Company Information
CIN
Status
Date of Incorporation
19 November 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,075,000
Authorised Capital
60,000,000
Directors
Parmal Singh Raghuwanshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranveer Singh
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Dwarika Prasad Soni
Additional Director
over 16 years ago
over 16 years ago
Rani Singh
Director
over 18 years ago
over 18 years ago
Shiv Prasad Joshi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 12] Spare Parts Of Automobiles, Tractors And Vehicles Included In Class 12.
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.
[Class : 7] Diesel Oil Engines And Spare Parts Of Machinery Included In Class 7.
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
01 May 1999
Madhya Pradesh Financial Corporation
2 Crore
27 October 1997
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
2 Crore
28 March 2004
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
20 Lak
02 February 1999
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
1 Crore
27 October 1997
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
0
28 March 2004
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
0
02 February 1999
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
0
01 May 1999
Madhya Pradesh Financial Corporation
0
27 October 1997
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
0
28 March 2004
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
0
02 February 1999
Pegasus Group One Trust Iii - Pegasus Assets Reconstruction Private Limited
0
01 May 1999
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Optional Attachment-(3)-25022020
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-20062019_signed
Optional Attachment-(4)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
