Company Information
CIN
Status
Date of Incorporation
24 May 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,200,000
Authorised Capital
50,000,000
Directors
Nisha Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Seema Narang
Director
over 23 years ago
over 23 years ago
Gurcharan Das Narang
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 17] Pipes & Black Pipe.
Charges
28 November 1985
Punjab National Bank
7 Lak
28 November 1985
Punjab National Bank
7 Lak
12 April 1994
State Bank Of Bikaner & Jaipur
10 Lak
28 October 1984
Madhya Pradesh Audyogk Vikas Nigam Ltd
6 Lak
09 July 1984
The Madhya Pradesh Audyogik Vikas Nigam Ltd
4 Lak
06 November 1984
Madhya Pradesh Audyogk Vikas Nigam Ltd
3 Lak
06 December 1983
Madhya Pradesh Audyogi Vikash Nigam Ltd
24 Lak
24 March 1984
Madhya Pradesh Financial Corporation
30 Lak
17 March 2021
Punjab National Bank
13 Crore
17 March 2021
Others
0
06 December 1983
Madhya Pradesh Audyogi Vikash Nigam Ltd
0
28 November 1985
Punjab National Bank
0
12 April 1994
State Bank Of Bikaner & Jaipur
0
06 November 1984
Madhya Pradesh Audyogk Vikas Nigam Ltd
0
24 March 1984
Madhya Pradesh Financial Corporation
0
09 July 1984
The Madhya Pradesh Audyogik Vikas Nigam Ltd
0
28 November 1985
Punjab National Bank
0
28 October 1984
Madhya Pradesh Audyogk Vikas Nigam Ltd
0
17 March 2021
Others
0
06 December 1983
Madhya Pradesh Audyogi Vikash Nigam Ltd
0
28 November 1985
Punjab National Bank
0
12 April 1994
State Bank Of Bikaner & Jaipur
0
06 November 1984
Madhya Pradesh Audyogk Vikas Nigam Ltd
0
24 March 1984
Madhya Pradesh Financial Corporation
0
09 July 1984
The Madhya Pradesh Audyogik Vikas Nigam Ltd
0
28 November 1985
Punjab National Bank
0
28 October 1984
Madhya Pradesh Audyogk Vikas Nigam Ltd
0
Documents
Form SH-7-20112020-signed
Form INC-22-19112020_signed
Form MGT-14-19112020-signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Altered articles of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Altered memorandum of assciation;-30102020
Altered articles of association-30102020
Altered memorandum of association-30102020
Copy of the resolution for alteration of capital;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association;-30102020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form ADT-1-09092020_signed
Optional Attachment-(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of written consent given by auditor-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of resolution passed by the company-09092020
Optional Attachment-(4)-09092020
Form DIR-12-09092020_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
