Company Information
CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,110,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shri Ram Agrawal
Director
about 1 year ago
about 1 year ago
Past Directors
Pavan Agrawal
Director
about 26 years ago
about 26 years ago
Om Prakash Agrawal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Retail Outlet, Trading, Wholesale, Import & Export Of Coal.
Charges
15 February 2018
Kotak Mahindra Prime Limited
17 Lak
07 November 2017
Yes Bank Limited
45 Lak
06 September 2017
Icici Bank Limited
53 Lak
25 January 2017
Icici Bank Limited
26 Lak
15 October 2016
Kotak Mahindra Prime Limited
8 Lak
12 March 2012
Ing Vysya Bank Limited
1 Crore
30 November 2009
Kotak Mahindra Bank Limited
6 Crore
19 January 2016
Icici Bank Limited
5 Lak
10 February 2015
Icici Bank Limited
39 Lak
29 September 2012
Yes Bank Limited
1 Crore
22 August 2008
Bank Of Baroda
2 Crore
29 July 2009
Bank Of Baroda
15 Lak
26 October 2002
The Karur Vysya Bank Limited
80 Lak
30 July 2021
Kotak Mahindra Bank Limited
15 Lak
25 June 2021
Kotak Mahindra Prime Limited
9 Lak
01 July 2020
Kotak Mahindra Bank Limited
1 Crore
02 June 2023
Others
0
29 October 2022
Others
0
30 June 2022
Others
0
22 February 2022
Others
0
30 November 2009
Others
0
07 November 2017
Others
0
15 February 2018
Others
0
30 July 2021
Others
0
25 June 2021
Others
0
06 September 2017
Others
0
25 January 2017
Others
0
15 October 2016
Others
0
10 February 2015
Others
0
19 January 2016
Others
0
01 July 2020
Others
0
29 July 2009
Bank Of Baroda
0
29 September 2012
Yes Bank Limited
0
26 October 2002
The Karur Vysya Bank Limited
0
12 March 2012
Ing Vysya Bank Limited
0
22 August 2008
Bank Of Baroda
0
02 June 2023
Others
0
29 October 2022
Others
0
30 June 2022
Others
0
22 February 2022
Others
0
30 November 2009
Others
0
07 November 2017
Others
0
15 February 2018
Others
0
30 July 2021
Others
0
25 June 2021
Others
0
06 September 2017
Others
0
25 January 2017
Others
0
15 October 2016
Others
0
10 February 2015
Others
0
19 January 2016
Others
0
01 July 2020
Others
0
29 July 2009
Bank Of Baroda
0
29 September 2012
Yes Bank Limited
0
26 October 2002
The Karur Vysya Bank Limited
0
12 March 2012
Ing Vysya Bank Limited
0
22 August 2008
Bank Of Baroda
0
02 June 2023
Others
0
29 October 2022
Others
0
30 June 2022
Others
0
22 February 2022
Others
0
30 November 2009
Others
0
07 November 2017
Others
0
15 February 2018
Others
0
30 July 2021
Others
0
25 June 2021
Others
0
06 September 2017
Others
0
25 January 2017
Others
0
15 October 2016
Others
0
10 February 2015
Others
0
19 January 2016
Others
0
01 July 2020
Others
0
29 July 2009
Bank Of Baroda
0
29 September 2012
Yes Bank Limited
0
26 October 2002
The Karur Vysya Bank Limited
0
12 March 2012
Ing Vysya Bank Limited
0
22 August 2008
Bank Of Baroda
0
02 June 2023
Others
0
29 October 2022
Others
0
30 June 2022
Others
0
22 February 2022
Others
0
30 November 2009
Others
0
07 November 2017
Others
0
15 February 2018
Others
0
30 July 2021
Others
0
25 June 2021
Others
0
06 September 2017
Others
0
25 January 2017
Others
0
15 October 2016
Others
0
10 February 2015
Others
0
19 January 2016
Others
0
01 July 2020
Others
0
29 July 2009
Bank Of Baroda
0
29 September 2012
Yes Bank Limited
0
26 October 2002
The Karur Vysya Bank Limited
0
12 March 2012
Ing Vysya Bank Limited
0
22 August 2008
Bank Of Baroda
0
02 June 2023
Others
0
29 October 2022
Others
0
30 June 2022
Others
0
22 February 2022
Others
0
30 November 2009
Others
0
07 November 2017
Others
0
15 February 2018
Others
0
30 July 2021
Others
0
25 June 2021
Others
0
06 September 2017
Others
0
25 January 2017
Others
0
15 October 2016
Others
0
10 February 2015
Others
0
19 January 2016
Others
0
01 July 2020
Others
0
29 July 2009
Bank Of Baroda
0
29 September 2012
Yes Bank Limited
0
26 October 2002
The Karur Vysya Bank Limited
0
12 March 2012
Ing Vysya Bank Limited
0
22 August 2008
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-04112019-signed
List of depositors-08072019
Auditor?s certificate-08072019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed