Company Information

CIN
Status
Date of Incorporation
17 November 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,430,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bal Mukund Patidar
Bal Mukund Patidar
Director/Designated Partner
over 1 year ago
Sushila Patidar
Sushila Patidar
Director/Designated Partner
almost 5 years ago

Past Directors

Abhishek Patidar
Abhishek Patidar
Director
over 8 years ago
Abhinav Patidar
Abhinav Patidar
Director
about 17 years ago
Shiv Narayan Patidar
Shiv Narayan Patidar
Director
about 27 years ago

Charges

10 Crore
13 May 2019
Axis Bank Limited
5 Lak
31 July 2017
Punjab And Sind Bank
8 Lak
09 January 2014
Madhya Pradesh Financial Corporation
10 Crore
26 February 2000
Oriental Bank Of Commerce
98 Lak
25 July 2007
Oriental Bank Of Commerce Ltd.
7 Crore
20 December 2006
Oriental Bank Of Commerce
72 Lak
16 March 2009
Oriental Bank Of Commerce
1 Crore
26 February 2000
Oriental Bank Of Commerce
98 Lak
09 January 2020
Punjab And Sind Bank
24 Lak
31 March 2023
Axis Bank Limited
0
17 October 2022
Others
0
13 May 2019
Axis Bank Limited
0
31 July 2017
Others
0
09 January 2020
Others
0
26 February 2000
Oriental Bank Of Commerce
0
25 July 2007
Oriental Bank Of Commerce Ltd.
0
16 March 2009
Oriental Bank Of Commerce
0
09 January 2014
Madhya Pradesh Financial Corporation
0
26 February 2000
Oriental Bank Of Commerce
0
20 December 2006
Oriental Bank Of Commerce
0
05 December 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
17 October 2022
Others
0
31 July 2017
Others
0
09 January 2020
Others
0
13 May 2019
Axis Bank Limited
0
09 January 2014
Madhya Pradesh Financial Corporation
0
16 March 2009
Oriental Bank Of Commerce
0
25 July 2007
Oriental Bank Of Commerce Ltd.
0
26 February 2000
Oriental Bank Of Commerce
0
26 February 2000
Oriental Bank Of Commerce
0
20 December 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-19062020-signed
Form MGT-14-31032020-signed
Optional Attachment-(1)-19032020
Altered articles of association-19032020
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-14-13032020_signed
Form MR-1-13032020_signed
Copy of shareholders resolution-13032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-29022020
Altered articles of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
List of share holders, debenture holders;-30012020
Form CHG-1-22012020_signed