Company Information
CIN
Status
Date of Incorporation
04 December 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Mehta
Whole Time Director
over 10 years ago
over 10 years ago
Past Directors
Akshay Mehta
Director
about 16 years ago
about 16 years ago
Ankush Mehta
Director
about 28 years ago
about 28 years ago
Virendra Singh Mehta
Director
about 39 years ago
about 39 years ago
Charges
27 August 2014
Icici Bank Limited
4 Crore
24 December 2001
State Bank Of Indore
15 Lak
07 November 2001
State Bank Of Indore
10 Lak
15 September 1990
State Bank Of Indore
4 Lak
07 January 1989
State Bank Of Indore
96 Thousand
06 October 1988
State Bank Of Indore
3 Lak
14 November 1986
State Bank Of Indore
50 Thousand
04 November 2009
City Union Bank Limited
2 Crore
27 March 2008
State Bank Of Indore
40 Lak
07 January 1989
State Bank Of Indore
0
06 October 1988
State Bank Of Indore
0
27 March 2008
State Bank Of Indore
0
14 November 1986
State Bank Of Indore
0
04 November 2009
City Union Bank Limited
0
24 December 2001
State Bank Of Indore
0
15 September 1990
State Bank Of Indore
0
27 August 2014
Others
0
07 November 2001
State Bank Of Indore
0
07 January 1989
State Bank Of Indore
0
06 October 1988
State Bank Of Indore
0
27 March 2008
State Bank Of Indore
0
14 November 1986
State Bank Of Indore
0
04 November 2009
City Union Bank Limited
0
24 December 2001
State Bank Of Indore
0
15 September 1990
State Bank Of Indore
0
27 August 2014
Others
0
07 November 2001
State Bank Of Indore
0
Documents
Form DPT-3-02122019-signed
Form MGT-14-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-021215.OCT
Form AOC-4-271115.OCT
Form ADT-1-200315.OCT