Company Information
CIN
Status
Date of Incorporation
18 July 1979
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajni Singhal
Director
over 15 years ago
over 15 years ago
Narendra Singhal
Director
over 45 years ago
over 45 years ago
Past Directors
Pramendra Singhal
Director
over 45 years ago
over 45 years ago
Charges
18 October 2013
Corporation Bank
8 Lak
31 December 2011
Karur Vysya Bank
20 Lak
29 December 2008
Bank Of Baroda
70 Lak
05 September 1992
Gujrat Mercantile Credit-co-operative Society Ltd.
10 Lak
11 October 1989
Punjab National Bank
90 Thousand
15 November 1983
Bank Of India
49 Lak
09 December 1980
Bank Of India
4 Lak
09 August 2021
Karur Vysya Bank
50 Lak
21 June 2019
Hdfc Bank Limited
21 Lak
09 August 2021
Others
0
21 June 2019
Others
0
05 September 1992
Gujrat Mercantile Credit-co-operative Society Ltd.
0
31 December 2011
Karur Vysya Bank
0
11 October 1989
Punjab National Bank
0
15 November 1983
Bank Of India
0
09 December 1980
Bank Of India
0
29 December 2008
Bank Of Baroda
0
18 October 2013
Corporation Bank
0
09 August 2021
Others
0
21 June 2019
Others
0
05 September 1992
Gujrat Mercantile Credit-co-operative Society Ltd.
0
31 December 2011
Karur Vysya Bank
0
11 October 1989
Punjab National Bank
0
15 November 1983
Bank Of India
0
09 December 1980
Bank Of India
0
29 December 2008
Bank Of Baroda
0
18 October 2013
Corporation Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form DPT-3-03062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-12102018_signed
Notice of resignation;-12102018
Optional Attachment-(2)-12102018