Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Saksham Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Rekha Jain
Director
about 29 years ago
about 29 years ago
Past Directors
Pankaj Jain
Director
about 29 years ago
about 29 years ago
Charges
27 March 2008
State Bank Of India
4 Crore
18 August 2004
Madhya Pradesh Financial Corporation
90 Lak
17 November 2000
M.p. Financial Corporation
1 Crore
02 December 1997
M.p. Financial Corporation
65 Lak
31 December 2003
M.p. Financial Corporation
45 Lak
01 February 2003
M.p. Financial Corporation
1 Crore
17 November 2000
Mpfc
30 Lak
26 December 2003
M.p. Financial Corporation
49 Lak
22 April 2002
M.p. Financial Corporation
50 Lak
08 December 1997
State Bank Of Indore
10 Lak
17 November 2000
Mpfc
0
26 December 2003
M.p. Financial Corporation
0
08 December 1997
State Bank Of Indore
0
22 April 2002
M.p. Financial Corporation
0
18 August 2004
Madhya Pradesh Financial Corporation
0
31 December 2003
M.p. Financial Corporation
0
01 February 2003
M.p. Financial Corporation
0
02 December 1997
M.p. Financial Corporation
0
27 March 2008
State Bank Of India
0
17 November 2000
M.p. Financial Corporation
0
17 November 2000
Mpfc
0
26 December 2003
M.p. Financial Corporation
0
08 December 1997
State Bank Of Indore
0
22 April 2002
M.p. Financial Corporation
0
18 August 2004
Madhya Pradesh Financial Corporation
0
31 December 2003
M.p. Financial Corporation
0
01 February 2003
M.p. Financial Corporation
0
02 December 1997
M.p. Financial Corporation
0
27 March 2008
State Bank Of India
0
17 November 2000
M.p. Financial Corporation
0
Documents
Form DPT-3-08072020-signed
Form ADT-1-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form ADT-1-25092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Form 23AC-25092017_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
