Company Information
CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Shyamsukha
Director
12 months ago
12 months ago
Kamal Shyamsukha
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 1] Ferric Chloride Being Chemical Included In Class 1.
Charges
31 July 2019
Yes Bank Limited
63 Lak
17 June 2019
Hdfc Bank Limited
7 Lak
27 February 2017
Yes Bank Limited
3 Crore
16 March 2015
Yes Bank Limited
3 Crore
25 September 2014
Madhya Pradesh Financial Corporation
1 Crore
12 December 2008
Madhya Pradesh Financial Corporation
1 Crore
05 March 2015
Bank Of India
49 Lak
21 November 2019
Yes Bank Limited
29 Lak
20 November 2019
Yes Bank Limited
19 Lak
27 February 2017
Yes Bank Limited
0
31 July 2019
Yes Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
21 November 2019
Yes Bank Limited
0
12 December 2008
Madhya Pradesh Financial Corporation
0
05 March 2015
Bank Of India
0
20 November 2019
Yes Bank Limited
0
16 March 2015
Yes Bank Limited
0
25 September 2014
Madhya Pradesh Financial Corporation
0
27 February 2017
Yes Bank Limited
0
31 July 2019
Yes Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
21 November 2019
Yes Bank Limited
0
12 December 2008
Madhya Pradesh Financial Corporation
0
05 March 2015
Bank Of India
0
20 November 2019
Yes Bank Limited
0
16 March 2015
Yes Bank Limited
0
25 September 2014
Madhya Pradesh Financial Corporation
0
27 February 2017
Yes Bank Limited
0
31 July 2019
Yes Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
21 November 2019
Yes Bank Limited
0
12 December 2008
Madhya Pradesh Financial Corporation
0
05 March 2015
Bank Of India
0
20 November 2019
Yes Bank Limited
0
16 March 2015
Yes Bank Limited
0
25 September 2014
Madhya Pradesh Financial Corporation
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-13042020-signed
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
Auditor?s certificate-02122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Details of other Entity(s)-29102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923