Company Information

CIN
U27100MP2013PLC030523
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,410,000
Authorised Capital
50,000,000

Directors

Pragya Sharma
Pragya Sharma
Director/Designated Partner
for over 1 year
Shrikrishna Sharma
Shrikrishna Sharma
Director/Designated Partner
for over 1 year
Jaidev Sharma
Jaidev Sharma
Director/Designated Partner
for over 1 year

Past Directors

Pragya Sharma
Pragya Sharma
Director
almost 7 years ago
Maya Devi Sharma
Maya Devi Sharma
Additional Director
over 10 years ago

Charges

8 Crore
01 September 2014
Panjab National Bank
5 Crore
01 September 2014
Punjab National Bank
2 Crore
31 December 2020
Punjab National Bank
70 Lak
13 January 2020
Punjab National Bank
9 Lak
15 February 2022
Punjab National Bank
1 Crore
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0
15 February 2022
Others
0
31 December 2020
Others
0
13 January 2020
Others
0
01 September 2014
Punjab National Bank
0
01 September 2014
Panjab National Bank
0

Documents

Form DPT-3-06102020-signed
Interest in other entities;-22082020
Evidence of cessation;-22082020
Optional Attachment-(4)-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Optional Attachment-(3)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(2)-22082020
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-18112018_signed

Frequently Asked Questions

What is the date of Srs thermax limited incorporation?

Incorporation date of the company is 17 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Srs thermax limited has appointed how many directors?

The appointed directors in the company are:

  • Jaidev sharma
  • Maya devi sharma
  • Pragya sharma
  • Shrikrishna sharma
  • Pragya sharma