Company Information

CIN
Status
Date of Incorporation
01 April 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Ajay Gupta
Ajay Gupta
Director
for over 25 years
Ashok Gupta
Ashok Gupta
Director
for over 25 years

Past Directors

Anil Gupta
Anil Gupta
Additional Director
almost 10 years ago
Rahul Gupta
Rahul Gupta
Director
over 22 years ago

Charges

0
01 September 2000
State Bank Of India
8 Crore
20 February 1999
State Bank Of India
6 Crore
01 September 2000
State Bank Of India
8 Crore
01 September 2000
State Bank Of India
0
01 September 2000
State Bank Of India
0
20 February 1999
State Bank Of India
0
01 September 2000
State Bank Of India
0
01 September 2000
State Bank Of India
0
20 February 1999
State Bank Of India
0
01 September 2000
State Bank Of India
0
01 September 2000
State Bank Of India
0
20 February 1999
State Bank Of India
0
01 September 2000
State Bank Of India
0
01 September 2000
State Bank Of India
0
20 February 1999
State Bank Of India
0
01 September 2000
State Bank Of India
0
01 September 2000
State Bank Of India
0
20 February 1999
State Bank Of India
0

Documents

Form DIR-12-20052017_signed
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Evidence of cessation;-10052017
Form DIR-12-280215.OCT
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Interest in other entities-280215.PDF
Optional Attachment 1-280215.PDF
Optional Attachment 2-280215.PDF
Optional Attachment 3-280215.PDF
Form DIR-12-031014.OCT
Optional Attachment 1-200914.PDF
Evidence of cessation-200914.PDF
Form 32-070613.OCT
Evidence of cessation-060613.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 17-270612.OCT
Letter of the charge holder-250612.PDF
Memorandum of satisfaction of Charge-250612.PDF

Frequently Asked Questions

What is the incorporation date of the Gwalior trans-con private limited?

Incorporation date of the company is 01 April 1999 .

What is the state of the Gwalior trans-con private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Gwalior trans-con private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Gwalior trans-con private limited?

Gwalior trans-con private limited has appointed 4 of directors.

Who are the appointed Directors in Gwalior trans-con private limited?

The appointed directors in the company are:

  • Ashok gupta
  • Ajay gupta
  • Rahul gupta
  • Anil gupta