Company Information

CIN
Status
Date of Incorporation
04 May 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,689,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Mangla Bangur
Mangla Bangur
Managing Director
over 29 years ago

Past Directors

Saroj Bangur
Saroj Bangur
Managing Director
about 16 years ago
Roop Narayan Jhanwar
Roop Narayan Jhanwar
Additional Director
over 17 years ago

Charges

2 Crore
31 March 2016
Punjab National Bank
1 Crore
18 August 2009
Punjab National Bank
50 Lak
08 November 2006
Punjab National Bank
2 Crore
10 December 1996
Punjab National Bank
10 Lak
31 March 1995
Punjab National Bank
5 Lak
16 October 1993
Punjab National Bank
6 Crore
30 March 2011
Punjab National Bank
5 Crore
31 March 1996
Punjab National Bank
30 Lak
23 June 2009
Punjab National Bank
1 Crore
27 August 2020
Icici Bank Limited
35 Lak
18 December 2019
Icici Bank Limited
1 Crore
18 December 2019
Others
0
27 August 2020
Others
0
16 October 1993
Others
0
31 March 2016
Others
0
31 March 1996
Punjab National Bank
0
08 November 2006
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
31 March 1995
Punjab National Bank
0
10 December 1996
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
18 August 2009
Punjab National Bank
0
18 December 2019
Others
0
27 August 2020
Others
0
16 October 1993
Others
0
31 March 2016
Others
0
31 March 1996
Punjab National Bank
0
08 November 2006
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
31 March 1995
Punjab National Bank
0
10 December 1996
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
18 August 2009
Punjab National Bank
0
18 December 2019
Others
0
27 August 2020
Others
0
16 October 1993
Others
0
31 March 2016
Others
0
31 March 1996
Punjab National Bank
0
08 November 2006
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
31 March 1995
Punjab National Bank
0
10 December 1996
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
18 August 2009
Punjab National Bank
0
18 December 2019
Others
0
27 August 2020
Others
0
16 October 1993
Others
0
31 March 2016
Others
0
31 March 1996
Punjab National Bank
0
08 November 2006
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
31 March 1995
Punjab National Bank
0
10 December 1996
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
18 August 2009
Punjab National Bank
0

Documents

Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
Form DPT-3-29092020-signed
Form DPT-3-24092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-20122019
Form CHG-4-20122019_signed
Form CHG-1-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form DPT-3-01112019-signed
Form DPT-3-21102019-signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed