Company Information

CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
711,150
Authorised Capital
1,000,000

Directors

Bhawani Singh Jodha
Bhawani Singh Jodha
Director/Designated Partner
about 4 years ago
Suresh Kumar Chejara
Suresh Kumar Chejara
Director
over 10 years ago

Past Directors

Indersingh Bhanwarsingh Shekhawat
Indersingh Bhanwarsingh Shekhawat
Director
over 12 years ago
Samir Agrawal
Samir Agrawal
Director
about 13 years ago
Ravi Kandoi
Ravi Kandoi
Director
almost 23 years ago

Charges

18 Lak
27 July 1987
M. P. Financial Corporation
2 Lak
17 September 1986
M. P. Financial Corporation
11 Lak
06 August 1986
Central Bank Of India
4 Lak
06 August 1986
Central Bank Of India
0
17 September 1986
M. P. Financial Corporation
0
27 July 1987
M. P. Financial Corporation
0
06 August 1986
Central Bank Of India
0
17 September 1986
M. P. Financial Corporation
0
27 July 1987
M. P. Financial Corporation
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01082019-signed
Form DIR-12-30042019-signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Evidence of cessation;-04032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed