Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,165,000
Authorised Capital
5,000,000
Directors
Sujay Tiwari
Director
over 3 years ago
over 3 years ago
Sunil Tiwari
Director
over 7 years ago
over 7 years ago
Kanakpriya Tiwari
Director
about 11 years ago
about 11 years ago
Brajbala Tiwari
Managing Director
over 20 years ago
over 20 years ago
Jitendra Vijayvargiya
Director
about 24 years ago
about 24 years ago
Past Directors
Shyama Tiwari
Director
about 24 years ago
about 24 years ago
Charges
23 September 2015
Central Bank Of India
38 Lak
09 February 2015
Hdfc Bank Limited
3 Crore
09 February 2015
Hdfc Bank Limited
2 Crore
29 February 2008
Hdfc Bank Limited
5 Lak
26 February 2007
Hdfc Bank Limited
11 Lak
10 November 2004
Madhya Pradesh Financial Corporation
1 Crore
01 October 2008
Madhya Pradesh Financial Corporation
75 Lak
23 September 2015
Central Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
01 October 2008
Madhya Pradesh Financial Corporation
0
29 February 2008
Hdfc Bank Limited
0
10 November 2004
Madhya Pradesh Financial Corporation
0
26 February 2007
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
Documents
Form SH-7-31072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Copy of the resolution for alteration of capital;-22072020
Form MGT-14-21072020_signed
Copy of the resolution for alteration of capital;-21072020
Altered memorandum of association-21072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MGT-7-15122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-16012019_signed
