Company Information
CIN
Status
Date of Incorporation
25 November 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Mukundrai Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Pannaben Dilipkumar Bhatt
Director/Designated Partner
about 1 year ago
about 1 year ago
Sangita Bhatt
Director
over 1 year ago
over 1 year ago
Bhargav Bhatt
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Harish Bhatt
Director
over 11 years ago
over 11 years ago
Alok Prakash Singhai
Director
over 38 years ago
over 38 years ago
Dharmendra Seth
Managing Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 7] Welding Electrodes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 January 2008
State Bank Of India
1 Crore
20 March 2009
State Bank Of India
25 Lak
31 October 1986
Madhya Pradesh Financial Corporation
9 Lak
19 January 1987
Central Bank Of India
9 Lak
03 December 1993
Central Bank Of India
20 Lak
03 March 2005
Central Bank Of India
50 Lak
12 January 2008
State Bank Of India
0
20 March 2009
State Bank Of India
0
03 March 2005
Central Bank Of India
0
31 October 1986
Madhya Pradesh Financial Corporation
0
03 December 1993
Central Bank Of India
0
19 January 1987
Central Bank Of India
0
12 January 2008
State Bank Of India
0
20 March 2009
State Bank Of India
0
03 March 2005
Central Bank Of India
0
31 October 1986
Madhya Pradesh Financial Corporation
0
03 December 1993
Central Bank Of India
0
19 January 1987
Central Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-01022021-signed
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form SH-7-09042019-signed
Form MGT-14-03042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered articles of association-03042019
Altered memorandum of assciation;-03042019
Copy of the resolution for alteration of capital;-03042019
Altered memorandum of association-03042019
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Form MGT-7-16012019_signed
Form AOC-4-10012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018