Company Information

CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Shankar Upadhayay
Daya Shankar Upadhayay
Director/Designated Partner
over 1 year ago
Pankaj Maheshwari
Pankaj Maheshwari
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 13 years ago
Madan Mohan Mohta
Madan Mohan Mohta
Director
almost 14 years ago
Mahesh Kumar Bhala
Mahesh Kumar Bhala
Director
almost 14 years ago

Charges

1 Crore
01 February 2019
Bank Of Baroda
1 Crore
12 July 2016
Indusind Bank Ltd.
5 Lak
20 May 2014
Srei Equipment Finance Limited
10 Lak
04 February 2012
Bank Of Baroda
60 Lak
01 February 2019
Others
0
20 May 2014
Srei Equipment Finance Limited
0
04 February 2012
Bank Of Baroda
0
12 July 2016
Others
0
01 February 2019
Others
0
20 May 2014
Srei Equipment Finance Limited
0
04 February 2012
Bank Of Baroda
0
12 July 2016
Others
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-21122019_signed
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Form DPT-3-13112019-signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form CHG-4-07062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180607