Company Information
CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,517,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tikamchand Garg
Individual Subscriber
almost 13 years ago
almost 13 years ago
Rajesh Kumar Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
17 December 2018
Aditya Birla Finance Limited
40 Crore
07 November 2019
Catalyst Trusteeship Limited
263 Crore
23 June 2021
Catalyst Trusteeship Limited
517 Crore
23 June 2021
Catalyst Trusteeship Limited
470 Crore
23 March 2023
Sbicap Trustee Company Limited
409 Crore
09 November 2022
Catalyst Trusteeship Limited
600 Crore
06 October 2023
Canara Bank
0
23 March 2023
Sbicap Trustee Company Limited
0
09 November 2022
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
07 November 2019
Others
0
17 December 2018
Others
0
06 October 2023
Canara Bank
0
23 March 2023
Sbicap Trustee Company Limited
0
09 November 2022
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
07 November 2019
Others
0
17 December 2018
Others
0
06 October 2023
Canara Bank
0
23 March 2023
Sbicap Trustee Company Limited
0
09 November 2022
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
07 November 2019
Others
0
17 December 2018
Others
0
Documents
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form MGT-14-19112019-signed
Form DPT-3-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Altered articles of association-08112019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed