Company Information
CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,775,000
Authorised Capital
40,000,000
Directors
Shubhankar Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Chourasiya
Director
over 2 years ago
over 2 years ago
Nivedita Chaurasia
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Vimla Chaurasiya
Director
about 12 years ago
about 12 years ago
Geetika Chaurasia
Director
about 12 years ago
about 12 years ago
Anjana Chaurasiya
Director
about 12 years ago
about 12 years ago
Niraj Chaurasia
Director
over 20 years ago
over 20 years ago
Charges
23 March 2017
Madhya Pradesh Financial Corporation
4 Crore
23 December 2010
Madhya Pradesh Financial Corporation
7 Crore
23 November 2005
M.p. Financial Corporation
4 Crore
05 October 2007
State Bank Of India
3 Crore
15 March 2022
State Bank Of India
0
23 March 2017
Others
0
23 November 2005
M.p. Financial Corporation
0
23 December 2010
Madhya Pradesh Financial Corporation
0
05 October 2007
State Bank Of India
0
15 March 2022
State Bank Of India
0
23 March 2017
Others
0
23 November 2005
M.p. Financial Corporation
0
23 December 2010
Madhya Pradesh Financial Corporation
0
05 October 2007
State Bank Of India
0
15 March 2022
State Bank Of India
0
23 March 2017
Others
0
23 November 2005
M.p. Financial Corporation
0
23 December 2010
Madhya Pradesh Financial Corporation
0
05 October 2007
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06052020-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-23102019_signed
Declaration under section 90-14102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form ADT-3-04012019_signed
Resignation letter-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-17042017
Optional Attachment-(3)-17042017
Optional Attachment-(1)-17042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170417
