Company Information
CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,083,400
Authorised Capital
15,000,000
Directors
Sneha Rath
Director/Designated Partner
over 3 years ago
over 3 years ago
Manisha Rath
Director
about 20 years ago
about 20 years ago
Kanchan Rath
Director
over 33 years ago
over 33 years ago
Rajesh Rath
Director
over 33 years ago
over 33 years ago
Charges
30 October 2018
Hero Fincorp Limited
65 Lak
31 August 2017
Hero Fincorp Limited
4 Crore
25 May 2017
Hero Fincorp Limited
1 Crore
31 October 2013
Reliance Capital Ltd
1 Crore
07 February 2013
Madhyapradesh Financial Corporation
2 Crore
15 February 2007
Madhya Pradesh Financial Corporation
90 Lak
02 August 2003
State Bank Of India
2 Lak
20 March 1995
State Bank Of India
2 Lak
31 January 1994
Madhya Pradesh Financial Corportion
7 Lak
27 March 1997
Madhya Pradesh Financial Corporation
25 Lak
08 September 2000
Madhya Pradesh Financial Corporation
20 Lak
29 March 2008
Madhya Pradesh Financial Corporation
1 Crore
12 May 2006
Madhya Pradesh Financial Corporation Limited
63 Lak
04 June 2004
Madhya Pradesh Financial Corporation
50 Lak
14 October 2004
M.p. Financial Corportion
22 Lak
26 July 2002
Madhya Pradesh Financial Corporation
40 Lak
22 December 2016
Mpfc Indore
1 Crore
10 March 2011
Madhya Pradesh Financial Corporation
3 Crore
27 March 1993
Madhya Pradesh Financial Corporation
15 Lak
04 May 2012
Madhya Pradesh Financial Corporation
1 Crore
27 March 1993
Madhya Pradesh Financial Corporation
41 Lak
22 June 2015
Mahindra Finance
40 Lak
27 March 2014
The Madhya Pradesh Financial Corporation
2 Crore
12 April 2021
Icici Bank Limited
4 Crore
30 July 2020
Hero Fincorp Limited
74 Lak
20 May 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
12 April 2021
Others
0
30 July 2020
Others
0
25 May 2017
Others
0
31 August 2017
Others
0
30 October 2018
Others
0
07 February 2013
Madhyapradesh Financial Corporation
0
08 September 2000
Madhya Pradesh Financial Corporation
0
27 March 1997
Madhya Pradesh Financial Corporation
0
27 March 1993
Madhya Pradesh Financial Corporation
0
20 March 1995
State Bank Of India
0
27 March 1993
Madhya Pradesh Financial Corporation
0
27 March 2014
The Madhya Pradesh Financial Corporation
0
31 October 2013
Reliance Capital Ltd
0
04 May 2012
Madhya Pradesh Financial Corporation
0
15 February 2007
Madhya Pradesh Financial Corporation
0
22 June 2015
Mahindra Finance
0
02 August 2003
State Bank Of India
0
26 July 2002
Madhya Pradesh Financial Corporation
0
04 June 2004
Madhya Pradesh Financial Corporation
0
22 December 2016
Others
0
10 March 2011
Madhya Pradesh Financial Corporation
0
29 March 2008
Madhya Pradesh Financial Corporation
0
12 May 2006
Madhya Pradesh Financial Corporation Limited
0
31 January 1994
Madhya Pradesh Financial Corportion
0
14 October 2004
M.p. Financial Corportion
0
20 May 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
12 April 2021
Others
0
30 July 2020
Others
0
25 May 2017
Others
0
31 August 2017
Others
0
30 October 2018
Others
0
07 February 2013
Madhyapradesh Financial Corporation
0
08 September 2000
Madhya Pradesh Financial Corporation
0
27 March 1997
Madhya Pradesh Financial Corporation
0
27 March 1993
Madhya Pradesh Financial Corporation
0
20 March 1995
State Bank Of India
0
27 March 1993
Madhya Pradesh Financial Corporation
0
27 March 2014
The Madhya Pradesh Financial Corporation
0
31 October 2013
Reliance Capital Ltd
0
04 May 2012
Madhya Pradesh Financial Corporation
0
15 February 2007
Madhya Pradesh Financial Corporation
0
22 June 2015
Mahindra Finance
0
02 August 2003
State Bank Of India
0
26 July 2002
Madhya Pradesh Financial Corporation
0
04 June 2004
Madhya Pradesh Financial Corporation
0
22 December 2016
Others
0
10 March 2011
Madhya Pradesh Financial Corporation
0
29 March 2008
Madhya Pradesh Financial Corporation
0
12 May 2006
Madhya Pradesh Financial Corporation Limited
0
31 January 1994
Madhya Pradesh Financial Corportion
0
14 October 2004
M.p. Financial Corportion
0
20 May 2023
Hdfc Bank Limited
0
30 September 2022
Others
0
12 April 2021
Others
0
30 July 2020
Others
0
25 May 2017
Others
0
31 August 2017
Others
0
30 October 2018
Others
0
07 February 2013
Madhyapradesh Financial Corporation
0
08 September 2000
Madhya Pradesh Financial Corporation
0
27 March 1997
Madhya Pradesh Financial Corporation
0
27 March 1993
Madhya Pradesh Financial Corporation
0
20 March 1995
State Bank Of India
0
27 March 1993
Madhya Pradesh Financial Corporation
0
27 March 2014
The Madhya Pradesh Financial Corporation
0
31 October 2013
Reliance Capital Ltd
0
04 May 2012
Madhya Pradesh Financial Corporation
0
15 February 2007
Madhya Pradesh Financial Corporation
0
22 June 2015
Mahindra Finance
0
02 August 2003
State Bank Of India
0
26 July 2002
Madhya Pradesh Financial Corporation
0
04 June 2004
Madhya Pradesh Financial Corporation
0
22 December 2016
Others
0
10 March 2011
Madhya Pradesh Financial Corporation
0
29 March 2008
Madhya Pradesh Financial Corporation
0
12 May 2006
Madhya Pradesh Financial Corporation Limited
0
31 January 1994
Madhya Pradesh Financial Corportion
0
14 October 2004
M.p. Financial Corportion
0
Documents
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(3)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DPT-3-02062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Form CHG-1-23012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(2)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
