Company Information

CIN
Status
Date of Incorporation
16 January 1980
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Maratha
Ajay Maratha
Director/Designated Partner
almost 2 years ago

Past Directors

Akash Patil
Akash Patil
Director
over 6 years ago
Mangal Raikwar
Mangal Raikwar
Additional Director
over 6 years ago
Praveen Malpani
Praveen Malpani
Additional Director
about 12 years ago
Mohanlal Lal Barman
Mohanlal Lal Barman
Director
about 22 years ago
Mahendra Raikwar
Mahendra Raikwar
Director
about 22 years ago

Charges

4 Lak
16 December 1980
Union Bank Of India
4 Lak
01 March 2023
Others
0
27 June 2022
Others
0
30 April 2022
Others
0
16 December 1980
Union Bank Of India
0
01 March 2023
Others
0
27 June 2022
Others
0
30 April 2022
Others
0
16 December 1980
Union Bank Of India
0

Documents

Form MGT-14-08112020_signed
Form ADT-1-08112020_signed
Copy of the intimation sent by company-08112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Copy of resolution passed by the company-08112020
Optional Attachment-(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Optional Attachment-(2)-08112020
Optional Attachment-(1)-08112020
Copy of written consent given by auditor-08112020
Form AOC-4-08112020_signed
Form MGT-7-08112020_signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Form MGT-14-16032020_signed
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed