Company Information

CIN
Status
Date of Incorporation
04 September 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Thawrani
Deepak Thawrani
Additional Director
almost 10 years ago
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Director
over 10 years ago
Hitendra Shreekant Phanse
Hitendra Shreekant Phanse
Director
over 13 years ago
Pradeep Bansal
Pradeep Bansal
Director
over 13 years ago
Ashutosh Mishra
Ashutosh Mishra
Director
about 19 years ago
Tripureswar Pratap Singh
Tripureswar Pratap Singh
Director
about 19 years ago
Manu Hasija
Manu Hasija
Director
about 19 years ago

Charges

3 Crore
26 March 2013
State Bank Of India
3 Crore
31 July 2015
Sundaram Finance Limited
21 Lak
31 July 2015
Sundaram Finance Limited
0
26 March 2013
State Bank Of India
0
31 July 2015
Sundaram Finance Limited
0
26 March 2013
State Bank Of India
0

Documents

Form DIR-12-05012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Proof of dispatch-27102020
Notice of resignation filed with the company-27102020
Acknowledgement received from company-27102020
Form DIR-11-27102020_signed
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-14102019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019