Company Information

CIN
Status
Date of Incorporation
03 April 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,937,120
Authorised Capital
26,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohsin Ali Merchant
Mohsin Ali Merchant
Managing Director
over 1 year ago
Asgar Ali Badshah
Asgar Ali Badshah
Director/Designated Partner
almost 2 years ago

Past Directors

Rashida Merchant
Rashida Merchant
Additional Director
over 12 years ago
Naeem Merchant
Naeem Merchant
Director
almost 13 years ago
Sarah Badshah
Sarah Badshah
Director
over 18 years ago

Charges

6 Crore
01 June 2019
Bank Of Baroda
1 Crore
12 March 2009
Bank Of Baroda
4 Crore
06 April 1998
Bank Of India
20 Lak
20 March 2002
Bank Of India
91 Lak
28 April 1998
Bank Of India
10 Lak
06 April 1998
Bank Of India
7 Lak
01 June 2019
Others
0
12 March 2009
Others
0
06 April 1998
Bank Of India
0
28 April 1998
Bank Of India
0
06 April 1998
Bank Of India
0
20 March 2002
Bank Of India
0
01 June 2019
Others
0
12 March 2009
Others
0
06 April 1998
Bank Of India
0
28 April 1998
Bank Of India
0
06 April 1998
Bank Of India
0
20 March 2002
Bank Of India
0
01 June 2019
Others
0
12 March 2009
Others
0
06 April 1998
Bank Of India
0
28 April 1998
Bank Of India
0
06 April 1998
Bank Of India
0
20 March 2002
Bank Of India
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of association-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(5)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(4)-14122020
Form MGT-7-14122020_signed
Form DPT-3-25112020_signed
Auditor?s certificate-25112020
Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
Form DPT-3-01112019-signed
Form MGT-14-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed