Company Information

CIN
Status
Date of Incorporation
06 September 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,859,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premraj Jhalani
Premraj Jhalani
Director
over 1 year ago
Deepak Rawal
Deepak Rawal
Director/Designated Partner
over 1 year ago
Jayesh Jhalani
Jayesh Jhalani
Director
almost 18 years ago
Trilok Kumar Jhalani
Trilok Kumar Jhalani
Director
almost 36 years ago

Past Directors

Madhu Maheshkumar Khandelwal
Madhu Maheshkumar Khandelwal
Director
about 31 years ago
Anil Kumar Jhalani
Anil Kumar Jhalani
Director
almost 36 years ago

Charges

30 Crore
16 August 2017
Au Small Finance Bank Limited
25 Lak
13 October 2014
Pujab National Bank
64 Lak
18 March 2009
Punjab National Bank
3 Crore
18 March 2009
Punjab National Bank
26 Crore
06 May 2014
Bank Of India
8 Crore
22 October 1999
U.c.o. Bank
15 Lak
25 March 2003
The Akola Janta Comm.co-op Bank Limited
90 Lak
16 August 2005
Punjab National Bank
4 Crore
25 March 2003
The Akota Janta Comm. Co - Op Bank Limited
90 Lak
19 April 2021
Punjab National Bank
1 Crore
19 April 2021
Others
0
18 March 2009
Others
0
25 March 2003
The Akola Janta Comm.co-op Bank Limited
0
16 August 2017
Others
0
16 August 2005
Punjab National Bank
0
22 October 1999
U.c.o. Bank
0
13 October 2014
Pujab National Bank
0
25 March 2003
The Akota Janta Comm. Co - Op Bank Limited
0
18 March 2009
Punjab National Bank
0
06 May 2014
Bank Of India
0
19 April 2021
Others
0
18 March 2009
Others
0
25 March 2003
The Akola Janta Comm.co-op Bank Limited
0
16 August 2017
Others
0
16 August 2005
Punjab National Bank
0
22 October 1999
U.c.o. Bank
0
13 October 2014
Pujab National Bank
0
25 March 2003
The Akota Janta Comm. Co - Op Bank Limited
0
18 March 2009
Punjab National Bank
0
06 May 2014
Bank Of India
0
19 April 2021
Others
0
18 March 2009
Others
0
25 March 2003
The Akola Janta Comm.co-op Bank Limited
0
16 August 2017
Others
0
16 August 2005
Punjab National Bank
0
22 October 1999
U.c.o. Bank
0
13 October 2014
Pujab National Bank
0
25 March 2003
The Akota Janta Comm. Co - Op Bank Limited
0
18 March 2009
Punjab National Bank
0
06 May 2014
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-14112019-signed
Form DPT-3-01112019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form MSME FORM I-24052019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018