Company Information
CIN
Status
Date of Incorporation
26 June 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arvind Sharma
Director
over 1 year ago
over 1 year ago
Shankar Sharma
Director
about 10 years ago
about 10 years ago
Deepak Seth
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sunil Kumar Nenwani
Director
about 17 years ago
about 17 years ago
Arun Kumar Mehta
Director
over 23 years ago
over 23 years ago
Naveen Kuamr Mehta
Director
over 23 years ago
over 23 years ago
Past Directors
Jitesh Kumar Nenwani
Director
over 14 years ago
over 14 years ago
Ramesh Kumar .
Director
about 17 years ago
about 17 years ago
Charges
19 April 2002
Dena Bank
20 Lak
06 March 2002
Dena Bank
50 Lak
15 September 2006
M.p. Financial Corporation
30 Lak
22 November 2001
M.p.financial Corporation
20 Lak
22 November 2001
M.p.financial Corporation
0
06 March 2002
Dena Bank
0
19 April 2002
Dena Bank
0
15 September 2006
M.p. Financial Corporation
0
22 November 2001
M.p.financial Corporation
0
06 March 2002
Dena Bank
0
19 April 2002
Dena Bank
0
15 September 2006
M.p. Financial Corporation
0
22 November 2001
M.p.financial Corporation
0
06 March 2002
Dena Bank
0
19 April 2002
Dena Bank
0
15 September 2006
M.p. Financial Corporation
0
Documents
Form DPT-3-30092020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-08082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form INC-22-09082017_signed
Form MGT-14-09082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Optional Attachment-(2)-09082017
Optional Attachment-(1)-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Evidence of cessation;-02052017
Acknowledgement received from company-02052017
Proof of dispatch-02052017
Optional Attachment-(1)-02052017
Notice of resignation;-02052017
