Company Information

CIN
Status
Date of Incorporation
09 February 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Samadhiya
Kuldeep Samadhiya
Director/Designated Partner
over 1 year ago
Manmohan Kant Samadhiya
Manmohan Kant Samadhiya
Director/Designated Partner
over 1 year ago
Seema Samadhiya
Seema Samadhiya
Director
about 20 years ago

Charges

9 Crore
25 May 2018
State Bank Of India
2 Crore
17 January 2017
State Bank Of India
5 Crore
12 February 2016
State Bank Of India
60 Lak
29 November 2004
State Bank Of Indore
1 Crore
23 September 2014
Axis Bank Limited
3 Crore
14 January 2012
State Bank Of India
2 Crore
25 May 2018
State Bank Of India
0
17 January 2017
State Bank Of India
0
23 September 2014
Axis Bank Limited
0
12 February 2016
State Bank Of India
0
29 November 2004
State Bank Of Indore
0
14 January 2012
State Bank Of India
0
25 May 2018
State Bank Of India
0
17 January 2017
State Bank Of India
0
23 September 2014
Axis Bank Limited
0
12 February 2016
State Bank Of India
0
29 November 2004
State Bank Of Indore
0
14 January 2012
State Bank Of India
0
25 May 2018
State Bank Of India
0
17 January 2017
State Bank Of India
0
23 September 2014
Axis Bank Limited
0
12 February 2016
State Bank Of India
0
29 November 2004
State Bank Of Indore
0
14 January 2012
State Bank Of India
0

Documents

Form DPT-3-26062020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
Form INC-28-26102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Optional Attachment-(1)-25102018
Form GNL-2-01102018-signed
Optional Attachment-(1)-29092018
Form CHG-4-16082018-signed
Letter of the charge holder stating that the amount has been satisfied-16082018
Optional Attachment-(1)-23062018
Instrument(s) of creation or modification of charge;-23062018
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180623
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018