Company Information

CIN
Status
Date of Incorporation
09 October 1979
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Ranjan Mimani
Ranjan Mimani
Managing Director
over 2 years ago
Ram Chand Mimani
Ram Chand Mimani
Director
about 46 years ago

Charges

5 Crore
27 January 2015
Kotak Mahindra Bank Limited
11 Crore
15 July 1981
Madhya Pradesh Financial Corporation
3 Lak
29 February 1992
M.p. Financial Corporation
7 Lak
24 July 1980
Madhya Pradesh Financial Corporation
19 Lak
20 July 1983
Madhya Pradesh Financial Corporation
4 Lak
05 October 1994
State Bank Of Indore
55 Lak
22 July 2010
State Bank Of Indore
1 Crore
08 June 2004
State Bank Of India
12 Crore
08 June 2004
State Bank Of India
13 Crore
26 September 1994
State Bank Of Indore
1 Crore
05 October 1994
State Bank Of Indore
55 Lak
20 October 1980
State Bank Of Indore
50 Thousand
15 December 1995
State Bank Of Indore
55 Lak
11 November 2004
State Bank Of Indore
1 Crore
09 October 1994
State Bank Of Indore
55 Lak
05 October 1994
State Bank Of Indore
1 Crore
22 January 2005
State Bank Of Indore
1 Crore
15 February 1985
State Bank Of Indore
10 Lak
24 January 1984
State Bank Of Indore
62 Thousand
15 February 1985
State Bank Of Indore
25 Lak
19 January 1984
State Bank Of Indore
24 Lak
20 February 1985
State Bank Of Indore
1 Lak
26 September 1994
State Bank Of Indore
50 Lak
30 January 1985
State Bank Of Indore
50 Thousand
26 September 1994
State Bank Of Indore
1 Crore
30 January 1985
State Bank Of Indore
50 Thousand
31 July 2021
Hdfc Bank Limited
5 Crore
14 December 2021
Others
0
31 July 2021
Hdfc Bank Limited
0
30 January 1985
State Bank Of Indore
0
27 January 2015
Others
0
24 July 1980
Madhya Pradesh Financial Corporation
0
20 February 1985
State Bank Of Indore
0
11 November 2004
State Bank Of Indore
0
09 October 1994
State Bank Of Indore
0
15 February 1985
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
30 January 1985
State Bank Of Indore
0
22 January 2005
State Bank Of Indore
0
19 January 1984
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
29 February 1992
M.p. Financial Corporation
0
20 July 1983
Madhya Pradesh Financial Corporation
0
15 December 1995
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
15 February 1985
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
22 July 2010
State Bank Of Indore
0
24 January 1984
State Bank Of Indore
0
08 June 2004
State Bank Of India
0
08 June 2004
State Bank Of India
0
15 July 1981
Madhya Pradesh Financial Corporation
0
20 October 1980
State Bank Of Indore
0
14 December 2021
Others
0
31 July 2021
Hdfc Bank Limited
0
30 January 1985
State Bank Of Indore
0
27 January 2015
Others
0
24 July 1980
Madhya Pradesh Financial Corporation
0
20 February 1985
State Bank Of Indore
0
11 November 2004
State Bank Of Indore
0
09 October 1994
State Bank Of Indore
0
15 February 1985
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
30 January 1985
State Bank Of Indore
0
22 January 2005
State Bank Of Indore
0
19 January 1984
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
29 February 1992
M.p. Financial Corporation
0
20 July 1983
Madhya Pradesh Financial Corporation
0
15 December 1995
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
15 February 1985
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
22 July 2010
State Bank Of Indore
0
24 January 1984
State Bank Of Indore
0
08 June 2004
State Bank Of India
0
08 June 2004
State Bank Of India
0
15 July 1981
Madhya Pradesh Financial Corporation
0
20 October 1980
State Bank Of Indore
0
14 December 2021
Others
0
31 July 2021
Hdfc Bank Limited
0
30 January 1985
State Bank Of Indore
0
27 January 2015
Others
0
24 July 1980
Madhya Pradesh Financial Corporation
0
20 February 1985
State Bank Of Indore
0
11 November 2004
State Bank Of Indore
0
09 October 1994
State Bank Of Indore
0
15 February 1985
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
30 January 1985
State Bank Of Indore
0
22 January 2005
State Bank Of Indore
0
19 January 1984
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
29 February 1992
M.p. Financial Corporation
0
20 July 1983
Madhya Pradesh Financial Corporation
0
15 December 1995
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
26 September 1994
State Bank Of Indore
0
15 February 1985
State Bank Of Indore
0
05 October 1994
State Bank Of Indore
0
22 July 2010
State Bank Of Indore
0
24 January 1984
State Bank Of Indore
0
08 June 2004
State Bank Of India
0
08 June 2004
State Bank Of India
0
15 July 1981
Madhya Pradesh Financial Corporation
0
20 October 1980
State Bank Of Indore
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-18122020_signed
Form ADT-3-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Resignation letter-16122020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-06102020_signed
Resignation letter-05102020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-29102019-signed
Form BEN - 2-14082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
FORM DIR-12
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102