Company Information
CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ramandeep Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Singh Anand
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rupesh Lodwal
Additional Director
over 9 years ago
over 9 years ago
Harcharan Singh Chopra
Additional Director
over 9 years ago
over 9 years ago
Sulakshana Mehta
Director
over 13 years ago
over 13 years ago
Ramesh Jain
Director
almost 33 years ago
almost 33 years ago
Tarendra Kumar Mehta
Managing Director
over 35 years ago
over 35 years ago
Charges
09 March 2004
State Bank Of Indore
20 Lak
28 October 1994
State Bank Of Indore
1 Lak
12 March 1992
State Bank Of Indore
50 Thousand
12 March 1992
State Bank Of Indore
1 Lak
04 March 2002
State Bank Of Indore
60 Lak
26 August 1995
M.p.financial Corporation
6 Lak
01 June 1992
Madhya Pradesh Financial Corporation
1 Lak
22 August 1998
M.p.financial Corporation
35 Lak
15 March 1991
Madhya Pradesh Financial Corporation
57 Lak
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-16102019-signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-12012019
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Copy of written consent given by auditor-12012019
Optional Attachment-(1)-12012019
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Notice of resignation;-29032017
Letter of appointment;-29032017
Form MGT-7-02122016_signed
Form AOC-4-02122016-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
