1991
Central Bank Of India
0
25 August 2000
Maruti Countrywide Auto Financial Service Ltd.
0
02 November 1994
Lloyds Finance Limited
0
21 February 1992
Madhya Pradesh Financial Corporation
0
29 August 2000
Citicorp Maruti Finance Ltd.
0
01 October 1982
Central Bank Of India
0
04 November 2002
Icici Bank Limited
0
28 December 1984
Central Bank Of India
0
01 October 1982
Central Bank Of India
0
07 September 1993
Ifci Limited
0

Documents

Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
XBRL document in respect Consolidated financial statement-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112020
Optional Attachment-(1)-20112020
Form AOC-4(XBRL)-20112020_signed
Form MGT-14-05102020_signed
Form MGT-15-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-20072020-signed
Auditor?s certificate-04072020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MR-1-28022020_signed
Optional Attachment-(1)-28022020
Copy of board resolution-28022020
Copy of shareholders resolution-28022020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022020
Form MGT-7-10122019_signed
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019