Company Information
CIN
Status
Date of Incorporation
02 December 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,004,750
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anshul Nyati
Director
over 18 years ago
over 18 years ago
Ashok Tanwar
Director
almost 23 years ago
almost 23 years ago
Sampat Kumar Nyati
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Herbal Extracts, Medicinal And Pharmaceutical Preparations Included In Class 5.
Charges
16 March 2016
Hdfc Bank Limited
7 Lak
04 September 2014
Hdfc Bank Limited
20 Lak
12 March 2018
Indusind Bank Ltd.
40 Crore
13 November 2006
The Saraswat Co-coprative Bank Ltd.
60 Lak
16 September 2023
Others
0
04 September 2014
Hdfc Bank Limited
0
13 November 2006
The Saraswat Co-coprative Bank Ltd.
0
16 March 2016
Hdfc Bank Limited
0
12 March 2018
Others
0
16 September 2023
Others
0
04 September 2014
Hdfc Bank Limited
0
13 November 2006
The Saraswat Co-coprative Bank Ltd.
0
16 March 2016
Hdfc Bank Limited
0
12 March 2018
Others
0
16 September 2023
Others
0
04 September 2014
Hdfc Bank Limited
0
13 November 2006
The Saraswat Co-coprative Bank Ltd.
0
16 March 2016
Hdfc Bank Limited
0
12 March 2018
Others
0
Documents
Form DPT-3-25022021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DPT-3-29112019-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MGT-14-20112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(5)-20112019
Optional Attachment-(4)-20112019
Auditor?s certificate-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019