Company Information
CIN
Status
Date of Incorporation
14 June 1995
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
22 August 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaidev Yogesh Tamrakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Kumar Tamrakar
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Shankar Prasad Tamrakar
Director
over 29 years ago
over 29 years ago
Charges
24 March 2016
State Bank Of India
2 Crore
27 August 1996
State Bank Of India
2 Crore
20 February 2020
State Bank Of India
7 Crore
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
24 March 2016
State Bank Of India
0
20 February 2020
State Bank Of India
0
27 August 1996
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
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.-07082020
Copy of Board or Shareholders? resolution-06082020
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.-06082020
Form PAS-3-04072020_signed
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.-04072020
Copy of Board or Shareholders? resolution-04072020
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form SH-7-16062020-signed
Form MGT-14-16062020-signed
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Altered memorandum of assciation;-20052020
Altered articles of association;-20052020
Copy of the resolution for alteration of capital;-20052020