Company Information

CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,726,750
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
almost 2 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
about 2 years ago
Vineet Mittal
Vineet Mittal
Director/Designated Partner
about 3 years ago

Past Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 16 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 19 years ago
Shanker Kumar Khetan
Shanker Kumar Khetan
Director
over 20 years ago

Charges

40 Crore
04 January 2021
Hdfc Bank Limited
40 Crore
04 January 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Form DPT-3-25062019-signed
Auditor?s certificate-21062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016