Company Information

CIN
Status
Date of Incorporation
08 May 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Jute, Mesta And Other Vegetable Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,248,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maluram Goyal
Maluram Goyal
Director
over 1 year ago
Shiv Kumar Goyal
Shiv Kumar Goyal
Director
over 23 years ago

Past Directors

Kishorilal Goyal
Kishorilal Goyal
Director
over 27 years ago

Charges

5 Crore
22 June 2015
Icici Bank Limited
35 Lak
19 July 2009
The Bank Of Rajasthan Ltd.
35 Lak
25 March 2008
Icici Bank Limited
3 Crore
04 June 2010
State Bank Of India
1 Crore
10 January 2004
The United Western Bank Ltd
65 Lak
17 November 1998
The United Western Bank Ltd
30 Lak
15 March 2004
The United Western Bank Ltd
40 Lak
17 November 1998
The United Western Bank Ltd.
35 Lak
17 November 1998
The United Western Bank Limited
35 Lak
02 December 2020
Icici Bank Limited
84 Lak
23 September 2020
Icici Bank Limited
61 Lak
15 March 2004
The United Western Bank Ltd
0
02 December 2020
Others
0
10 January 2004
The United Western Bank Ltd
0
17 November 1998
The United Western Bank Ltd
0
19 July 2009
The Bank Of Rajasthan Ltd.
0
04 June 2010
State Bank Of India
0
17 November 1998
The United Western Bank Ltd.
0
17 November 1998
The United Western Bank Limited
0
25 March 2008
Icici Bank Limited
0
23 September 2020
Others
0
22 June 2015
Icici Bank Limited
0
15 March 2004
The United Western Bank Ltd
0
02 December 2020
Others
0
10 January 2004
The United Western Bank Ltd
0
17 November 1998
The United Western Bank Ltd
0
19 July 2009
The Bank Of Rajasthan Ltd.
0
04 June 2010
State Bank Of India
0
17 November 1998
The United Western Bank Ltd.
0
17 November 1998
The United Western Bank Limited
0
25 March 2008
Icici Bank Limited
0
23 September 2020
Others
0
22 June 2015
Icici Bank Limited
0
15 March 2004
The United Western Bank Ltd
0
02 December 2020
Others
0
10 January 2004
The United Western Bank Ltd
0
17 November 1998
The United Western Bank Ltd
0
19 July 2009
The Bank Of Rajasthan Ltd.
0
04 June 2010
State Bank Of India
0
17 November 1998
The United Western Bank Ltd.
0
17 November 1998
The United Western Bank Limited
0
25 March 2008
Icici Bank Limited
0
23 September 2020
Others
0
22 June 2015
Icici Bank Limited
0

Documents

Form CHG-1-07012021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-06102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-14-17112019_signed
Form DPT-3-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20082019-signed
Auditor?s certificate-22072019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019