Company Information

CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,470,000
Authorised Capital
50,000,000

Directors

Praneet Mishra
Praneet Mishra
Director/Designated Partner
about 2 years ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
about 2 years ago
Kailash Chand Sharma
Kailash Chand Sharma
Director/Designated Partner
over 2 years ago
Umesh Narayan Trivedi
Umesh Narayan Trivedi
Director
almost 23 years ago

Past Directors

Rajender Singh Tomar
Rajender Singh Tomar
Additional Director
almost 11 years ago
Namita Sharma
Namita Sharma
Additional Director
almost 11 years ago
Pradeep Agrawal
Pradeep Agrawal
Additional Director
over 13 years ago
Sharad Kumar Jain
Sharad Kumar Jain
Director
about 16 years ago
Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Whole Time Director
over 18 years ago
Hitesh Yadav
Hitesh Yadav
Director
about 20 years ago
Giriraj Gupta
Giriraj Gupta
Director
almost 23 years ago

Charges

49 Crore
23 March 2005
Andhra Bank
55 Crore
30 March 2012
Madhya Pradesh Financial Corporation
2 Crore
31 December 2007
Andhra Bank
2 Crore
06 July 2007
Andhra Bank
2 Crore
28 March 2007
Andhra Bank
3 Crore
04 May 2020
Bank Of Baroda
49 Crore
04 April 2023
Others
0
04 May 2020
Others
0
23 March 2005
Others
0
06 July 2007
Andhra Bank
0
31 December 2007
Andhra Bank
0
30 March 2012
Madhya Pradesh Financial Corporation
0
28 March 2007
Andhra Bank
0
04 April 2023
Others
0
04 May 2020
Others
0
23 March 2005
Others
0
06 July 2007
Andhra Bank
0
31 December 2007
Andhra Bank
0
30 March 2012
Madhya Pradesh Financial Corporation
0
28 March 2007
Andhra Bank
0

Documents

Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form MR-1-30102020_signed
Copy of shareholders resolution-30102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30102020
Copy of board resolution-30102020
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(3)-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Form MGT-15-05102020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form DPT-3-10082020-signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-22052020
Optional Attachment-(4)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(3)-22052020
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522