Company Information

CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,280,000
Authorised Capital
100,000,000

Directors

Lov Subhash Agrawal
Lov Subhash Agrawal
Director
over 27 years ago

Past Directors

Vinod Balan
Vinod Balan
Director
about 6 years ago
Gopalchand Agrawal
Gopalchand Agrawal
Whole Time Director
almost 7 years ago
Bhavna Ladulalji Thuthgar
Bhavna Ladulalji Thuthgar
Additional Director
over 10 years ago
Anushree Satish Pawar
Anushree Satish Pawar
Additional Director
over 10 years ago
Abhilash Diwan
Abhilash Diwan
Whole Time Director
over 12 years ago
Subhash Agrawal
Subhash Agrawal
Additional Director
over 14 years ago
Akhilesh Diwan
Akhilesh Diwan
Additional Director
over 15 years ago

Charges

38 Crore
19 January 2013
Harihar Enterprises Private Limited
1 Crore
24 July 2009
Bank Of India Jointly With Sbi
37 Crore
29 January 2007
Madhya Pradesh Financial Corporation
10 Crore
11 December 2006
Bank Of India
40 Crore
24 August 2006
Bank Of India
32 Crore
23 September 2003
State Bank Of India
12 Crore
26 June 2006
Idbi Bank Ltd
1 Crore
13 March 1996
Dena Bank
1 Crore
28 July 1994
Dena Bank;
40 Lak
05 March 1994
Dena Bank;
22 Lak
06 September 2002
Madhya Pradesh Financial Corporation
4 Crore
13 September 1996
Madhya Pradesh Financial Corporation
90 Lak
29 November 2003
Icici Bank Limited
0
11 January 1997
Dena Bank
1 Crore
11 January 1997
Dena Bank
0
23 September 2003
State Bank Of India
0
11 December 2006
Bank Of India
0
29 January 2007
Madhya Pradesh Financial Corporation
0
05 March 1994
Dena Bank;
0
26 June 2006
Idbi Bank Ltd
0
13 September 1996
Madhya Pradesh Financial Corporation
0
13 March 1996
Dena Bank
0
28 July 1994
Dena Bank;
0
29 November 2003
Icici Bank Limited
0
19 January 2013
Harihar Enterprises Private Limited
0
24 July 2009
Bank Of India Jointly With Sbi
0
24 August 2006
Bank Of India
0
06 September 2002
Madhya Pradesh Financial Corporation
0
11 January 1997
Dena Bank
0
23 September 2003
State Bank Of India
0
11 December 2006
Bank Of India
0
29 January 2007
Madhya Pradesh Financial Corporation
0
05 March 1994
Dena Bank;
0
26 June 2006
Idbi Bank Ltd
0
13 September 1996
Madhya Pradesh Financial Corporation
0
13 March 1996
Dena Bank
0
28 July 1994
Dena Bank;
0
29 November 2003
Icici Bank Limited
0
19 January 2013
Harihar Enterprises Private Limited
0
24 July 2009
Bank Of India Jointly With Sbi
0
24 August 2006
Bank Of India
0
06 September 2002
Madhya Pradesh Financial Corporation
0

Documents

Form MSME FORM I-04042021_signed
Form MGT-14-01012021_signed
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form PAS-6-28112020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-21092020-signed
Form PAS-6-03092020_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Optional Attachment-(1)-22102019
Form DPT-3-20082019-signed
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form MSME FORM I-30052019_signed
Form MSME FORM I-23052019_signed
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MR-1-28022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022019
Copy of shareholders resolution-28022019