Company Information
CIN
Status
Date of Incorporation
27 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,430,000
Authorised Capital
10,000,000
Directors
Shashi Prabha Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishtha Jindal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ishwar Chand Jindal
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Ram Narain Jindal
Additional Director
over 5 years ago
over 5 years ago
Manohar Lal Sharma
Director
over 6 years ago
over 6 years ago
Rajat Jindal
Director
about 8 years ago
about 8 years ago
Jai Bhagwan
Director
almost 11 years ago
almost 11 years ago
Sanjeev Bansal
Director
about 19 years ago
about 19 years ago
Charges
04 January 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
70 Lak
04 January 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
04 January 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
04 January 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
04 January 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Optional Attachment-(2)-21062019
Evidence of cessation;-21062019
Optional Attachment-(3)-21062019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Optional Attachment-(1)-21062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
-05042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-07082018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Form AOC-4-21122017_signed
