Company Information
CIN
Status
Date of Incorporation
19 May 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
256,105,700
Authorised Capital
260,000,000
Directors
Himanshu Dev
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilip Dev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Nanikram Keshwani
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuradha Dev
Director
about 19 years ago
about 19 years ago
Varsha Dev
Director
about 19 years ago
about 19 years ago
Past Directors
Dheeraj Dev
Director
about 23 years ago
about 23 years ago
Charges
06 July 2019
Uco Bank
13 Crore
20 May 2019
Icici Bank
62 Lak
28 June 2018
Icici Bank Ltd
12 Lak
11 April 2018
Allahabad Bank
26 Lak
31 March 2018
Madhya Pradesh Financial Corporation
2 Crore
17 January 2018
Allahabad Bank
15 Lak
24 March 2017
Madhya Pradesh Financial Corporation
2 Crore
07 October 2016
Sbi Global Factors Limited
35 Crore
23 September 2015
State Bank Of India
151 Crore
27 August 2015
Tata Capital Financial Services Limited
4 Crore
26 August 2015
Madhya Pradesh Financial Corporation
8 Crore
20 May 2013
Madhya Pradesh Financial Corporation
2 Crore
29 September 2018
Punjab National Bank
2 Crore
05 July 2017
Madhya Pradesh Financial Corporation
1 Crore
17 September 2010
Madhya Pradesh Financial Corporation
2 Crore
30 October 2017
Punjab National Bank
1 Crore
10 February 2011
Yes Bank Limited
10 Crore
14 February 2014
State Bank Of India
20 Crore
17 June 2015
Allahabad Bank
20 Crore
06 January 2015
State Bank Of Hyderabad
20 Crore
31 May 2010
Bank Of Baroda
20 Lak
24 February 2011
Bank Of Baroda
3 Crore
09 March 1994
M. P. Financial Corporation
13 Lak
09 March 1994
M. P. Financial Corporation
13 Lak
29 March 2003
Madhya Pradesh Financial Corporation Ltd
4 Crore
27 February 2008
Bank Of Baroda
16 Crore
17 February 2011
Sbi Global Factors Limited
15 Crore
29 June 1994
State Bank Of India
10 Lak
04 July 2005
Centurion Bank Ltd.
1 Lak
31 May 2007
Centurion Bank Of Punjab Ltd.
7 Lak
20 September 1995
State Bank Of India
10 Lak
14 December 1995
State Bank Of India
2 Lak
29 June 1994
State Bank Of India
3 Crore
14 December 1995
State Bank Of India
2 Lak
29 September 2021
Punjab National Bank
2 Crore
23 September 2021
Canara Bank
2 Crore
28 June 2021
Canara Bank
5 Lak
28 June 2021
Canara Bank
10 Lak
24 May 2021
Canara Bank
16 Lak
19 May 2021
Canara Bank
7 Lak
19 May 2021
Canara Bank
6 Lak
26 March 2021
Punjab National Bank
11 Crore
12 March 2021
Icici Bank
12 Lak
14 January 2021
Indian Bank
6 Crore
06 January 2021
State Bank Of India
6 Crore
10 December 2020
Uco Bank
2 Crore
05 December 2020
Canara Bank
8 Crore
27 November 2020
Canara Bank
44 Lak
12 February 2020
Axis Bank Limited
25 Lak
28 August 2019
Indian Bank
10 Lak
27 August 2019
Indian Bank
11 Lak
04 May 2020
State Bank Of India
3 Crore
10 August 2020
Indian Bank
1 Crore
13 May 2020
Canara Bank
1 Crore
10 July 2020
Punjab National Bank
1 Crore
10 January 2020
Punjab National Bank
2 Crore
24 August 2023
Others
0
28 April 2023
Sbicap Trustee Company Limited
0
25 May 2023
Indian Bank
0
31 December 2022
Others
0
21 December 2022
Others
0
09 November 2022
Others
0
03 October 2022
Indian Bank
0
18 August 2022
Tata Capital Financial Services Limited
0
25 August 2022
State Bank Of India
0
11 April 2018
Others
0
15 March 2022
Canara Bank
0
22 February 2022
Uco Bank
0
28 April 2022
Others
0
30 March 2022
Others
0
23 September 2015
State Bank Of India
0
31 March 2018
Others
0
29 September 2021
Others
0
05 December 2020
Canara Bank
