Company Information
CIN
Status
Date of Incorporation
21 July 1982
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
109,936,340
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanya Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukta Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Kumar Goenka
Director
almost 6 years ago
almost 6 years ago
Ghanshyam Das Chamadia
Director
over 30 years ago
over 30 years ago
Laxmi Chamadia
Director
over 42 years ago
over 42 years ago
Charges
22 June 2006
State Bank Of Indore
5 Crore
22 June 2006
State Bank Of Indore
5 Crore
29 September 1992
State Bank Of Indore
42 Lak
29 March 1995
State Bank Of Indore
48 Lak
04 November 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
31 December 2021
Hdfc Bank Limited
0
29 March 1995
State Bank Of Indore
0
22 June 2006
State Bank Of Indore
0
29 September 1992
State Bank Of Indore
0
22 June 2006
State Bank Of Indore
0
04 November 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
31 December 2021
Hdfc Bank Limited
0
29 March 1995
State Bank Of Indore
0
22 June 2006
State Bank Of Indore
0
29 September 1992
State Bank Of Indore
0
22 June 2006
State Bank Of Indore
0
Documents
Form PAS-6-07012021_signed
Optional Attachment-(1)-30122020
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
XBRL document in respect of profit and loss account 25082020 for the financial year ending on 31032014
Form 23ACA-XBRL-25082020_signed
Form 23AC-XBRL-25082020_signed
Form DPT-3-17072020-signed
Form MGT-14-28052020_signed
Form MGT-14-26052020_signed
Form MR-1-26052020_signed
Optional Attachment-(1)-26052020
Copy of shareholders resolution-26052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26052020
Copy of board resolution-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form DIR-12-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(5)-25052020
Optional Attachment-(4)-25052020
Optional Attachment-(3)-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Form MGT-14-17032020_signed
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020