Company Information

CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gopalsingh Gurjar
Gopalsingh Gurjar
Director/Designated Partner
almost 4 years ago
Satyaprakash Gurjar
Satyaprakash Gurjar
Director/Designated Partner
almost 4 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 32 years ago

Past Directors

Harisingh Himmatsingh Maheshwari
Harisingh Himmatsingh Maheshwari
Director
over 11 years ago
Shivaji Matkar
Shivaji Matkar
Director
about 16 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
over 19 years ago
Asha Maheshwari
Asha Maheshwari
Director
over 21 years ago

Charges

0
23 March 2009
Madhya Pradesh Financial Corporation
2 Crore
23 March 2009
Madhya Pradesh Financial Corporation
0
23 March 2009
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-09072018_signed
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Form ADT-3-23042018-signed
Resignation letter-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed