Company Information

CIN
Status
Date of Incorporation
06 October 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
619,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Nahata
Aman Nahata
Director
12 months ago
Atul Nahata
Atul Nahata
Beneficial Owner
almost 2 years ago
Bhavya Mantri
Bhavya Mantri
Director
over 16 years ago

Charges

17 Crore
18 September 2017
Ford Credit India Private Limited
6 Lak
28 August 2009
Hdfc Bank Limited
7 Crore
27 July 2005
Icici Bank Limited
1 Crore
06 January 2020
Bank Of Baroda
10 Crore
18 July 2023
Axis Bank Limited
0
14 February 2022
Others
0
06 January 2020
Others
0
18 September 2017
Others
0
28 August 2009
Hdfc Bank Limited
0
27 July 2005
Icici Bank Limited
0
18 July 2023
Axis Bank Limited
0
14 February 2022
Others
0
06 January 2020
Others
0
18 September 2017
Others
0
28 August 2009
Hdfc Bank Limited
0
27 July 2005
Icici Bank Limited
0
18 July 2023
Axis Bank Limited
0
14 February 2022
Others
0
06 January 2020
Others
0
18 September 2017
Others
0
28 August 2009
Hdfc Bank Limited
0
27 July 2005
Icici Bank Limited
0

Documents

Supplementary or Test audit report under section 143-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Form AOC - 4 CFS-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Approval letter of extension of financial year or AGM-12122020
Approval letter for extension of AGM;-12122020
Optional Attachment-(1)-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
List of depositors-30092020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-26062020-signed
Form DPT-3-08062020-signed
Form BEN - 2-31122019_signed
List of depositors-27122019
Auditor?s certificate-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019