Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000

Directors

Thenappan Nachiappan
Thenappan Nachiappan
Director/Designated Partner
about 4 years ago
Periannan Arunachalam
Periannan Arunachalam
Director/Designated Partner
about 7 years ago
Suresh Vittal Rao
Suresh Vittal Rao
Director
over 11 years ago

Past Directors

Thenappan Ramanathan
Thenappan Ramanathan
Additional Director
over 14 years ago

Charges

8 Crore
02 May 2019
Electronica Finance Limited
95 Lak
28 January 2019
Tata Motors Finance Limited
30 Lak
07 March 2018
Hero Fincorp Limited
1 Crore
27 March 2017
Madhya Pradesh Financial Corporation
1 Crore
25 March 2011
Madhya Pradesh Financial Corporation
3 Crore
21 March 2003
State Bank Of India
1 Crore
28 October 2005
M.p. Financial Corporation
2 Crore
12 August 2004
M.p. Financial Corporation
5 Crore
12 July 2007
Madhya Pradesh Financial Corporation
90 Lak
07 March 2013
Electronica Finance Limited
1 Crore
31 July 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
16 June 2022
Sidbi
0
21 March 2003
State Bank Of India
0
28 January 2019
Others
0
07 March 2018
Others
0
02 May 2019
Others
0
27 March 2017
Others
0
07 March 2013
Electronica Finance Limited
0
25 March 2011
Madhya Pradesh Financial Corporation
0
12 July 2007
Madhya Pradesh Financial Corporation
0
12 August 2004
M.p. Financial Corporation
0
28 October 2005
M.p. Financial Corporation
0
31 July 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
16 June 2022
Sidbi
0
21 March 2003
State Bank Of India
0
28 January 2019
Others
0
07 March 2018
Others
0
02 May 2019
Others
0
27 March 2017
Others
0
07 March 2013
Electronica Finance Limited
0
25 March 2011
Madhya Pradesh Financial Corporation
0
12 July 2007
Madhya Pradesh Financial Corporation
0
12 August 2004
M.p. Financial Corporation
0
28 October 2005
M.p. Financial Corporation
0
21 December 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
16 June 2022
Sidbi
0
21 March 2003
State Bank Of India
0
28 January 2019
Others
0
07 March 2018
Others
0
27 March 2017
Others
0
02 May 2019
Others
0
25 March 2011
Madhya Pradesh Financial Corporation
0
07 March 2013
Electronica Finance Limited
0
12 July 2007
Madhya Pradesh Financial Corporation
0
28 October 2005
M.p. Financial Corporation
0
12 August 2004
M.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-23102019_signed
Resignation letter-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form MSME FORM I-01062019_signed
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-18122018