Company Information

CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,750,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishav Samadhiya
Rishav Samadhiya
Director/Designated Partner
over 1 year ago
Neelam Samadhiya
Neelam Samadhiya
Director/Designated Partner
over 1 year ago
Hari Kant Samadhiya
Hari Kant Samadhiya
Director/Designated Partner
over 1 year ago

Past Directors

Poonam Kohli
Poonam Kohli
Additional Director
about 6 years ago
Vijay Kant Samadhiya
Vijay Kant Samadhiya
Director
about 25 years ago

Charges

26 Crore
07 May 2018
State Bank Of India
5 Crore
17 September 2016
Punjab National Bank
8 Crore
30 June 2015
Punjab National Bank
95 Lak
31 July 2013
Punjab National Bank
75 Lak
22 September 2010
Punjab National Bank
4 Crore
22 March 2000
Punjab & Sindh Bank
50 Lak
01 October 2005
State Bank Of India
25 Lak
29 November 2004
State Bank Of India
2 Crore
27 December 2004
State Bank Of India
1 Crore
02 February 2009
State Bank Of India
75 Lak
17 March 2021
Axis Bank Limited
10 Crore
03 September 2020
Punjab National Bank
60 Lak
04 January 2020
Punjab National Bank
1 Crore
02 December 2021
Others
0
17 September 2016
Others
0
07 May 2018
State Bank Of India
0
04 January 2020
Others
0
03 September 2020
Others
0
17 March 2021
Axis Bank Limited
0
22 March 2000
Punjab & Sindh Bank
0
02 February 2009
State Bank Of India
0
31 July 2013
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
29 November 2004
State Bank Of India
0
27 December 2004
State Bank Of India
0
01 October 2005
State Bank Of India
0
22 September 2010
Punjab National Bank
0
02 December 2021
Others
0
17 September 2016
Others
0
07 May 2018
State Bank Of India
0
04 January 2020
Others
0
03 September 2020
Others
0
17 March 2021
Axis Bank Limited
0
22 March 2000
Punjab & Sindh Bank
0
02 February 2009
State Bank Of India
0
31 July 2013
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
29 November 2004
State Bank Of India
0
27 December 2004
State Bank Of India
0
01 October 2005
State Bank Of India
0
22 September 2010
Punjab National Bank
0

Documents

Form DPT-3-31032021_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-17022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-13012019_signed
Optional Attachment-(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed