Company Information
CIN
Status
Date of Incorporation
12 August 1976
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,720,000
Authorised Capital
35,000,000
Directors
Nikita Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajesh Agrawal
Director
almost 30 years ago
almost 30 years ago
Charges
30 January 2016
Icici Bank Limited
4 Lak
18 November 2009
Idbi Bank Limited
72 Lak
05 May 1994
Bank Of India
1 Crore
05 May 1994
Bankn Of India
70 Lak
05 May 1994
Bank Of India
1 Crore
05 May 1994
Bank Of India
50 Lak
05 May 1994
Bank Of India
30 Lak
05 May 1994
Bank Of India
60 Lak
05 May 1994
Bank Of India
1 Crore
27 July 1984
M.p.audyogik Vikas Nigam Limited
9 Lak
21 November 1980
Madhya Pradesh Audyogic Vikas Nigam Ltd
1 Crore
07 November 2020
Hdfc Bank Limited
1 Crore
07 November 2020
Hdfc Bank Limited
0
30 January 2016
Others
0
18 November 2009
Idbi Bank Limited
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
21 November 1980
Madhya Pradesh Audyogic Vikas Nigam Ltd
0
27 July 1984
M.p.audyogik Vikas Nigam Limited
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bankn Of India
0
07 November 2020
Hdfc Bank Limited
0
30 January 2016
Others
0
18 November 2009
Idbi Bank Limited
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
21 November 1980
Madhya Pradesh Audyogic Vikas Nigam Ltd
0
27 July 1984
M.p.audyogik Vikas Nigam Limited
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bankn Of India
0
07 November 2020
Hdfc Bank Limited
0
30 January 2016
Others
0
18 November 2009
Idbi Bank Limited
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
21 November 1980
Madhya Pradesh Audyogic Vikas Nigam Ltd
0
27 July 1984
M.p.audyogik Vikas Nigam Limited
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bank Of India
0
05 May 1994
Bankn Of India
0
Documents
Form CHG-4-31122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Letter of the charge holder stating that the amount has been satisfied-25122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
Form CHG-1-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DIR-11-11112020_signed
Form DIR-12-11112020_signed
Proof of dispatch-10112020
Notice of resignation filed with the company-10112020
Acknowledgement received from company-10112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form MSME FORM I-29062020_signed
Form CHG-4-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
