Company Information

CIN
Status
Date of Incorporation
24 December 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,175,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Kumar Khandelwal
Girish Kumar Khandelwal
Director
over 1 year ago
Nishit Khandelwal
Nishit Khandelwal
Director/Designated Partner
almost 8 years ago
Kavita Khandelwal
Kavita Khandelwal
Director
about 26 years ago

Past Directors

Mamta Khandelwal
Mamta Khandelwal
Director
about 26 years ago

Charges

0
29 January 2008
Centurion Bank Of Punjab Limited
50 Lak
05 March 2003
Union Bank Of India
24 Lak
08 September 1999
Union Bank Of India
18 Lak
27 March 1999
M.p. Financial Corporation
22 Lak
27 March 1999
M.p. Financial Corporation
22 Lak
29 January 2008
Centurion Bank Of Punjab Limited
0
08 September 1999
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
27 March 1999
M.p. Financial Corporation
0
27 March 1999
M.p. Financial Corporation
0
29 January 2008
Centurion Bank Of Punjab Limited
0
08 September 1999
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
27 March 1999
M.p. Financial Corporation
0
27 March 1999
M.p. Financial Corporation
0
29 January 2008
Centurion Bank Of Punjab Limited
0
08 September 1999
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
27 March 1999
M.p. Financial Corporation
0
27 March 1999
M.p. Financial Corporation
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-10112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(2)-25012017
Letter of appointment;-25012017
Optional Attachment-(1)-25012017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form MGT-7-25102016_signed
Form_MGT-14_GEETIKAFCS_20161020215413.pdf-20102016
Directors report as per section 134(3)-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form AOC-4-20102016