0
11 January 2022
Indian Bank
0
26 March 2021
Others
0
23 September 2021
Canara Bank
0
20 May 2013
Others
0
29 November 2021
State Bank Of India
0
26 October 2021
State Bank Of India
0
03 November 2021
Others
0
02 November 2021
Canara Bank
0
29 September 2021
Canara Bank
0
14 January 2021
Indian Bank
0
28 June 2018
Others
0
06 January 2021
State Bank Of India
0
07 October 2016
Others
0
17 January 2018
Others
0
29 September 2018
Others
0
20 May 2019
Others
0
06 July 2019
Uco Bank
0
10 January 2020
Others
0
12 February 2020
Axis Bank Limited
0
04 May 2020
State Bank Of India
0
10 August 2020
Indian Bank
0
13 May 2020
Canara Bank
0
10 July 2020
Others
0
27 November 2020
Canara Bank
0
10 December 2020
Uco Bank
0
12 March 2021
Others
0
19 May 2021
Canara Bank
0
24 May 2021
Canara Bank
0
19 May 2021
Canara Bank
0
28 June 2021
Canara Bank
0
28 June 2021
Canara Bank
0
27 August 2019
Indian Bank
0
28 August 2019
Indian Bank
0
27 February 2008
Bank Of Baroda
0
14 December 1995
State Bank Of India
0
27 August 2015
Tata Capital Financial Services Limited
0
24 February 2011
Bank Of Baroda
0
31 May 2007
Centurion Bank Of Punjab Ltd.
0
10 February 2011
Yes Bank Limited
0
14 February 2014
State Bank Of India
0
09 March 1994
M. P. Financial Corporation
0
09 March 1994
M. P. Financial Corporation
0
29 June 1994
State Bank Of India
0
20 September 1995
State Bank Of India
0
04 July 2005
Centurion Bank Ltd.
0
29 June 1994
State Bank Of India
0
14 December 1995
State Bank Of India
0
26 August 2015
Others
0
17 June 2015
Allahabad Bank
0
06 January 2015
State Bank Of Hyderabad
0
17 February 2011
Sbi Global Factors Limited
0
17 September 2010
Others
0
31 May 2010
Bank Of Baroda
0
30 October 2017
Others
0
29 March 2003
Madhya Pradesh Financial Corporation Ltd
0
24 March 2017
Others
0
05 July 2017
Others
0
24 August 2023
Others
0
28 April 2023
Sbicap Trustee Company Limited
0
25 May 2023
Indian Bank
0
31 December 2022
Others
0
21 December 2022
Others
0
09 November 2022
Others
0
03 October 2022
Indian Bank
0
18 August 2022
Tata Capital Financial Services Limited
0
25 August 2022
State Bank Of India
0
11 April 2018
Others
0
15 March 2022
Canara Bank
0
22 February 2022
Uco Bank
0
28 April 2022
Others
0
30 March 2022
Others
0
23 September 2015
State Bank Of India
0
31 March 2018
Others
0
29 September 2021
Others
0
05 December 2020
Canara Bank
0
11 January 2022
Indian Bank
0
26 March 2021
Others
0
23 September 2021
Canara Bank
0
20 May 2013
Others
0
29 November 2021
State Bank Of India
0
26 October 2021
State Bank Of India
0
03 November 2021
Others
0
02 November 2021
Canara Bank
0
29 September 2021
Canara Bank
0
14 January 2021
Indian Bank
0
28 June 2018
Others
0
06 January 2021
State Bank Of India
0
07 October 2016
Others
0
17 January 2018
Others
0
29 September 2018
Others
0
20 May 2019
Others
0
06 July 2019
Uco Bank
0
10 January 2020
Others
0
12 February 2020
Axis Bank Limited
0
04 May 2020
State Bank Of India
0
10 August 2020
Indian Bank
0
13 May 2020
Canara Bank
0
10 July 2020
Others
0
27 November 2020
Canara Bank
0
10 December 2020
Uco Bank
0
12 March 2021
Others
0
19 May 2021
Canara Bank
0
24 May 2021
Canara Bank
0
19 May 2021
Canara Bank
0
28 June 2021
Canara Bank
0
28 June 2021
Canara Bank
0
27 August 2019
Indian Bank
0
28 August 2019
Indian Bank
0
27 February 2008
Bank Of Baroda
0
14 December 1995
State Bank Of India
0
27 August 2015
Tata Capital Financial Services Limited
0
24 February 2011
Bank Of Baroda
0
31 May 2007
Centurion Bank Of Punjab Ltd.
