Company Information
CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,348,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Kamal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Shrivastava
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pranaay Bharat Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Neeta Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Kamal Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Apparatus For Locomotion By Land; Structural Parts For Automobiles; Interior Trim Parts Of Automobiles
Charges
26 November 2018
Icici Bank Limited
2 Crore
12 March 2012
Uco Bank
3 Crore
23 July 2020
Icici Bank Limited
52 Lak
11 March 2022
Bank Of Maharashtra
50 Lak
11 March 2022
Bank Of Maharashtra
1 Crore
08 March 2022
Bank Of Maharashtra
43 Lak
08 March 2022
Bank Of Maharashtra
2 Crore
08 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
08 March 2022
Others
0
23 July 2020
Others
0
26 November 2018
Others
0
12 March 2012
Uco Bank
0
08 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
08 March 2022
Others
0
23 July 2020
Others
0
26 November 2018
Others
0
12 March 2012
Uco Bank
0
28 August 2023
Sidbi
0
08 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
08 March 2022
Others
0
23 July 2020
Others
0
26 November 2018
Others
0
12 March 2012
Uco Bank
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-11032019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Letter of the charge holder stating that the amount has been satisfied-29012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form CHG-1-10082017_signed
Instrument(s) of creation or modification of charge;-10082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170810
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016