Company Information

CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,272,260
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemankini Dhanotia
Hemankini Dhanotia
Director/Designated Partner
over 1 year ago
Ramesh Dhanotia
Ramesh Dhanotia
Director/Designated Partner
almost 2 years ago
Siddharth Dhanotia
Siddharth Dhanotia
Director/Designated Partner
about 3 years ago
Amitabh Mandloi
Amitabh Mandloi
Director
about 21 years ago

Past Directors

Ram Dayal Farkiya
Ram Dayal Farkiya
Director
about 16 years ago
Dinesh Dhanotia
Dinesh Dhanotia
Director
about 21 years ago

Charges

10 Lak
26 October 2018
State Bank Of India
10 Lak
04 February 2005
Allahabad Bank
2 Crore
19 August 2000
Punjab National Bank
3 Lak
02 February 2000
Punjab National Bank
10 Lak
23 August 2022
Others
0
14 October 2021
Hdfc Bank Limited
0
04 February 2005
Others
0
26 October 2018
State Bank Of India
0
02 February 2000
Punjab National Bank
0
19 August 2000
Punjab National Bank
0
23 August 2022
Others
0
14 October 2021
Hdfc Bank Limited
0
04 February 2005
Others
0
26 October 2018
State Bank Of India
0
02 February 2000
Punjab National Bank
0
19 August 2000
Punjab National Bank
0
23 August 2022
Others
0
14 October 2021
Hdfc Bank Limited
0
04 February 2005
Others
0
26 October 2018
State Bank Of India
0
02 February 2000
Punjab National Bank
0
19 August 2000
Punjab National Bank
0

Documents

Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017