Company Information
CIN
Status
Date of Incorporation
19 August 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Phoolmali
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Anchal Jaiswal
Director
over 5 years ago
over 5 years ago
Rajendra Kumar Rathi
Additional Director
about 12 years ago
about 12 years ago
Prabhat Purohit
Additional Director
about 12 years ago
about 12 years ago
Kishore Jaiswal
Director
over 19 years ago
over 19 years ago
Kapil Jaiswal
Director
over 19 years ago
over 19 years ago
Charges
20 April 2016
Hdfc Bank Limited
5 Lak
21 October 2015
Hdfc Bank Limited
38 Lak
16 December 2014
Omkara Assets Reconstruction Private Limited
51 Lak
22 July 2013
Omkara Assets Reconstruction Private Limited
4 Crore
30 May 2013
Kotak Mahindra Prime Limited
20 Lak
29 June 2012
Omkara Assets Reconstruction Private Limited
45 Lak
29 June 2012
Omkara Assets Reconstruction Private Limited
11 Lak
25 April 2012
Omkara Assets Reconstruction Private Limited
35 Lak
28 March 2012
Omkara Assets Reconstruction Private Limited
53 Lak
22 April 2013
Hdfc Bank Limited
5 Lak
31 January 2014
Idbi Bank Limited
10 Crore
25 April 2012
Others
0
22 July 2013
Others
0
28 March 2012
Others
0
29 June 2012
Others
0
29 June 2012
Others
0
16 December 2014
Others
0
31 January 2014
Idbi Bank Limited
0
30 May 2013
Kotak Mahindra Prime Limited
0
21 October 2015
Hdfc Bank Limited
0
22 April 2013
Hdfc Bank Limited
0
20 April 2016
Hdfc Bank Limited
0
25 April 2012
Others
0
22 July 2013
Others
0
28 March 2012
Others
0
29 June 2012
Others
0
29 June 2012
Others
0
16 December 2014
Others
0
31 January 2014
Idbi Bank Limited
0
30 May 2013
Kotak Mahindra Prime Limited
0
21 October 2015
Hdfc Bank Limited
0
22 April 2013
Hdfc Bank Limited
0
20 April 2016
Hdfc Bank Limited
0
25 April 2012
Others
0
22 July 2013
Others
0
28 March 2012
Others
0
29 June 2012
Others
0
29 June 2012
Others
0
16 December 2014
Others
0
31 January 2014
Idbi Bank Limited
0
30 May 2013
Kotak Mahindra Prime Limited
0
21 October 2015
Hdfc Bank Limited
0
22 April 2013
Hdfc Bank Limited
0
20 April 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-21082020-signed
Form DPT-3-17082020-signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Form ADT-1-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Copy of written consent given by auditor-17072019
Directors report as per section 134(3)-17072019
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Form AOC-4-17072019_signed
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181031