Company Information
CIN
Status
Date of Incorporation
11 November 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
955,000
Authorised Capital
1,500,000
Directors
Rachana Bansal
Director
over 6 years ago
over 6 years ago
Dhruv Bansal
Director
over 18 years ago
over 18 years ago
Past Directors
Deen Dayal Bansal
Director
about 39 years ago
about 39 years ago
Prem Narayan Bansal
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 17] Rigid P.V.C. Pipes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 June 2007
Bank Of Baroda
25 Lak
24 April 1987
The Madhya Pradesh Financial Corporation Ltd.
44 Lak
14 July 1988
Madhya Pradesn Financial Corporation
1 Lak
14 July 1988
Madhya Pradesn Financial Corporation
3 Lak
07 February 1989
State Bank Of Indore
75 Lak
07 July 1998
State Bank Of Indore
40 Lak
14 July 1988
Madhya Pradesn Financial Corporation
0
14 July 1988
Madhya Pradesn Financial Corporation
0
07 July 1998
State Bank Of Indore
0
07 February 1989
State Bank Of Indore
0
24 April 1987
The Madhya Pradesh Financial Corporation Ltd.
0
25 June 2007
Bank Of Baroda
0
14 July 1988
Madhya Pradesn Financial Corporation
0
14 July 1988
Madhya Pradesn Financial Corporation
0
07 July 1998
State Bank Of Indore
0
07 February 1989
State Bank Of Indore
0
24 April 1987
The Madhya Pradesh Financial Corporation Ltd.
0
25 June 2007
Bank Of Baroda
0
14 July 1988
Madhya Pradesn Financial Corporation
0
14 July 1988
Madhya Pradesn Financial Corporation
0
07 July 1998
State Bank Of Indore
0
07 February 1989
State Bank Of Indore
0
24 April 1987
The Madhya Pradesh Financial Corporation Ltd.
0
25 June 2007
Bank Of Baroda
0
14 July 1988
Madhya Pradesn Financial Corporation
0
14 July 1988
Madhya Pradesn Financial Corporation
0
07 July 1998
State Bank Of Indore
0
07 February 1989
State Bank Of Indore
0
24 April 1987
The Madhya Pradesh Financial Corporation Ltd.
0
25 June 2007
Bank Of Baroda
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-20082019-signed
Form DIR-12-10062019_signed
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form ADT-1-11052019_signed
Form DIR-12-11052019_signed
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