0
10 February 2011
Yes Bank Limited
0
14 February 2014
State Bank Of India
0
09 March 1994
M. P. Financial Corporation
0
09 March 1994
M. P. Financial Corporation
0
29 June 1994
State Bank Of India
0
20 September 1995
State Bank Of India
0
04 July 2005
Centurion Bank Ltd.
0
29 June 1994
State Bank Of India
0
14 December 1995
State Bank Of India
0
26 August 2015
Others
0
17 June 2015
Allahabad Bank
0
06 January 2015
State Bank Of Hyderabad
0
17 February 2011
Sbi Global Factors Limited
0
17 September 2010
Others
0
31 May 2010
Bank Of Baroda
0
30 October 2017
Others
0
29 March 2003
Madhya Pradesh Financial Corporation Ltd
0
24 March 2017
Others
0
05 July 2017
Others
0
28 December 2023
Tata Capital Financial Services Limited
0
24 August 2023
Others
0
28 April 2023
Sbicap Trustee Company Limited
0
25 May 2023
Indian Bank
0
31 December 2022
Others
0
21 December 2022
Others
0
09 November 2022
Others
0
03 October 2022
Indian Bank
0
18 August 2022
Tata Capital Financial Services Limited
0
25 August 2022
State Bank Of India
0
11 April 2018
Others
0
30 March 2022
Others
0
22 February 2022
Uco Bank
0
15 March 2022
Canara Bank
0
28 April 2022
Others
0
23 September 2015
State Bank Of India
0
31 March 2018
Others
0
26 March 2021
Others
0
29 September 2021
Others
0
11 January 2022
Indian Bank
0
05 December 2020
Canara Bank
0
23 September 2021
Canara Bank
0
20 May 2013
Others
0
29 November 2021
State Bank Of India
0
26 October 2021
State Bank Of India
0
03 November 2021
Others
0
02 November 2021
Canara Bank
0
29 September 2021
Canara Bank
0
14 January 2021
Indian Bank
0
28 June 2018
Others
0
06 January 2021
State Bank Of India
0
07 October 2016
Others
0
17 January 2018
Others
0
29 September 2018
Others
0
20 May 2019
Others
0
06 July 2019
Uco Bank
0
10 January 2020
Others
0
12 February 2020
Axis Bank Limited
0
04 May 2020
State Bank Of India
0
10 August 2020
Indian Bank
0
13 May 2020
Canara Bank
0
10 July 2020
Others
0
27 November 2020
Canara Bank
0
10 December 2020
Uco Bank
0
12 March 2021
Others
0
19 May 2021
Canara Bank
0
24 May 2021
Canara Bank
0
19 May 2021
Canara Bank
0
28 June 2021
Canara Bank
0
28 June 2021
Canara Bank
0
27 August 2019
Indian Bank
0
28 August 2019
Indian Bank
0
27 February 2008
Bank Of Baroda
0
14 December 1995
State Bank Of India
0
27 August 2015
Tata Capital Financial Services Limited
0
24 February 2011
Bank Of Baroda
0
31 May 2007
Centurion Bank Of Punjab Ltd.
0
10 February 2011
Yes Bank Limited
0
14 February 2014
State Bank Of India
0
09 March 1994
M. P. Financial Corporation
0
09 March 1994
M. P. Financial Corporation
0
29 June 1994
State Bank Of India
0
20 September 1995
State Bank Of India
0
04 July 2005
Centurion Bank Ltd.
0
29 June 1994
State Bank Of India
0
14 December 1995
State Bank Of India
0
26 August 2015
Others
0
17 June 2015
Allahabad Bank
0
06 January 2015
State Bank Of Hyderabad
0
17 February 2011
Sbi Global Factors Limited
0
17 September 2010
Others
0
31 May 2010
Bank Of Baroda
0
30 October 2017
Others
0
29 March 2003
Madhya Pradesh Financial Corporation Ltd
0
24 March 2017
Others
0
05 July 2017
Others
0
Documents
Form DPT-3-01012021_signed
Form CHG-4-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
Optional Attachment-(4)-23112020
Particulars of all joint charge holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(3)-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
