Company Information
CIN
Status
Date of Incorporation
15 June 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,101,290
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitesh Kumar Nenwani
Director
almost 2 years ago
almost 2 years ago
Ramesh Kumar .
Director
almost 2 years ago
almost 2 years ago
Sunil Kumar Nenwani
Director
almost 17 years ago
almost 17 years ago
Arvind Kumar Mehta
Director
over 30 years ago
over 30 years ago
Charges
09 August 2017
Yes Bank Limited
3 Crore
29 December 2012
State Bank Of Travancore
1 Crore
06 March 2002
Dena Bank
50 Lak
17 December 1994
Dena Bank
10 Lak
07 December 1994
Dena Bank
10 Lak
27 March 1996
M.p. Financial Corporation
13 Lak
15 September 2006
M.p. Financial Corporation
38 Lak
02 May 2002
M.p. Financial Corporation
75 Lak
20 February 1995
M.p. Financial Corporation
18 Lak
20 February 1995
M.p. Financial Corporation
13 Lak
31 January 2022
Others
0
09 August 2017
Yes Bank Limited
0
07 December 1994
Dena Bank
0
29 December 2012
State Bank Of Travancore
0
20 February 1995
M.p. Financial Corporation
0
20 February 1995
M.p. Financial Corporation
0
17 December 1994
Dena Bank
0
27 March 1996
M.p. Financial Corporation
0
06 March 2002
Dena Bank
0
02 May 2002
M.p. Financial Corporation
0
15 September 2006
M.p. Financial Corporation
0
31 January 2022
Others
0
09 August 2017
Yes Bank Limited
0
07 December 1994
Dena Bank
0
29 December 2012
State Bank Of Travancore
0
20 February 1995
M.p. Financial Corporation
0
20 February 1995
M.p. Financial Corporation
0
17 December 1994
Dena Bank
0
27 March 1996
M.p. Financial Corporation
0
06 March 2002
Dena Bank
0
02 May 2002
M.p. Financial Corporation
0
15 September 2006
M.p. Financial Corporation
0
31 January 2022
Others
0
09 August 2017
Yes Bank Limited
0
07 December 1994
Dena Bank
0
29 December 2012
State Bank Of Travancore
0
20 February 1995
M.p. Financial Corporation
0
20 February 1995
M.p. Financial Corporation
0
17 December 1994
Dena Bank
0
27 March 1996
M.p. Financial Corporation
0
06 March 2002
Dena Bank
0
02 May 2002
M.p. Financial Corporation
0
15 September 2006
M.p. Financial Corporation
0
31 January 2022
Others
0
09 August 2017
Yes Bank Limited
0
07 December 1994
Dena Bank
0
29 December 2012
State Bank Of Travancore
0
20 February 1995
M.p. Financial Corporation
0
20 February 1995
M.p. Financial Corporation
0
17 December 1994
Dena Bank
0
27 March 1996
M.p. Financial Corporation
0
06 March 2002
Dena Bank
0
02 May 2002
M.p. Financial Corporation
0
15 September 2006
M.p. Financial Corporation
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_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 ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10102019-signed
Form CHG-1-25092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Instrument(s) of creation or modification of charge;-10082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Letter of the charge holder stating that the amount has been satisfied-02082019
Auditor?s certificate-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018