Company Information
CIN
Status
Date of Incorporation
28 July 1972
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,860,000
Authorised Capital
8,000,000
Directors
Nadir Rashid
Director
over 2 years ago
over 2 years ago
Sushil Prakash
Director
over 2 years ago
over 2 years ago
Fazal Rashid
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aly Rashid
Director/Designated Partner
over 7 years ago
over 7 years ago
Zafar Rashid
Director/Designated Partner
over 7 years ago
over 7 years ago
Hardeep Singh
Director
over 7 years ago
over 7 years ago
Niloufer Khan
Director
over 53 years ago
over 53 years ago
Past Directors
Faiz Rashid .
Additional Director
almost 13 years ago
almost 13 years ago
Sonia Rashid
Director
over 23 years ago
over 23 years ago
Arvind Lal Diwan
Director
almost 31 years ago
almost 31 years ago
Bano Rashid
Managing Director
over 40 years ago
over 40 years ago
Vijay Krishna Srivastava
Director
almost 51 years ago
almost 51 years ago
Yawar Rashid
Director
over 53 years ago
over 53 years ago
Charges
31 May 2016
Hdfc Bank Limited
4 Crore
07 August 2012
Tourism Finance Corporation Of India Limited
10 Crore
31 March 2005
Tourism Finance Corporation Of India Ltd.
4 Crore
22 July 2009
3i Infotech Trusteeship Services Limited
1 Crore
14 March 2008
Union Bank Of India
1 Crore
23 September 2003
Tourism Finance Corporation Of India Ltd.
1 Crore
21 November 1996
Union Bank Of India
2 Lak
18 November 1996
Union Bank Of India
15 Lak
21 November 1986
Union Bank Of India
2 Lak
27 June 1996
Indian Renewable Energy Development Agency Limited
11 Lak
20 December 1996
Tourism Finance Corporation Of India Ltd.
2 Crore
30 August 2002
Union Bank Of India
11 Lak
17 June 1986
M.p. Audyogik Vikas Ligam Ltd.
46 Lak
21 May 1986
The Madhya Pradesh Financial Corporation
17 Lak
06 July 1982
M.p.f.c.
13 Lak
01 October 1986
State Bank Of Indore
7 Lak
31 May 2016
Hdfc Bank Limited
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
20 December 1996
Tourism Finance Corporation Of India Ltd.
0
06 July 1982
M.p.f.c.
0
07 August 2012
Tourism Finance Corporation Of India Limited
0
30 August 2002
Union Bank Of India
0
01 October 1986
State Bank Of Indore
0
21 November 1986
Union Bank Of India
0
27 June 1996
Indian Renewable Energy Development Agency Limited
0
18 November 1996
Union Bank Of India
0
21 November 1996
Union Bank Of India
0
23 September 2003
Tourism Finance Corporation Of India Ltd.
0
17 June 1986
M.p. Audyogik Vikas Ligam Ltd.
0
21 May 1986
The Madhya Pradesh Financial Corporation
0
14 March 2008
Union Bank Of India
0
31 May 2016
Hdfc Bank Limited
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
20 December 1996
Tourism Finance Corporation Of India Ltd.
0
06 July 1982
M.p.f.c.
0
07 August 2012
Tourism Finance Corporation Of India Limited
0
30 August 2002
Union Bank Of India
0
01 October 1986
State Bank Of Indore
0
21 November 1986
Union Bank Of India
0
27 June 1996
Indian Renewable Energy Development Agency Limited
0
18 November 1996
Union Bank Of India
0
21 November 1996
Union Bank Of India
0
23 September 2003
Tourism Finance Corporation Of India Ltd.
0
17 June 1986
M.p. Audyogik Vikas Ligam Ltd.
0
21 May 1986
The Madhya Pradesh Financial Corporation
0
14 March 2008
Union Bank Of India
0
Documents
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form ADT-1-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Details of other Entity(s)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Company CSR policy as per section 135(4)-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
Copy of resolution passed by the company-03122020
Form AOC-4-03122020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-14102020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form DPT-3-01112019-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Company CSR policy as per section 135(4)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
