Company Information
CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,560,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Badjatiya
Director
over 2 years ago
over 2 years ago
Asha Badjatiya
Director/Designated Partner
about 3 years ago
about 3 years ago
Arpit Badjatya
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ashok Kumar Badjatiya
Managing Director
about 10 years ago
about 10 years ago
Charges
24 January 2017
Indusind Bank Ltd.
8 Crore
26 August 2011
Icici Bank Limited
2 Crore
04 January 1997
State Bank Of Indore
14 Lak
09 May 1996
State Bank Of Indore
18 Lak
02 March 1993
State Bank Of Indore
4 Lak
02 March 1993
State Bank Of Indore
6 Lak
04 January 1997
State Bank Of Indore
4 Lak
16 December 1997
State Bank Of Indore
4 Lak
30 January 1996
M. P. Financial Corporation
5 Lak
12 November 1991
M. P. Financial Corporation
27 Lak
18 June 1998
M. P. Financial Corporation
30 Lak
12 November 1991
M. P. Financial Corporation
13 Lak
21 November 2003
State Bank Of Indore
25 Lak
09 September 2000
State Bank Of Indore
5 Lak
21 November 2003
State Bank Of Indore
2 Crore
21 September 2003
State Bank Of Indore
5 Lak
07 March 2000
Idbi Bank Ltd.
50 Lak
03 April 1992
M. P. Audyogik Vikas Nigam Ltd.
39 Lak
24 January 2017
Others
0
26 August 2011
Others
0
30 January 1996
M. P. Financial Corporation
0
12 November 1991
M. P. Financial Corporation
0
18 June 1998
M. P. Financial Corporation
0
16 December 1997
State Bank Of Indore
0
04 January 1997
State Bank Of Indore
0
12 November 1991
M. P. Financial Corporation
0
21 September 2003
State Bank Of Indore
0
21 November 2003
State Bank Of Indore
0
07 March 2000
Idbi Bank Ltd.
0
02 March 1993
State Bank Of Indore
0
21 November 2003
State Bank Of Indore
0
09 September 2000
State Bank Of Indore
0
02 March 1993
State Bank Of Indore
0
04 January 1997
State Bank Of Indore
0
03 April 1992
M. P. Audyogik Vikas Nigam Ltd.
0
09 May 1996
State Bank Of Indore
0
24 January 2017
Others
0
26 August 2011
Others
0
30 January 1996
M. P. Financial Corporation
0
12 November 1991
M. P. Financial Corporation
0
18 June 1998
M. P. Financial Corporation
0
16 December 1997
State Bank Of Indore
0
04 January 1997
State Bank Of Indore
0
12 November 1991
M. P. Financial Corporation
0
21 September 2003
State Bank Of Indore
0
21 November 2003
State Bank Of Indore
0
07 March 2000
Idbi Bank Ltd.
0
02 March 1993
State Bank Of Indore
0
21 November 2003
State Bank Of Indore
0
09 September 2000
State Bank Of Indore
0
02 March 1993
State Bank Of Indore
0
04 January 1997
State Bank Of Indore
0
03 April 1992
M. P. Audyogik Vikas Nigam Ltd.
0
09 May 1996
State Bank Of Indore
0
Documents
Form DIR-12-08012021_signed
Form DIR-12-04012021_signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-08102020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-28062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
