Company Information
CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amitabh Mandloi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Aniket Bomb
Director
almost 9 years ago
almost 9 years ago
Divya Mandloi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Insurance,Financial Affairs, Monetary Affairs,Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2017
The Karur Vysya Bank Limited
4 Crore
19 August 2006
State Bank Of Indore
1 Crore
19 August 2006
State Bank Of India
3 Crore
20 March 2017
Others
0
19 August 2006
State Bank Of Indore
0
19 August 2006
State Bank Of India
0
20 March 2017
Others
0
19 August 2006
State Bank Of Indore
0
19 August 2006
State Bank Of India
0
20 March 2017
Others
0
19 August 2006
State Bank Of Indore
0
19 August 2006
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-21072019
Auditor?s certificate-30062019
Letter of the charge holder stating that the amount has been satisfied-01052019
Form CHG-4-01052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-29042017
Form CHG-1-29042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
