Company Information

CIN
Status
Date of Incorporation
16 August 1940
State / ROC
Gwalior /
Last Balance Sheet
31 March 2011
Last Annual Meeting
Paid Up Capital
2,768,900.0
Authorised Capital
50,000,000.0

Directors

Charges

3 Crore
23 August 2005
M P Financial Coporation
3 Crore
23 February 2008
State Bank Of Indore
3 Crore
08 October 2007
State Bank Of Indore
75 Lak
22 November 2008
State Bank Of Indore
1 Crore
12 May 2006
State Bank Of Indore
2 Crore
10 December 1984
State Bank Of Indore
6 Crore
30 August 2002
State Bank Of Indore
2 Crore
06 October 2005
State Bank Of Indore
25 Lak
10 December 1984
State Bank Of Indore
6 Crore
27 November 1989
Industrial Development Bank Of India
1 Crore

Documents

List of share holders, debenture holders;-13012023
Directors report as per section 134(3)-13012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Statement of Subsidiaries as per section 129 - Form AOC-1-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Form MGT-7-13012023_signed
Form AOC-4-13012023_signed
Form AOC - 4 CFS-13012023
Form MGT-7-09032022_signed
Approval letter for extension of AGM;-05032022
Optional Attachment-(1)-05032022
List of share holders, debenture holders;-05032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
Optional Attachment-(2)-02032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032022
Approval letter of extension of financial year or AGM-02032022
Statement of Subsidiaries as per section 129 - Form AOC-1-02032022
Supplementary or Test audit report under section 143-02032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032022
Directors report as per section 134(3)-02032022
Optional Attachment-(1)-02032022
Form AOC-4-02032022_signed
Form AOC - 4 CFS-02032022_signed
Supplementary or Test audit report under section 143-07022022
Form AOC - 4 CFS-07022022
Form AOC-4-07022022_signed
Form MGT-7-07022022_signed