Company Information
CIN
Status
Date of Incorporation
21 September 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vaibhav Nagori
Director/Designated Partner
about 2 years ago
about 2 years ago
Uma Shankar Rohit
Director/Designated Partner
about 9 years ago
about 9 years ago
Nilesh Upadhyay
Director
over 13 years ago
over 13 years ago
Past Directors
Ajitabh Sharma
Additional Director
over 5 years ago
over 5 years ago
Atul Mangal
Additional Director
over 8 years ago
over 8 years ago
Pankaj Joshi
Director
about 13 years ago
about 13 years ago
Reena Upadhayay
Director
over 13 years ago
over 13 years ago
Vinod Nagori
Director
about 17 years ago
about 17 years ago
Anil Saraogi Kumar
Director
over 24 years ago
over 24 years ago
Sunil Kumar Saraogi
Managing Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Cements Being Goods Included In Class 19 For Sale In The State Of M.P.Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 August 1989
Madhya Pradesh Financial Corporation
13 Lak
25 August 1989
Madhya Pradesh Financial Corporation
13 Lak
30 November 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
30 Lak
01 January 1988
Madhya Pradesh Financial Corporation
49 Lak
08 May 1992
M.p. Financial Corporation
5 Lak
08 May 1992
Madhya Pradesh Financial Corporation
10 Lak
08 May 1992
Madhya Pradesh Financial Corporation
0
25 August 1989
Madhya Pradesh Financial Corporation
0
25 August 1989
Madhya Pradesh Financial Corporation
0
30 November 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
08 May 1992
M.p. Financial Corporation
0
01 January 1988
Madhya Pradesh Financial Corporation
0
08 May 1992
Madhya Pradesh Financial Corporation
0
25 August 1989
Madhya Pradesh Financial Corporation
0
25 August 1989
Madhya Pradesh Financial Corporation
0
30 November 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
08 May 1992
M.p. Financial Corporation
0
01 January 1988
Madhya Pradesh Financial Corporation
0
Documents
Form MGT-14-01012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-06102020-signed
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form DPT-3-30102019-signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
