Company Information

CIN
Status
Date of Incorporation
19 March 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Premjee Vira
Nitin Premjee Vira
Director
over 1 year ago
Sanjay Vira
Sanjay Vira
Director
almost 27 years ago
Pankaj Premjee Vira
Pankaj Premjee Vira
Director
almost 27 years ago
Chandresh Premjee Vira
Chandresh Premjee Vira
Director
almost 27 years ago
Dinesh Premjee Vira
Dinesh Premjee Vira
Managing Director
almost 27 years ago

Past Directors

Hardik Chandresh Vira
Hardik Chandresh Vira
Additional Director
over 11 years ago
Mayur Dinesh Vira
Mayur Dinesh Vira
Additional Director
over 11 years ago

Charges

6 Crore
29 June 2019
Bank Of Baroda
3 Crore
30 November 2017
Yes Bank Limited
2 Crore
19 August 2016
State Bank Of India
80 Lak
17 May 2012
Hdfc Bank Limited
3 Lak
16 January 2007
State Bank Of India
20 Lak
01 August 2013
Canara Bank
75 Lak
28 September 2022
Others
0
30 November 2017
Yes Bank Limited
0
19 August 2016
State Bank Of India
0
29 June 2019
Others
0
01 August 2013
Canara Bank
0
16 January 2007
State Bank Of India
0
17 May 2012
Hdfc Bank Limited
0
28 September 2022
Others
0
30 November 2017
Yes Bank Limited
0
19 August 2016
State Bank Of India
0
29 June 2019
Others
0
01 August 2013
Canara Bank
0
16 January 2007
State Bank Of India
0
17 May 2012
Hdfc Bank Limited
0
28 September 2022
Others
0
30 November 2017
Yes Bank Limited
0
19 August 2016
State Bank Of India
0
29 June 2019
Others
0
01 August 2013
Canara Bank
0
16 January 2007
State Bank Of India
0
17 May 2012
Hdfc Bank Limited
0

Documents

Form MGT-14-01092020-signed
Form SH-7-26082020-signed
Altered memorandum of assciation;-25082020
Altered articles of association;-25082020
Copy of the resolution for alteration of capital;-25082020
Altered articles of association;-19082020
Altered memorandum of assciation;-19082020
Copy of the resolution for alteration of capital;-19082020
Altered articles of association-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered articles of association-17082020
Altered memorandum of association-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form ADT-1-10082020_signed
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-17072020_signed
Resignation letter-11072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-20112019_signed
Form AOC-4-20112019_signed
Directors? report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-13112019-signed
Form DPT-3-30102019-signed