Company Information
CIN
Status
Date of Incorporation
15 February 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gita Sanghi
Director/Designated Partner
about 3 years ago
about 3 years ago
Manvendra Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Sharad Kumar Sanghi
Managing Director
almost 15 years ago
almost 15 years ago
Vishnu Priya Sanghi
Additional Director
almost 15 years ago
almost 15 years ago
Jyotsana Sanghi
Additional Director
over 15 years ago
over 15 years ago
Ragini Sanghi
Director
over 22 years ago
over 22 years ago
Madhukar Pandit
Director
over 22 years ago
over 22 years ago
Charges
14 November 2014
Kotak Mahindra Prime Limited
8 Crore
28 September 2014
Kotak Mahindra Bank Limited
5 Crore
02 April 2009
Hdfc Bank Limited
1 Crore
31 December 2015
Icici Bank Limited
82 Lak
24 March 1999
State Bank Of India
9 Crore
30 April 2015
Icici Bank Limited
1 Crore
08 March 2004
Idbi Bank Ltd.
1 Crore
30 May 2022
Others
0
14 November 2014
Others
0
31 December 2015
Others
0
28 September 2014
Kotak Mahindra Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
30 April 2015
Icici Bank Limited
0
24 March 1999
State Bank Of India
0
08 March 2004
Idbi Bank Ltd.
0
30 May 2022
Others
0
14 November 2014
Others
0
31 December 2015
Others
0
28 September 2014
Kotak Mahindra Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
30 April 2015
Icici Bank Limited
0
24 March 1999
State Bank Of India
0
08 March 2004
Idbi Bank Ltd.
0
30 May 2022
Others
0
14 November 2014
Others
0
31 December 2015
Others
0
28 September 2014
Kotak Mahindra Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
30 April 2015
Icici Bank Limited
0
24 March 1999
State Bank Of India
0
08 March 2004
Idbi Bank Ltd.
0
Documents
Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Form DPT-3-03042020-signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(2)-29012020
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-04122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Auditor?s certificate-27112019
Form DPT-3-14112019-signed
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Auditor?s certificate-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
Form MGT-14-23012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180123
Altered memorandum of association-22012018