Company Information
CIN
Status
Date of Incorporation
25 September 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
4,000,000
Directors
Mahesh Chouhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Nandkishore Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhilasha Sharma
Director
almost 12 years ago
almost 12 years ago
Lata Verma
Director
almost 12 years ago
almost 12 years ago
Elumalai Shanmugam
Director
almost 13 years ago
almost 13 years ago
Premie Shanmugam
Director
almost 13 years ago
almost 13 years ago
Manak Jain
Director
over 16 years ago
over 16 years ago
Pankaj Jain
Director
about 19 years ago
about 19 years ago
Pankaj Nahar
Director
about 37 years ago
about 37 years ago
Charges
13 August 2018
Idfc First Bank Limited
3 Crore
17 March 2015
Punjab National Bank
3 Lak
24 December 2014
Punjab National Bank
3 Crore
07 September 1998
Punjab & Sind Bank
14 Lak
25 March 2014
The Madhya Pradesh Financial Corporation
2 Crore
07 December 2017
The Madhya Pradesh Financial Corporation
60 Lak
14 May 1998
M. P. Financial Corp.
8 Lak
25 November 2002
M. P. Financial Corp.
45 Lak
09 June 2009
Madhya Pradesh Financial Corporation
32 Lak
16 April 2004
Madhya Pradesh Financial Corporation
15 Lak
27 March 2023
Others
0
13 August 2018
Others
0
07 December 2017
Others
0
24 December 2014
Others
0
17 March 2015
Punjab National Bank
0
16 April 2004
Madhya Pradesh Financial Corporation
0
07 September 1998
Punjab & Sind Bank
0
14 May 1998
M. P. Financial Corp.
0
25 March 2014
The Madhya Pradesh Financial Corporation
0
09 June 2009
Madhya Pradesh Financial Corporation
0
25 November 2002
M. P. Financial Corp.
0
27 March 2023
Others
0
13 August 2018
Others
0
07 December 2017
Others
0
24 December 2014
Others
0
17 March 2015
Punjab National Bank
0
16 April 2004
Madhya Pradesh Financial Corporation
0
07 September 1998
Punjab & Sind Bank
0
14 May 1998
M. P. Financial Corp.
0
25 March 2014
The Madhya Pradesh Financial Corporation
0
09 June 2009
Madhya Pradesh Financial Corporation
0
25 November 2002
M. P. Financial Corp.
0
27 March 2023
Others
0
13 August 2018
Others
0
07 December 2017
Others
0
24 December 2014
Others
0
17 March 2015
Punjab National Bank
0
16 April 2004
Madhya Pradesh Financial Corporation
0
07 September 1998
Punjab & Sind Bank
0
14 May 1998
M. P. Financial Corp.
0
25 March 2014
The Madhya Pradesh Financial Corporation
0
09 June 2009
Madhya Pradesh Financial Corporation
0
25 November 2002
M. P. Financial Corp.
0
Documents
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Notice of resignation filed with the company-28072020
Optional Attachment-(1)-28072020
Proof of dispatch-28072020
Acknowledgement received from company-28072020
Form DIR-11-28072020_signed
Form DPT-3-20072020-signed
Form DPT-3-09062020-signed
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
