Company Information

CIN
Status
Date of Incorporation
14 November 1945
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Bangur
Ajay Bangur
Director/Designated Partner
almost 2 years ago
Vijay Kumar Bangur
Vijay Kumar Bangur
Director/Designated Partner
over 42 years ago

Past Directors

Rajendra Kumar Bangur
Rajendra Kumar Bangur
Director
over 38 years ago
Madan Gopal Bangur
Madan Gopal Bangur
Director
about 43 years ago

Charges

0
16 March 2018
State Bank Of India
1 Crore
09 January 2014
Bajaj Finance Limited
53 Lak
13 September 1979
The New Bank Of India Limited
4 Lak
16 March 2018
State Bank Of India
0
13 September 1979
The New Bank Of India Limited
0
09 January 2014
Bajaj Finance Limited
0
16 March 2018
State Bank Of India
0
13 September 1979
The New Bank Of India Limited
0
09 January 2014
Bajaj Finance Limited
0
16 March 2018
State Bank Of India
0
13 September 1979
The New Bank Of India Limited
0
09 January 2014
Bajaj Finance Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122023
Supplementary or Test audit report under section 143-15122023
Form AOC - 4 CFS-15122023
Directors report as per section 134(3)-14122023
List of share holders, debenture holders;-14122023
Statement of Subsidiaries as per section 129 - Form AOC-1-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Form MGT-7-14122023_signed
Form AOC-4-14122023_signed
Form MGT-7-21112022_signed
List of share holders, debenture holders;-21112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form AOC-4-29112021_signed
Directors report as per section 134(3)-24112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
List of share holders, debenture holders;-24112021
Form CFSS-2020-01072021_signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Form AOC-4-04122020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020