Company Information

CIN
Status
Date of Incorporation
30 November 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Thakuria
Deepak Thakuria
Director/Designated Partner
almost 2 years ago
Apurva Bhatia
Apurva Bhatia
Director
almost 2 years ago

Past Directors

Sunil Bhatia
Sunil Bhatia
Director
over 9 years ago
Shahnaj Bhatia
Shahnaj Bhatia
Director
over 9 years ago
Rajni Bhatia
Rajni Bhatia
Director
over 9 years ago
Karn Thakuria
Karn Thakuria
Director
over 9 years ago
Raj Kumar Bhatia
Raj Kumar Bhatia
Director
over 9 years ago
Anju Bhatia
Anju Bhatia
Director
about 36 years ago
Bina Bhatia
Bina Bhatia
Director
about 36 years ago

Charges

94 Lak
26 October 2015
Kotak Mahindra Prime Limited
9 Lak
27 March 2012
Axis Bank Limited
85 Lak
02 July 1992
State Bank Of Indore
4 Lak
24 July 1990
State Bank Of Indore
1 Lak
24 July 1990
State Bank Of Indore
1 Lak
24 October 1998
State Bank Of Indore
1 Crore
29 November 2001
State Bank Of Indore
74 Lak
28 February 2023
Hdfc Bank Limited
0
27 March 2012
Axis Bank Limited
0
26 October 2015
Others
0
24 October 1998
State Bank Of Indore
0
02 July 1992
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
29 November 2001
State Bank Of Indore
0
28 February 2023
Hdfc Bank Limited
0
27 March 2012
Axis Bank Limited
0
26 October 2015
Others
0
24 October 1998
State Bank Of Indore
0
02 July 1992
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
29 November 2001
State Bank Of Indore
0

Documents

Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-04022020
Details of other Entity(s)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form DIR-11-20092019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-19092019
Notice of resignation filed with the company-19092019
Proof of dispatch-19092019
Notice of resignation;-19092019
Acknowledgement received from company-19092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018