Company Information
CIN
Status
Date of Incorporation
09 January 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Anjan Shah
Director
over 2 years ago
over 2 years ago
Rajeev Lath
Director
almost 3 years ago
almost 3 years ago
Krishna Kishor Nagar
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 20] Industrial Heavy Duty Storage Racking System.
Charges
14 September 1982
State Bank Of Indore
2 Lak
06 October 2015
Canara Bank
45 Lak
04 June 2007
Canara Bank
3 Crore
05 January 2008
Madhya Pradesh Financial Corporation
30 Lak
11 October 2017
Axis Bank Limited
8 Crore
14 March 2015
Canara Bank
8 Lak
29 June 1992
State Bank Of Indore
2 Lak
05 February 1991
State Bank Of Indore
9 Lak
07 February 1990
State Bank Of Indore
2 Lak
12 February 2009
Madhya Pradesh Financial Corporation
40 Lak
02 February 2010
Canara Bank
5 Lak
07 October 1982
Madhya Pradesh Financial Corporation
0
14 March 1990
M.p. Financial Corporation
0
21 September 1987
M.p. Financial Corporation
0
31 August 1985
Madhya Pradesh Financial Corporation
0
11 October 2017
Axis Bank Limited
0
07 February 1990
State Bank Of Indore
0
05 February 1991
State Bank Of Indore
0
14 September 1982
State Bank Of Indore
0
29 June 1992
State Bank Of Indore
0
04 June 2007
Canara Bank
0
31 August 1985
Madhya Pradesh Financial Corporation
0
21 September 1987
M.p. Financial Corporation
0
14 March 1990
M.p. Financial Corporation
0
05 January 2008
Madhya Pradesh Financial Corporation
0
07 October 1982
Madhya Pradesh Financial Corporation
0
12 February 2009
Madhya Pradesh Financial Corporation
0
14 March 2015
Canara Bank
0
06 October 2015
Canara Bank
0
02 February 2010
Canara Bank
0
11 October 2017
Axis Bank Limited
0
07 February 1990
State Bank Of Indore
0
05 February 1991
State Bank Of Indore
0
14 September 1982
State Bank Of Indore
0
29 June 1992
State Bank Of Indore
0
04 June 2007
Canara Bank
0
31 August 1985
Madhya Pradesh Financial Corporation
0
21 September 1987
M.p. Financial Corporation
0
14 March 1990
M.p. Financial Corporation
0
05 January 2008
Madhya Pradesh Financial Corporation
0
07 October 1982
Madhya Pradesh Financial Corporation
0
12 February 2009
Madhya Pradesh Financial Corporation
0
14 March 2015
Canara Bank
0
06 October 2015
Canara Bank
0
02 February 2010
Canara Bank
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Optional Attachment-(2)-16032020
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Copy of resolution passed by the company-14102019
