Company Information
CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,200
Authorised Capital
1,500,000
Directors
Kavita Nahar
Director
over 13 years ago
over 13 years ago
Pankaj Nahar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kishan Chand Tolani
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 25] All Types Of Foot Wear Included In Class 25.
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
31 January 2018
Hero Fincorp Limited
48 Lak
19 September 2017
Hero Fincorp Limited
1 Crore
30 March 2010
Madhya Pradesh Financial Corporation
1 Crore
04 February 2008
Union Bank Of India
75 Lak
07 October 2002
State Bank Of Indore
3 Lak
06 April 1994
State Bank Of Indore
7 Lak
06 April 1994
State Bank Of Indore
5 Lak
31 July 2020
Hero Fincorp Limited
10 Lak
31 July 2020
Others
0
31 January 2018
Others
0
19 September 2017
Others
0
06 April 1994
State Bank Of Indore
0
07 October 2002
State Bank Of Indore
0
30 March 2010
Madhya Pradesh Financial Corporation
0
06 April 1994
State Bank Of Indore
0
04 February 2008
Union Bank Of India
0
31 July 2020
Others
0
31 January 2018
Others
0
19 September 2017
Others
0
06 April 1994
State Bank Of Indore
0
07 October 2002
State Bank Of Indore
0
30 March 2010
Madhya Pradesh Financial Corporation
0
06 April 1994
State Bank Of Indore
0
04 February 2008
Union Bank Of India
0
31 July 2020
Others
0
31 January 2018
Others
0
19 September 2017
Others
0
06 April 1994
State Bank Of Indore
0
07 October 2002
State Bank Of Indore
0
30 March 2010
Madhya Pradesh Financial Corporation
0
06 April 1994
State Bank Of Indore
0
04 February 2008
Union Bank Of India
0
31 July 2020
Others
0
31 January 2018
Others
0
19 September 2017
Others
0
06 April 1994
State Bank Of Indore
0
07 October 2002
State Bank Of Indore
0
30 March 2010
Madhya Pradesh Financial Corporation
0
06 April 1994
State Bank Of Indore
0
04 February 2008
Union Bank Of India
0
Documents
Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form ADT-3-01102020_signed
Resignation letter-01102020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-05062018-signed
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(1)-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Form MGT-14-16022018-signed
Altered articles of association-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Altered memorandum of association-16022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180216
