Company Information
CIN
Status
Date of Incorporation
25 August 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
460,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kumar Patwa
Director
over 1 year ago
over 1 year ago
Jayant Kumar Patwa
Beneficial Owner
over 36 years ago
over 36 years ago
Charges
15 February 2016
Indusind Bank Ltd.
2 Crore
12 August 2009
Kotak Mahindra Bank Limited
3 Crore
09 September 1991
Oriental Bank Of Commerce
5 Lak
18 July 1991
Oriental Bank Of Commerce
3 Lak
08 January 1991
Oriental Bank Of Commerce
50 Thousand
24 December 1990
Oriental Bank Of Commerce
1 Lak
15 September 1990
Oriental Bank Of Commerce
7 Lak
12 January 2000
Centurion Bank Ltd.
50 Lak
09 September 1991
Oriental Bank Of Commerce
0
15 February 2016
Others
0
08 January 1991
Oriental Bank Of Commerce
0
12 January 2000
Centurion Bank Ltd.
0
18 July 1991
Oriental Bank Of Commerce
0
15 September 1990
Oriental Bank Of Commerce
0
12 August 2009
Others
0
24 December 1990
Oriental Bank Of Commerce
0
09 September 1991
Oriental Bank Of Commerce
0
15 February 2016
Others
0
08 January 1991
Oriental Bank Of Commerce
0
12 January 2000
Centurion Bank Ltd.
0
18 July 1991
Oriental Bank Of Commerce
0
15 September 1990
Oriental Bank Of Commerce
0
12 August 2009
Others
0
24 December 1990
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
Optional Attachment-(1)-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016