Company Information

CIN
Status
Date of Incorporation
28 October 1975
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Goenka
Anil Kumar Goenka
Director
about 1 year ago
Nimesh Goenka
Nimesh Goenka
Director
over 18 years ago

Past Directors

Nishit Goenka
Nishit Goenka
Additional Director
almost 15 years ago
Mahavir Prasad Goenka
Mahavir Prasad Goenka
Managing Director
about 49 years ago

Charges

4 Crore
16 June 2007
Bank Of Baroda
2 Crore
01 February 2002
Bank Of Baroda
1 Lak
10 February 1995
Bank Of Baroda
1 Crore
04 July 1984
Bank Of Baroda
10 Lak
09 November 2023
Others
0
16 June 2007
Others
0
04 July 1984
Bank Of Baroda
0
01 February 2002
Bank Of Baroda
0
10 February 1995
Bank Of Baroda
0
09 November 2023
Others
0
16 June 2007
Others
0
04 July 1984
Bank Of Baroda
0
01 February 2002
Bank Of Baroda
0
10 February 1995
Bank Of Baroda
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-10122019
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
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form ADT-3-22112019_signed
Resignation letter-22112019
Form DPT-3-30102019-signed
Form DPT-3-19082019-signed
Form MSME FORM I-30052019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017