Company Information
CIN
Status
Date of Incorporation
23 May 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,172,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Kumar Garg
Whole Time Director
over 1 year ago
over 1 year ago
Varun Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Garg
Director
over 26 years ago
over 26 years ago
Tikamchand Garg
Director
over 28 years ago
over 28 years ago
Rajesh Kumar Garg
Director
over 28 years ago
over 28 years ago
Past Directors
Suresh Patel
Additional Director
over 15 years ago
over 15 years ago
Dinesh Chaursia
Director
almost 16 years ago
almost 16 years ago
Rakesh Singh Thakur
Director
almost 16 years ago
almost 16 years ago
Charges
13 June 2019
Union Bank Of India
7 Lak
23 March 2019
Iifl Home Finance Limited
2 Crore
28 March 2016
Icici Bank Limited
6 Lak
07 November 2015
Axis Bank Limited
3 Crore
30 April 2015
India Infoline Housing Finance Limited
3 Crore
23 August 2010
State Bank Of India
19 Crore
27 December 2005
State Bank Of Indore
50 Lak
29 September 1998
State Bank Of Indore
7 Lak
27 December 2005
State Bank Of Indore
1 Crore
31 October 2019
State Bank Of India
5 Crore
30 October 2019
Daimler Financial Services India Private Limited
30 Lak
20 October 2022
Others
0
31 October 2019
State Bank Of India
0
13 June 2019
Others
0
23 March 2019
Others
0
28 March 2016
Others
0
30 October 2019
Others
0
23 August 2010
State Bank Of India
0
30 April 2015
India Infoline Housing Finance Limited
0
07 November 2015
Axis Bank Limited
0
27 December 2005
State Bank Of Indore
0
27 December 2005
State Bank Of Indore
0
29 September 1998
State Bank Of Indore
0
20 October 2022
Others
0
31 October 2019
State Bank Of India
0
13 June 2019
Others
0
23 March 2019
Others
0
28 March 2016
Others
0
30 October 2019
Others
0
23 August 2010
State Bank Of India
0
30 April 2015
India Infoline Housing Finance Limited
0
07 November 2015
Axis Bank Limited
0
27 December 2005
State Bank Of Indore
0
27 December 2005
State Bank Of Indore
0
29 September 1998
State Bank Of Indore
0
Documents
Form PAS-6-06012021_signed
Form PAS-6-05112020_signed
Form PAS-6-03112020_signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form MGT-14-30072020_signed
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Letter of the charge holder stating that the amount has been satisfied-23072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Instrument(s) of creation or modification of charge;-24122019
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form MGT-14-23112019_signed
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019