Company Information
CIN
Status
Date of Incorporation
25 March 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,605,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Baveja
Director
almost 28 years ago
almost 28 years ago
Past Directors
Buntwal Anil Baliga
Additional Director
almost 4 years ago
almost 4 years ago
Tapan Mukherji
Director
almost 28 years ago
almost 28 years ago
Charges
28 March 2014
Small Industries Devlopment Bank Of India
1 Crore
16 November 2013
Bank Of Baroda
4 Crore
04 April 2005
Technology Information
56 Lak
12 July 2003
State Bank Of Indore Patrakar Coloney Branch
70 Lak
10 March 2005
State Bank O Indore
8 Lak
05 October 1998
State Bank O Indore
12 Lak
11 March 2000
State Bank Of Indore
12 Lak
19 August 2021
Bank Of Baroda
7 Crore
01 June 2021
Hdfc Bank Limited
70 Lak
28 March 2014
Small Industries Devlopment Bank Of India
0
18 October 2021
Others
0
16 November 2013
Others
0
19 August 2021
Others
0
01 June 2021
Hdfc Bank Limited
0
05 October 1998
State Bank O Indore
0
11 March 2000
State Bank Of Indore
0
10 March 2005
State Bank O Indore
0
12 July 2003
State Bank Of Indore Patrakar Coloney Branch
0
04 April 2005
Technology Information
0
28 March 2014
Small Industries Devlopment Bank Of India
0
18 October 2021
Others
0
16 November 2013
Others
0
19 August 2021
Others
0
01 June 2021
Hdfc Bank Limited
0
05 October 1998
State Bank O Indore
0
11 March 2000
State Bank Of Indore
0
10 March 2005
State Bank O Indore
0
12 July 2003
State Bank Of Indore Patrakar Coloney Branch
0
04 April 2005
Technology Information
0
28 March 2014
Small Industries Devlopment Bank Of India
0
18 October 2021
Others
0
16 November 2013
Others
0
19 August 2021
Others
0
01 June 2021
Hdfc Bank Limited
0
05 October 1998
State Bank O Indore
0
11 March 2000
State Bank Of Indore
0
10 March 2005
State Bank O Indore
0
12 July 2003
State Bank Of Indore Patrakar Coloney Branch
0
04 April 2005
Technology Information
0
28 March 2014
Small Industries Devlopment Bank Of India
0
18 October 2021
Others
0
16 November 2013
Others
0
19 August 2021
Others
0
01 June 2021
Hdfc Bank Limited
0
05 October 1998
State Bank O Indore
0
11 March 2000
State Bank Of Indore
0
10 March 2005
State Bank O Indore
0
12 July 2003
State Bank Of Indore Patrakar Coloney Branch
0
04 April 2005
Technology Information
0
28 March 2014
Small Industries Devlopment Bank Of India
0
18 October 2021
Others
0
16 November 2013
Others
0
19 August 2021
Others
0
01 June 2021
Hdfc Bank Limited
0
05 October 1998
State Bank O Indore
0
11 March 2000
State Bank Of Indore
0
10 March 2005
State Bank O Indore
0
12 July 2003
State Bank Of Indore Patrakar Coloney Branch
0
04 April 2005
Technology Information
0
Documents
Form MGT-14-03042021_signed
Form PAS-3-03042021_signed
Form MGT-14-01032021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022021
Optional Attachment-(2)-26022021
Optional Attachment-(1)-26022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
Optional Attachment-(2)-12012021
Optional Attachment-(1)-12012021
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
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.-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Optional Attachment-(1)-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Acknowledgement received from company-05122020
Evidence of cessation;-05122020
Notice of resignation filed with the company-05122020
Form DIR-12-05122020_signed
Proof of dispatch-05122020
Notice of resignation;-05122020
Form DIR-11-05122020_signed
Optional Attachment-(1)-05122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-05102020