Company Information

CIN
Status
Date of Incorporation
06 January 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
13,852,500
Authorised Capital
81,500,000

Directors

Meena Topandas Hingoraney
Meena Topandas Hingoraney
Director/Designated Partner
about 2 years ago
Ashutosh Ashokkumar Maheshwari
Ashutosh Ashokkumar Maheshwari
Director/Designated Partner
over 2 years ago
Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 2 years ago
Devendra Parashar
Devendra Parashar
Director/Designated Partner
over 2 years ago
Rajendrakumar Pasari
Rajendrakumar Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Brij Kishore Jalan
Brij Kishore Jalan
Director
about 7 years ago
Murlidhar Khatri
Murlidhar Khatri
Additional Director
about 11 years ago
Shaila Maloo
Shaila Maloo
Director
over 21 years ago

Charges

3 Crore
03 February 1997
Bank Of Bharain & Kuwait B.s.c
3 Crore
29 December 1982
M.p. Financial Corporation
10 Lak
20 October 1981
The Madhya Pradesh Financial Corporation
15 Lak
20 October 1981
The Madhya Pradesh Financial Corporation
0
29 December 1982
M.p. Financial Corporation
0
03 February 1997
Bank Of Bharain & Kuwait B.s.c
0
20 October 1981
The Madhya Pradesh Financial Corporation
0
29 December 1982
M.p. Financial Corporation
0
03 February 1997
Bank Of Bharain & Kuwait B.s.c
0
20 October 1981
The Madhya Pradesh Financial Corporation
0
29 December 1982
M.p. Financial Corporation
0
03 February 1997
Bank Of Bharain & Kuwait B.s.c
0

Documents

Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form PAS-3-18092020_signed
Valuation Report from the valuer, if any;-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy of Board or Shareholders? resolution-18092020
Optional Attachment-(1)-18092020
Form SH-7-16092020-signed
Form SH-7-11092020-signed
Optional Attachment-(1)-11092020
Copy of the resolution for alteration of capital;-11092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-11092020
Optional Attachment-(2)-11092020
Copy of the resolution for alteration of capital;-10092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-27082020
Copy of the resolution for alteration of capital;-27082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-27082020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020