Company Information
CIN
Status
Date of Incorporation
09 September 1980
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Tamrakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nitin Tamrakar
Additional Director
almost 14 years ago
almost 14 years ago
Gopal Venktesh Ramdurgkar
Additional Director
almost 16 years ago
almost 16 years ago
Hemchandra Sharaschandra Gune
Director
over 28 years ago
over 28 years ago
Santlal Mangla
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 21] Bottles; Included In Class 21
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 December 2017
Reliance Commercial Finance Limited
21 Lak
30 December 2017
Hdb Financial Services Limited
2 Crore
29 June 2017
Allahabad Bank
1 Crore
30 June 2014
Electronica Finance Limited
48 Lak
07 September 2013
Electronica Finance Limited
14 Lak
18 March 2013
Allahabad Bank
2 Crore
19 October 2005
Srei Infrastructure Finance Ltd.
10 Lak
16 January 1991
The Bank Of India
10 Lak
12 December 1990
The Bank Of India
7 Lak
21 April 1982
Bank Of India
6 Lak
29 September 2020
Icici Bank Limited
2 Crore
07 November 2023
Others
0
22 February 2023
Sidbi
0
12 December 2022
Indian Bank
0
28 June 2022
Others
0
29 September 2020
Others
0
30 December 2017
Others
0
31 December 2017
Others
0
18 March 2013
Others
0
29 June 2017
Others
0
16 January 1991
The Bank Of India
0
30 June 2014
Electronica Finance Limited
0
21 April 1982
Bank Of India
0
19 October 2005
Srei Infrastructure Finance Ltd.
0
12 December 1990
The Bank Of India
0
07 September 2013
Electronica Finance Limited
0
07 November 2023
Others
0
22 February 2023
Sidbi
0
12 December 2022
Indian Bank
0
28 June 2022
Others
0
29 September 2020
Others
0
30 December 2017
Others
0
31 December 2017
Others
0
18 March 2013
Others
0
29 June 2017
Others
0
16 January 1991
The Bank Of India
0
30 June 2014
Electronica Finance Limited
0
21 April 1982
Bank Of India
0
19 October 2005
Srei Infrastructure Finance Ltd.
0
12 December 1990
The Bank Of India
0
07 September 2013
Electronica Finance Limited
0
07 November 2023
Others
0
22 February 2023
Sidbi
0
12 December 2022
Indian Bank
0
28 June 2022
Others
0
29 September 2020
Others
0
30 December 2017
Others
0
31 December 2017
Others
0
18 March 2013
Others
0
29 June 2017
Others
0
16 January 1991
The Bank Of India
0
30 June 2014
Electronica Finance Limited
0
21 April 1982
Bank Of India
0
19 October 2005
Srei Infrastructure Finance Ltd.
0
12 December 1990
The Bank Of India
0
07 September 2013
Electronica Finance Limited
0
Documents
Form DPT-3-26122020_signed
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-23052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523