Company Information

CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,525,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Anirudh Khandelwal
Anirudh Khandelwal
Director/Designated Partner
about 4 years ago
Shivani Khandelwal
Shivani Khandelwal
Director/Designated Partner
over 6 years ago

Past Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
over 11 years ago
Prashant Kumar Khandelwal
Prashant Kumar Khandelwal
Director
almost 20 years ago

Charges

6 Crore
20 May 2019
Axis Bank Limited
50 Lak
29 December 2017
Icici Bank Limited
5 Crore
13 February 2013
Bank Of Baroda
7 Crore
07 December 2007
State Bank Of Indore
53 Lak
19 November 2019
Hdfc Bank Limited
53 Lak
29 December 2017
Others
0
20 May 2019
Axis Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
13 February 2013
Bank Of Baroda
0
07 December 2007
State Bank Of Indore
0
29 December 2017
Others
0
20 May 2019
Axis Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
13 February 2013
Bank Of Baroda
0
07 December 2007
State Bank Of Indore
0
29 December 2017
Others
0
20 May 2019
Axis Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
13 February 2013
Bank Of Baroda
0
07 December 2007
State Bank Of Indore
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form DIR-12-24072020_signed
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-17122019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-05112019-signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(4)-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528