Company Information
CIN
Status
Date of Incorporation
24 January 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,959,400
Authorised Capital
6,000,000
Directors
Ritika Malhotra
Director
about 19 years ago
about 19 years ago
Rahul Malhotra
Director
over 22 years ago
over 22 years ago
Ashita Malhotra
Director
over 23 years ago
over 23 years ago
Neeru Malhotra
Director
over 23 years ago
over 23 years ago
Shikha Malhotra
Director
over 23 years ago
over 23 years ago
Nakul Malhotra
Director
about 25 years ago
about 25 years ago
Vivek Malhotra
Director
about 31 years ago
about 31 years ago
Adarsh Malhotra
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Richa Malhotra
Director
over 22 years ago
over 22 years ago
Satya Rani Malhotra
Director
about 31 years ago
about 31 years ago
Arun Malhotra
Director
about 31 years ago
about 31 years ago
Harsh Malhotra
Director
almost 32 years ago
almost 32 years ago
Charges
10 October 2013
Bank Of India
11 Crore
05 November 2008
Bank Of India
9 Crore
28 June 1999
Adarsh Malhotra S/o
1 Crore
06 July 1988
Bank Of India
5 Lak
22 July 1987
M. P. Audhyogik Vikash Nigam
35 Lak
05 June 1986
Madhya Pradesh Financial Corporation Limited
30 Lak
03 September 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd
18 Lak
10 January 2005
Bank Of India
2 Crore
27 February 2023
Yes Bank Limited
0
10 January 2005
Bank Of India
0
22 July 1987
M. P. Audhyogik Vikash Nigam
0
10 October 2013
Bank Of India
0
05 June 1986
Madhya Pradesh Financial Corporation Limited
0
03 September 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
06 July 1988
Bank Of India
0
05 November 2008
Bank Of India
0
28 June 1999
Adarsh Malhotra S/o
0
27 February 2023
Yes Bank Limited
0
10 January 2005
Bank Of India
0
22 July 1987
M. P. Audhyogik Vikash Nigam
0
10 October 2013
Bank Of India
0
05 June 1986
Madhya Pradesh Financial Corporation Limited
0
03 September 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
06 July 1988
Bank Of India
0
05 November 2008
Bank Of India
0
28 June 1999
Adarsh Malhotra S/o
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form 20B-03072018_signed
Form 23AC-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
