Company Information

CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,182,200
Authorised Capital
15,000,000

Directors

Deepa .
Deepa .
Director
over 2 years ago
Renuka Ludhyani
Renuka Ludhyani
Director
almost 3 years ago

Past Directors

Ghanshyam Das Ludhyani
Ghanshyam Das Ludhyani
Director
over 27 years ago
Mohan Kumar Ludhyani
Mohan Kumar Ludhyani
Director
over 27 years ago

Charges

25 Crore
23 February 2015
Icici Bank Limited
24 Crore
25 March 2013
State Bank Of India
15 Crore
30 June 1989
Madhya Pradesh Financial Corporation
20 Lak
22 June 1989
Bank Of India
5 Lak
29 October 2020
Icici Bank Limited
1 Crore
02 February 2023
Others
0
03 November 2022
Others
0
23 February 2015
Icici Bank Limited
0
22 June 1989
Bank Of India
0
30 June 1989
Madhya Pradesh Financial Corporation
0
29 October 2020
Others
0
25 March 2013
State Bank Of India
0
02 February 2023
Others
0
03 November 2022
Others
0
23 February 2015
Icici Bank Limited
0
22 June 1989
Bank Of India
0
30 June 1989
Madhya Pradesh Financial Corporation
0
29 October 2020
Others
0
25 March 2013
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form ADT-1-10012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-31122019
Optional Attachment-(2)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Details of other Entity(s)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of other Entity(s)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed