Company Information

CIN
Status
Date of Incorporation
31 May 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Patodi
Narendra Patodi
Managing Director
over 1 year ago
Saurabh Patodi
Saurabh Patodi
Director
over 1 year ago
Nishit Patodi
Nishit Patodi
Director
over 21 years ago
Sushila Patodi
Sushila Patodi
Director
over 36 years ago
Dinesh Patodi
Dinesh Patodi
Director
over 36 years ago

Charges

3 Crore
11 October 2004
State Bank Of Indore
3 Lak
13 October 2003
State Bank Of India
3 Crore
13 October 2003
State Bank Of Indore
40 Lak
25 June 2021
State Bank Of India
18 Lak
14 June 2023
Others
0
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
25 June 2021
State Bank Of India
0
13 October 2003
State Bank Of Indore
0
13 October 2003
State Bank Of India
0
11 October 2004
State Bank Of Indore
0
14 June 2023
Others
0
28 January 2022
State Bank Of India
0
28 January 2022
State Bank Of India
0
25 June 2021
State Bank Of India
0
13 October 2003
State Bank Of Indore
0
13 October 2003
State Bank Of India
0
11 October 2004
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Certificate of Registration for Modification of Mortgage-150316.PDF