Company Information
CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,425,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Hatkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Mewada
Director/Designated Partner
over 1 year ago
over 1 year ago
Randheer Singh Tanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Kalani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padma Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Anoop Vashishth
Additional Director
over 2 years ago
over 2 years ago
Vinod Sharma
Director
over 9 years ago
over 9 years ago
Vinodkumar Mahadev Sharma
Additional Director
over 13 years ago
over 13 years ago
Rajesh Dubey
Additional Director
about 16 years ago
about 16 years ago
Jay Prakash Sharma
Additional Director
about 18 years ago
about 18 years ago
Ramesh Chand Sharma
Director
over 19 years ago
over 19 years ago
Sudarshan Shastri
Director
almost 23 years ago
almost 23 years ago
Charges
20 March 2015
Ifci Venture Capital Funds Limited
25 Crore
16 September 2013
India Infoline Finance Limited
1 Crore
23 September 2008
Madhya Pradesh Financial Corporation
2 Crore
30 November 2005
Madhya Pradesh Financial Corporation
3 Crore
20 December 2002
Madhya Pradesh Financial Corporation
1 Crore
20 March 2015
Others
0
20 December 2002
Madhya Pradesh Financial Corporation
0
30 November 2005
Madhya Pradesh Financial Corporation
0
16 September 2013
India Infoline Finance Limited
0
23 September 2008
Madhya Pradesh Financial Corporation
0
20 March 2015
Others
0
20 December 2002
Madhya Pradesh Financial Corporation
0
30 November 2005
Madhya Pradesh Financial Corporation
0
16 September 2013
India Infoline Finance Limited
0
23 September 2008
Madhya Pradesh Financial Corporation
0
Documents
Form MGT-14-08022021-signed
Form DPT-3-01012021_signed
Form PAS-3-23122020_signed
Form SH-7-22122020-signed
Optional Attachment-(1)-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Interest in other entities;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-26072019-signed
Form AOC-4-17052019_signed
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form MGT-7-15052019_signed