Company Information
CIN
Status
Date of Incorporation
30 June 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,775,500
Authorised Capital
5,000,000
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
Past Directors
Vijay Kant Samadhiya
Director
over 30 years ago
over 30 years ago
Charges
05 March 2016
State Bank Of India
5 Crore
30 December 2015
State Bank Of India
1 Crore
17 November 2011
Hdfc Bank Limited
3 Crore
06 October 2010
Punjab National Bank
1 Crore
06 October 2010
Punjab National Bank
69 Lak
29 November 2004
State Bank Of India
45 Lak
01 October 2005
State Bank Of India
50 Lak
05 March 2016
State Bank Of India
0
06 October 2010
Punjab National Bank
0
06 October 2010
Punjab National Bank
0
17 November 2011
Hdfc Bank Limited
0
30 December 2015
State Bank Of India
0
29 November 2004
State Bank Of India
0
01 October 2005
State Bank Of India
0
05 March 2016
State Bank Of India
0
06 October 2010
Punjab National Bank
0
06 October 2010
Punjab National Bank
0
17 November 2011
Hdfc Bank Limited
0
30 December 2015
State Bank Of India
0
29 November 2004
State Bank Of India
0
01 October 2005
State Bank Of India
0
05 March 2016
State Bank Of India
0
06 October 2010
Punjab National Bank
0
06 October 2010
Punjab National Bank
0
17 November 2011
Hdfc Bank Limited
0
30 December 2015
State Bank Of India
0
29 November 2004
State Bank Of India
0
01 October 2005
State Bank Of India
0
05 March 2016
State Bank Of India
0
06 October 2010
Punjab National Bank
0
06 October 2010
Punjab National Bank
0
17 November 2011
Hdfc Bank Limited
0
30 December 2015
State Bank Of India
0
29 November 2004
State Bank Of India
0
01 October 2005
State Bank Of India
0
05 March 2016
State Bank Of India
0
06 October 2010
Punjab National Bank
0
06 October 2010
Punjab National Bank
0
17 November 2011
Hdfc Bank Limited
0
30 December 2015
State Bank Of India
0
29 November 2004
State Bank Of India
0
01 October 2005
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019-signed
Optional Attachment-(1)-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
Form CHG-4-20022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
Form MGT-14-31012018-signed
Altered memorandum of association-31012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Optional Attachment-(1)-31012018
Altered articles of association-31012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180131
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017