Company Information

CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,000
Authorised Capital
11,000,000

Directors

Rajeshwar Nath Gurjar
Rajeshwar Nath Gurjar
Director/Designated Partner
over 2 years ago
Aakarshit Madaan
Aakarshit Madaan
Director
about 8 years ago
Mangal Sain Madaan
Mangal Sain Madaan
Director/Designated Partner
about 8 years ago
Naveen Madaan
Naveen Madaan
Director/Designated Partner
over 27 years ago

Charges

5 Crore
04 January 2018
Indiabulls Housing Finance Limited
5 Crore
27 December 2016
Indiabulls Housing Finance Limited
3 Crore
20 June 2014
Indiabulls Housing Finance Limited
1 Crore
31 May 2013
Indiabulls Housing Finance Limited
1 Crore
26 March 2002
M P Financial Corporation
75 Lak
30 September 2003
M P Financial Corporation
90 Lak
04 January 2018
Others
0
27 December 2016
Others
0
31 May 2013
Indiabulls Housing Finance Limited
0
20 June 2014
Indiabulls Housing Finance Limited
0
26 March 2002
M P Financial Corporation
0
30 September 2003
M P Financial Corporation
0
04 January 2018
Others
0
27 December 2016
Others
0
31 May 2013
Indiabulls Housing Finance Limited
0
20 June 2014
Indiabulls Housing Finance Limited
0
26 March 2002
M P Financial Corporation
0
30 September 2003
M P Financial Corporation
0
04 January 2018
Others
0
27 December 2016
Others
0
31 May 2013
Indiabulls Housing Finance Limited
0
20 June 2014
Indiabulls Housing Finance Limited
0
26 March 2002
M P Financial Corporation
0
30 September 2003
M P Financial Corporation
0

Documents

Form MGT-7-14012021_signed
Form MGT-7-05012021_signed
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-31122020
Form ADT-1-01102018_signed
Form 66-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form 20B-30092018_signed
Form 23AC-21092018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form ADT-1-25082018_signed
List of share holders, debenture holders;-25082018
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Copy of the intimation sent by company-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed