Company Information
CIN
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
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
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Dhanotia
Director
almost 2 years ago
almost 2 years ago
Shyam Kanjani
Director
almost 2 years ago
almost 2 years ago
Chirag Shantilal Shah
Additional Director
about 14 years ago
about 14 years ago
Amit Kirtilal Shah
Additional Director
about 14 years ago
about 14 years ago
Dinesh Dhanotia
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Kirtilal Moolchand Shah
Additional Director
about 14 years ago
about 14 years ago
Ram Dayal Farkiya
Director
almost 30 years ago
almost 30 years ago
Charges
13 March 2019
Hdfc Bank Limited
8 Crore
12 February 2008
Allahabad Bank
3 Crore
04 February 2004
Allahabad Bank
5 Lak
30 June 2007
Centurion Bank Of Punjab Limited
7 Lak
30 June 2007
Centurion Bank Of Punjab Limited
7 Lak
18 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
09 August 2023
Others
0
13 March 2019
Hdfc Bank Limited
0
30 June 2007
Centurion Bank Of Punjab Limited
0
30 June 2007
Centurion Bank Of Punjab Limited
0
04 February 2004
Allahabad Bank
0
12 February 2008
Allahabad Bank
0
18 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
09 August 2023
Others
0
13 March 2019
Hdfc Bank Limited
0
30 June 2007
Centurion Bank Of Punjab Limited
0
30 June 2007
Centurion Bank Of Punjab Limited
0
04 February 2004
Allahabad Bank
0
12 February 2008
Allahabad Bank
0
Documents
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Instrument(s) of creation or modification of charge;-30062019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
Optional Attachment-(1)-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018