Company Information
CIN
Status
Date of Incorporation
11 April 1961
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2011
Last Annual Meeting
26 April 2011
Paid Up Capital
151,167,000
Authorised Capital
250,000,000
Directors
Jitendra Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Yashodhara Raje Scindia
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Anupam Rajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Madan Singh Solanki
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Dharmarao Taritla
Managing Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Chaturvedi
Director
almost 14 years ago
almost 14 years ago
Kailash Chandra Vijayvargiya
Director
almost 17 years ago
almost 17 years ago
Jayant Kumar Malaiya
Director
about 18 years ago
about 18 years ago
Basant Pratap Singh
Managing Director
over 19 years ago
over 19 years ago
Milind Waikar
Director
almost 20 years ago
almost 20 years ago
Charges
26 November 1963
Baldeo Bank Pvt. Ltd.
4 Lak
13 March 1964
The M.2. Housing Board
1 Lak
15 June 1967
Baldeo Bank Pvt. Ltd.
1 Lak
14 October 1963
The M.2. Housing Board
96 Thousand
30 May 1995
State Bank Of Indore
50 Lak
12 August 1967
State Bank Of Indire
5 Lak
25 September 1967
State Bank Of Indore
5 Lak
22 August 1992
State Bank Of Indore
74 Lak
10 August 1967
The State Bank Of Indore
1 Lak
16 October 1967
State Bank Of Indore
3 Lak
14 October 1963
The M.2. Housing Board
0
16 October 1967
State Bank Of Indore
0
10 August 1967
The State Bank Of Indore
0
13 March 1964
The M.2. Housing Board
0
22 August 1992
State Bank Of Indore
0
30 May 1995
State Bank Of Indore
0
12 August 1967
State Bank Of Indire
0
15 June 1967
Baldeo Bank Pvt. Ltd.
0
26 November 1963
Baldeo Bank Pvt. Ltd.
0
25 September 1967
State Bank Of Indore
0
14 October 1963
The M.2. Housing Board
0
16 October 1967
State Bank Of Indore
0
10 August 1967
The State Bank Of Indore
0
13 March 1964
The M.2. Housing Board
0
22 August 1992
State Bank Of Indore
0
30 May 1995
State Bank Of Indore
0
12 August 1967
State Bank Of Indire
0
15 June 1967
Baldeo Bank Pvt. Ltd.
0
26 November 1963
Baldeo Bank Pvt. Ltd.
0
25 September 1967
State Bank Of Indore
0
14 October 1963
The M.2. Housing Board
0
16 October 1967
State Bank Of Indore
0
10 August 1967
The State Bank Of Indore
0
13 March 1964
The M.2. Housing Board
0
22 August 1992
State Bank Of Indore
0
30 May 1995
State Bank Of Indore
0
12 August 1967
State Bank Of Indire
0
15 June 1967
Baldeo Bank Pvt. Ltd.
0
26 November 1963
Baldeo Bank Pvt. Ltd.
0
25 September 1967
State Bank Of Indore
0
Documents
Form DIR-12-060515.OCT
FormFTE-040515.PDF
Letter of Appointment-040515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040515.PDF
Optional Attachment 1-040515.PDF
Affidavit -to be given individually by director-s---040515.PDF
Evidence of cessation-040515.PDF
Indemnity bond -to be given individually or collectively by director-s--040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Copy of no objection certificate -NOC- from regulator-s--040515.PDF
Interest in other entities-040515.PDF
Copy of Board resolution showing authorisation given for filing this application-040515.PDF
Declaration of the appointee Director- in Form DIR-2-030515.PDF
Evidence of cessation-030515.PDF
Form DIR-12-040515-210114.PDF
Form DIR-12-040515-240613.PDF
Form 23B for period 010408 to 310312-021212.OCT
FormSchV-250511 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-150311.PDF
Form 21-290411.PDF
Copy of the Court-Company Law Board Order-290411.PDF
Letter of the charge holder-150311.PDF
Form 17-150311-280810-ChargeId-90207646.PDF
Form 17-150311-310810-ChargeId-90202044.PDF
Form 17-150311-280810-ChargeId-90202050.PDF
Form 17-150311-280810-ChargeId-90202049.PDF
Form 17-150311-270810-ChargeId-90202048.PDF
Form 17-150311-280810-ChargeId-90202792.PDF
Form 17-150311-310810-ChargeId-90202047.PDF
Immunity Certificate under CLSS- 2010-080211.PDF
