Company Information
CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
9,995,950
Authorised Capital
12,500,000
Directors
Anand Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Piriya
Additional Director
over 14 years ago
over 14 years ago
Roop Narayan Jhanwar
Director
over 25 years ago
over 25 years ago
Charges
28 May 2015
Hdfc Bank Limited
2 Crore
30 March 2000
State Bank Of India
1 Crore
15 February 2010
State Bank Of Indore
50 Lak
30 March 2000
State Bank Of Indore
15 Lak
03 December 2005
State Bank Of Indore
15 Lak
08 March 2007
State Bank Of Indore
3 Crore
08 March 2007
State Bank Of Indore
2 Crore
03 August 2005
State Bank Of Indore
40 Lak
03 December 2002
State Bank Of Indore
20 Lak
30 March 2000
State Bank Of Indore
49 Lak
02 September 1997
Punjab National Bank
30 Lak
28 August 1997
Madhya Pradesh Financial Corporation
1 Crore
21 January 1998
Punjab National Bank
6 Lak
03 December 2005
State Bank Of Indore
0
08 March 2007
State Bank Of Indore
0
30 March 2000
State Bank Of Indore
0
21 January 1998
Punjab National Bank
0
30 March 2000
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
03 August 2005
State Bank Of Indore
0
30 March 2000
State Bank Of India
0
02 September 1997
Punjab National Bank
0
08 March 2007
State Bank Of Indore
0
28 August 1997
Madhya Pradesh Financial Corporation
0
03 December 2002
State Bank Of Indore
0
03 December 2005
State Bank Of Indore
0
08 March 2007
State Bank Of Indore
0
30 March 2000
State Bank Of Indore
0
21 January 1998
Punjab National Bank
0
30 March 2000
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
03 August 2005
State Bank Of Indore
0
30 March 2000
State Bank Of India
0
02 September 1997
Punjab National Bank
0
08 March 2007
State Bank Of Indore
0
28 August 1997
Madhya Pradesh Financial Corporation
0
03 December 2002
State Bank Of Indore
0
03 December 2005
State Bank Of Indore
0
08 March 2007
State Bank Of Indore
0
30 March 2000
State Bank Of Indore
0
21 January 1998
Punjab National Bank
0
30 March 2000
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
03 August 2005
State Bank Of Indore
0
30 March 2000
State Bank Of India
0
02 September 1997
Punjab National Bank
0
08 March 2007
State Bank Of Indore
0
28 August 1997
Madhya Pradesh Financial Corporation
0
03 December 2002
State Bank Of Indore
0
03 December 2005
State Bank Of Indore
0
08 March 2007
State Bank Of Indore
0
30 March 2000
State Bank Of Indore
0
21 January 1998
Punjab National Bank
0
30 March 2000
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
03 August 2005
State Bank Of Indore
0
30 March 2000
State Bank Of India
0
02 September 1997
Punjab National Bank
0
08 March 2007
State Bank Of Indore
0
28 August 1997
Madhya Pradesh Financial Corporation
0
03 December 2002
State Bank Of Indore
0
03 December 2005
State Bank Of Indore
0
08 March 2007
State Bank Of Indore
0
30 March 2000
State Bank Of Indore
0
21 January 1998
Punjab National Bank
0
30 March 2000
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
03 August 2005
State Bank Of Indore
0
30 March 2000
State Bank Of India
0
02 September 1997
Punjab National Bank
0
08 March 2007
State Bank Of Indore
0
28 August 1997
Madhya Pradesh Financial Corporation
0
03 December 2002
State Bank Of Indore
0
Documents
Form INC-28-26112020-signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-10112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Form DPT-3-23092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
