Company Information
CIN
Status
Date of Incorporation
07 December 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,363,000
Authorised Capital
25,000,000
Directors
Sanjay Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Omachyutam Singh Chauhan
Director/Designated Partner
about 10 years ago
about 10 years ago
Pushpa Vyas
Director/Designated Partner
about 41 years ago
about 41 years ago
Pramod Kumar Vyas
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Past Directors
Sandeep Vyas
Director
about 10 years ago
about 10 years ago
Rajesh Vyas
Director
about 24 years ago
about 24 years ago
Charges
13 April 2007
State Bank Of India
4 Crore
21 March 1998
State Bank Of India
1 Crore
21 March 1998
State Bank Of India
67 Lak
21 March 1998
State Bank Of India
22 Lak
06 October 1995
State Bank Of Indore
15 Lak
29 January 1994
State Bank Of Indore
12 Lak
17 April 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
11 Lak
26 August 1983
State Bank Of Indore
3 Lak
26 August 1983
State Bank Of Indore
3 Lak
25 August 1983
Madhya Pradesh Financial Corporation
30 Lak
28 March 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
58 Lak
14 November 2022
State Bank Of India
0
26 August 1983
State Bank Of Indore
0
29 January 1994
State Bank Of Indore
0
28 March 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
0
21 March 1998
State Bank Of India
0
06 October 1995
State Bank Of Indore
0
26 August 1983
State Bank Of Indore
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
25 August 1983
Madhya Pradesh Financial Corporation
0
13 April 2007
State Bank Of India
0
17 April 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
14 November 2022
State Bank Of India
0
26 August 1983
State Bank Of Indore
0
29 January 1994
State Bank Of Indore
0
28 March 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
0
21 March 1998
State Bank Of India
0
06 October 1995
State Bank Of Indore
0
26 August 1983
State Bank Of Indore
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
25 August 1983
Madhya Pradesh Financial Corporation
0
13 April 2007
State Bank Of India
0
17 April 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
14 November 2022
State Bank Of India
0
26 August 1983
State Bank Of Indore
0
29 January 1994
State Bank Of Indore
0
28 March 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
0
21 March 1998
State Bank Of India
0
06 October 1995
State Bank Of Indore
0
26 August 1983
State Bank Of Indore
0
21 March 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
25 August 1983
Madhya Pradesh Financial Corporation
0
13 April 2007
State Bank Of India
0
17 April 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
Documents
Form SH-7-08022021-signed
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form DIR-12-12112020-signed
Form INC-28-09112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
FORM PAS-3
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MGT-14-10092019_signed
Optional Attachment-(1)-10092019
Altered memorandum of association-10092019
Copy of the resolution for alteration of capital;-10092019
Altered memorandum of assciation;-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form INC-28-03092019-signed
Optional Attachment-(2)-30082019
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(3)-21022019
