Company Information
CIN
Status
Date of Incorporation
24 December 2004
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
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishav Samadhiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Samadhiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Kant Samadhiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rama Kant Samadhiya
Director
over 7 years ago
over 7 years ago
Kuldeep Samadhiya
Director
over 8 years ago
over 8 years ago
Charges
31 August 2019
State Bank Of India
12 Crore
28 November 2016
State Bank Of India
5 Crore
16 October 2010
Punjab National Bank
6 Crore
07 February 2005
State Bank Of India
1 Crore
28 December 2005
State Bank Of India
6 Crore
31 August 2019
State Bank Of India
0
28 November 2016
State Bank Of India
0
28 December 2005
State Bank Of India
0
07 February 2005
State Bank Of India
0
16 October 2010
Punjab National Bank
0
31 August 2019
State Bank Of India
0
28 November 2016
State Bank Of India
0
28 December 2005
State Bank Of India
0
07 February 2005
State Bank Of India
0
16 October 2010
Punjab National Bank
0
31 August 2019
State Bank Of India
0
28 November 2016
State Bank Of India
0
28 December 2005
State Bank Of India
0
07 February 2005
State Bank Of India
0
16 October 2010
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form CHG-4-16092020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-15092020
Instrument(s) of creation or modification of charge;-15092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Altered memorandum of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form SH-7-18062019-signed
Form MGT-14-13062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Copy of the resolution for alteration of capital;-12062019