Company Information

CIN
Status
Date of Incorporation
07 January 1986
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Charges

3 Crore
05 July 2019
Punjab National Bank
11 Lak
25 July 2017
Punjab National Bank
28 Lak
24 December 2007
Punjab National Bank
3 Crore
30 March 2016
Icici Bank Limited
1 Crore
19 November 2015
Punjab National Bank
9 Lak
16 January 2015
Punjab National Bank
6 Lak
07 March 2003
Punjab National Bank
5 Lak
06 January 2012
Punjab National Bank
10 Lak
16 June 2000
Punjab National Bank
36 Lak
19 September 2006
Punjab National Bank
36 Lak
29 August 2000
Punjab National Bank
95 Lak
09 May 1991
Punjab National Bank
32 Lak
13 December 2002
Punjab National Bank
10 Lak
20 January 1995
Punjab National Bank
9 Lak
27 August 2000
Punjab National Bank
95 Lak
13 October 1993
Punjab National Bank
73 Lak
25 April 2005
Punjab National Bank
27 Lak
20 January 1995
Punjab National Bank
5 Lak
11 December 1995
Punjab National Bank
2 Lak
26 June 1996
Punjab National Bank
5 Lak
20 January 1995
Punjab National Bank
37 Lak
01 September 1992
Punjab National Bank
2 Lak
20 November 1991
Madhya Pradesh Audyogik Vikas Nigam Ltd.
5 Lak
29 September 1988
Madhya Pradesh Audyogik Vikas Nigam Ltd.
25 Lak
26 May 1989
Madhya Pradesh Audhyogik Vikas Nigam
90 Lak
01 January 1992
M P F C
10 Lak
24 February 1999
Madhya Pradesh Financial Corporation
20 Lak
01 January 1992
M. P. Financial Corporation
19 Lak
05 May 1988
Madhya Pradesh Audyogik Vikas Nigam Ltd.
90 Lak

Documents

Form DIR-12-171215.OCT
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-151215.PDF
Instrument of creation or modification of charge-151215.PDF
Optional Attachment 1-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Evidence of cessation-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Form MGT-7-081115.OCT
Form DIR-12-071115.OCT
Optional Attachment 2-071115.PDF
Optional Attachment 1-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form AOC-4-061115.OCT
Form MR-1-031115-011015.PDF
Optional Attachment 2-031115.PDF
Optional Attachment 1-031115.PDF
Copy of Board Resolution-031115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031115.PDF
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
Directors- report as per section 134-3--301015.PDF
Copy of resolution-301015.PDF
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form ADT-1-080415.OCT
Form66-070415 for the FY ending on-310314-Revised-2.OCT
Form23AC-070415 for the FY ending on-310314-Revised-1.OCT
Frm23ACA-070415 for the FY ending on-310314-Revised-1.OCT