Company Information

CIN
Status
Date of Incorporation
25 June 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,000
Authorised Capital
2,500,000

Directors

Ram Prakash Maheshwary
Ram Prakash Maheshwary
Director/Designated Partner
over 2 years ago
Ankur Maheshwari
Ankur Maheshwari
Director/Designated Partner
over 15 years ago
Manju Maheshwari
Manju Maheshwari
Director/Designated Partner
almost 31 years ago

Charges

0
30 August 1993
M. P. Financial Corporation
5 Lak
30 August 1998
M. P. Financial Corporation
9 Lak
16 January 2004
Bank Of Maharashtra
10 Lak
09 January 2023
Hdfc Bank Limited
0
30 August 1998
M. P. Financial Corporation
0
30 August 1993
M. P. Financial Corporation
0
16 January 2004
Bank Of Maharashtra
0
09 January 2023
Hdfc Bank Limited
0
30 August 1998
M. P. Financial Corporation
0
30 August 1993
M. P. Financial Corporation
0
16 January 2004
Bank Of Maharashtra
0
23 November 2023
Others
0
09 January 2023
Hdfc Bank Limited
0
30 August 1998
M. P. Financial Corporation
0
30 August 1993
M. P. Financial Corporation
0
16 January 2004
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-17072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
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-3-19062019-signed
Optional Attachment-(1)-14062019
Auditor?s certificate-14062019
Form DPT-3-17062019-signed
Auditor?s certificate-14062019
Optional Attachment-(1)-14062019
Auditor?s certificate-04062019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018