Company Information
CIN
Status
Date of Incorporation
24 November 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,835,700
Authorised Capital
10,000,000
Directors
Prashant Kumar Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Kumar Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Kumar Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 December 2016
State Bank Of India
6 Crore
20 May 2016
State Bank Of India
1 Crore
07 December 1994
State Bank Of Indore
51 Lak
28 August 1993
State Bank Of Indore
12 Lak
06 March 1992
State Bank Of Indore
4 Lak
07 September 1987
State Bank Of Indore
83 Thousand
06 August 1986
State Bank Of Indore
5 Lak
06 August 1986
State Bank Of Indore
25 Lak
06 August 1986
State Bank Of Indore
5 Lak
03 October 1985
Madhya Pradesh Audyogik Vikas Nigam Limited
48 Lak
23 September 1985
Madhya Pradesh Financial Corporation
30 Lak
30 May 2020
State Bank Of India
90 Lak
27 December 2022
State Bank Of India
0
30 May 2020
State Bank Of India
0
28 August 1993
State Bank Of Indore
0
03 October 1985
Madhya Pradesh Audyogik Vikas Nigam Limited
0
20 May 2016
State Bank Of India
0
07 September 1987
State Bank Of Indore
0
06 August 1986
State Bank Of Indore
0
06 August 1986
State Bank Of Indore
0
07 December 1994
State Bank Of Indore
0
06 March 1992
State Bank Of Indore
0
23 September 1985
Madhya Pradesh Financial Corporation
0
30 December 2016
State Bank Of India
0
06 August 1986
State Bank Of Indore
0
27 December 2022
State Bank Of India
0
30 May 2020
State Bank Of India
0
28 August 1993
State Bank Of Indore
0
03 October 1985
Madhya Pradesh Audyogik Vikas Nigam Limited
0
20 May 2016
State Bank Of India
0
07 September 1987
State Bank Of Indore
0
06 August 1986
State Bank Of Indore
0
06 August 1986
State Bank Of Indore
0
07 December 1994
State Bank Of Indore
0
06 March 1992
State Bank Of Indore
0
23 September 1985
Madhya Pradesh Financial Corporation
0
30 December 2016
State Bank Of India
0
06 August 1986
State Bank Of Indore
0
Documents
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26072019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form ADT-1-05062018_signed
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Copy of resolution passed by the company-05062018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
