Company Information
CIN
Status
Date of Incorporation
29 June 1990
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Sojatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijaya Sojatia
Director
over 34 years ago
over 34 years ago
Charges
11 May 2017
Kotak Mahindra Bank Limited
14 Crore
12 April 2006
Dena Bank
2 Crore
18 October 2004
State Bank Of Indore
1 Crore
28 May 2015
Religare Finvest Limited
2 Crore
18 October 2014
Religare Finvest Limited
7 Crore
31 March 2006
Dena Bank
2 Crore
08 August 2023
Others
0
11 May 2017
Others
0
12 April 2006
Dena Bank
0
18 October 2004
State Bank Of Indore
0
18 October 2014
Religare Finvest Limited
0
28 May 2015
Religare Finvest Limited
0
31 March 2006
Dena Bank
0
08 August 2023
Others
0
11 May 2017
Others
0
12 April 2006
Dena Bank
0
18 October 2004
State Bank Of Indore
0
18 October 2014
Religare Finvest Limited
0
28 May 2015
Religare Finvest Limited
0
31 March 2006
Dena Bank
0
Documents
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DPT-3-29112019-signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170512
Instrument(s) of creation or modification of charge;-12052017