Company Information

CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,662,650
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Brahaspati Bhatt
Brahaspati Bhatt
Director/Designated Partner
almost 2 years ago
Arpit Bangur
Arpit Bangur
Director
over 7 years ago
Mangla Bangur
Mangla Bangur
Director/Designated Partner
about 16 years ago

Past Directors

Vidhyadhar Ramnathaji Lahoti
Vidhyadhar Ramnathaji Lahoti
Whole Time Director
over 12 years ago
Nilima Palod
Nilima Palod
Director
over 22 years ago

Charges

47 Crore
28 February 2019
Sidbi
1 Crore
27 September 2018
Sidbi
69 Lak
30 October 2017
Sidbi
88 Lak
28 October 2015
Small Industries Development Bank Of India
1 Crore
11 October 2013
Small Industries Development Bank Of India
2 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
7 Lak
19 January 2005
Bank Of Baroda
1 Crore
19 January 2005
Bank Of Baroda
25 Crore
18 July 2011
Small Industries Development Bank Of India
2 Crore
28 January 2013
Small Industries Development Bank Of India
75 Lak
05 January 2011
Small Industries Development Bank Of India
70 Lak
25 September 2008
Small Industries Development Bank Of India
50 Lak
22 December 2009
Small Industries Development Bank Of India
50 Lak
25 June 2012
Bank Of Baroda
1 Crore
16 July 2009
Bank Of Baroda
6 Lak
26 September 2013
Bank Of Baroda
1 Crore
08 July 2008
Hdfc Bank Limited
6 Lak
08 July 2008
Hdfc Bank Limited
6 Lak
08 July 2008
Hdfc Bank Limited
6 Lak
08 July 2008
Hdfc Bank Limited
6 Lak
08 July 2008
Hdfc Bank Limited
7 Lak
27 September 2004
Small Industries Development Bank Of India
1 Crore
23 March 2009
Bank Of Baroda
29 Lak
14 July 2021
Axis Bank Limited
30 Crore
13 November 2020
Sidbi
10 Crore
22 January 2020
Sidbi
84 Lak
27 May 2022
Sidbi
0
28 February 2019
Sidbi
0
22 January 2020
Sidbi
0
11 October 2013
Small Industries Development Bank Of India
0
14 July 2021
Axis Bank Limited
0
30 October 2017
Sidbi
0
28 October 2015
Small Industries Development Bank Of India
0
27 September 2018
Sidbi
0
19 January 2005
Others
0
01 July 2008
Others
0
13 November 2020
Sidbi
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
26 September 2013
Bank Of Baroda
0
28 January 2013
Small Industries Development Bank Of India
0
18 July 2011
Small Industries Development Bank Of India
0
05 January 2011
Small Industries Development Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
16 July 2009
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
08 July 2008
Hdfc Bank Limited
0
27 September 2004
Small Industries Development Bank Of India
0
19 January 2005
Bank Of Baroda
0
23 March 2009
Bank Of Baroda
0
25 September 2008
Small Industries Development Bank Of India
0
27 May 2022
Sidbi
0
28 February 2019
Sidbi
0
22 January 2020
Sidbi
0
11 October 2013
Small Industries Development Bank Of India
0
14 July 2021
Axis Bank Limited
0
30 October 2017
Sidbi
0
28 October 2015
Small Industries Development Bank Of India
0
27 September 2018
Sidbi
0
19 January 2005
Others
0
01 July 2008
Others
0
13 November 2020
Sidbi
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
26 September 2013
Bank Of Baroda
0
28 January 2013
Small Industries Development Bank Of India
0
18 July 2011
Small Industries Development Bank Of India
0
05 January 2011
Small Industries Development Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
16 July 2009
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
08 July 2008
Hdfc Bank Limited
0
27 September 2004
Small Industries Development Bank Of India
0
19 January 2005
Bank Of Baroda
0
23 March 2009
Bank Of Baroda
0
25 September 2008
Small Industries Development Bank Of India
0
27 May 2022
Sidbi
0
28 February 2019
Sidbi
0
22 January 2020
Sidbi
0
11 October 2013
Small Industries Development Bank Of India
0
14 July 2021
Axis Bank Limited
0
30 October 2017
Sidbi
0
28 October 2015
Small Industries Development Bank Of India
0
27 September 2018
Sidbi
0
19 January 2005
Others
0
01 July 2008
Others
0
13 November 2020
Sidbi
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
26 September 2013
Bank Of Baroda
0
28 January 2013
Small Industries Development Bank Of India
0
18 July 2011
Small Industries Development Bank Of India
0
05 January 2011
Small Industries Development Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
16 July 2009
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
08 July 2008
Hdfc Bank Limited
0
27 September 2004
Small Industries Development Bank Of India
0
19 January 2005
Bank Of Baroda
0
23 March 2009
Bank Of Baroda
0
25 September 2008
Small Industries Development Bank Of India
0
27 May 2022
Sidbi
0
28 February 2019
Sidbi
0
22 January 2020
Sidbi
0
11 October 2013
Small Industries Development Bank Of India
0
14 July 2021
Axis Bank Limited
0
30 October 2017
Sidbi
0
28 October 2015
Small Industries Development Bank Of India
0
27 September 2018
Sidbi
0
19 January 2005
Others
0
01 July 2008
Others
0
13 November 2020
Sidbi
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
08 July 2008
Hdfc Bank Limited
0
26 September 2013
Bank Of Baroda
0
28 January 2013
Small Industries Development Bank Of India
0
18 July 2011
Small Industries Development Bank Of India
0
05 January 2011
Small Industries Development Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
16 July 2009
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
08 July 2008
Hdfc Bank Limited
0
27 September 2004
Small Industries Development Bank Of India
0
19 January 2005
Bank Of Baroda
0
23 March 2009
Bank Of Baroda
0
25 September 2008
Small Industries Development Bank Of India
0

Documents

Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-29092020-signed
Form DPT-3-22092020-signed
Form GNL-2-10092020-signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form INC-28-03082020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Supplementary or Test audit report under section 143-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC-4-28012020_signed
Form AOC - 4 CFS-28012020