Company Information

CIN
Status
Date of Incorporation
18 April 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,371,000
Authorised Capital
70,000,000

Directors

Rehan Ahmed Abdul Razzaque Shaikh
Rehan Ahmed Abdul Razzaque Shaikh
Director/Designated Partner
over 4 years ago
Sarfaraz Khan
Sarfaraz Khan
Director/Designated Partner
over 4 years ago
Abdul Tahir
Abdul Tahir
Additional Director
over 7 years ago

Past Directors

Kaleemullah Khan .
Kaleemullah Khan .
Director
about 12 years ago
Farhan Sikander Khan
Farhan Sikander Khan
Director
about 12 years ago
Sikndar Hafiz Khan
Sikndar Hafiz Khan
Director
almost 23 years ago
Shankarnarayanan Sundaram
Shankarnarayanan Sundaram
Director
about 25 years ago

Charges

4 Crore
21 September 1989
State Bank Of Bikaner And Jaipur
10 Lak
20 December 1988
State Bank Of Bikaner And Jaipur
25 Lak
31 October 1988
M.p. Finanacial Corporation
60 Lak
31 October 1988
M.p. Finanacial Corporation
60 Lak
05 September 1988
State Bank Of Bikaner And Jaipur
22 Lak
05 September 1988
State Bank Of Bikaner And Jaipur
22 Lak
28 June 1988
State Bank Of Bikaner And Jaipur
90 Lak
28 June 1988
M.p. Audyogik Vikas Nigam Ltd.
90 Lak
20 December 1986
State Bank Of Bikaner And Jaipur
21 Lak
31 October 1988
M.p. Finanacial Corporation
0
28 June 1988
State Bank Of Bikaner And Jaipur
0
05 September 1988
State Bank Of Bikaner And Jaipur
0
21 September 1989
State Bank Of Bikaner And Jaipur
0
20 December 1988
State Bank Of Bikaner And Jaipur
0
28 June 1988
M.p. Audyogik Vikas Nigam Ltd.
0
05 September 1988
State Bank Of Bikaner And Jaipur
0
31 October 1988
M.p. Finanacial Corporation
0
20 December 1986
State Bank Of Bikaner And Jaipur
0
31 October 1988
M.p. Finanacial Corporation
0
28 June 1988
State Bank Of Bikaner And Jaipur
0
05 September 1988
State Bank Of Bikaner And Jaipur
0
21 September 1989
State Bank Of Bikaner And Jaipur
0
20 December 1988
State Bank Of Bikaner And Jaipur
0
28 June 1988
M.p. Audyogik Vikas Nigam Ltd.
0
05 September 1988
State Bank Of Bikaner And Jaipur
0
31 October 1988
M.p. Finanacial Corporation
0
20 December 1986
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-23072019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
List of share holders, debenture holders;-04012019
Form MGT-7-26062018_signed
Form AOC-4(XBRL)-26062018_signed
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Proof of dispatch-26052018
Form DIR-12-26052018_signed
Acknowledgement received from company-26052018
Notice of resignation filed with the company-26052018
Form DIR-11-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Notice of resignation;-21052018
Interest in other entities;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Form DIR-12-12072017_signed
Letter of appointment;-12072017
Interest in other entities;-12072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062017
Form AOC-4(XBRL)-12062017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-25022017
Annual return as per schedule V of the Companies Act,1956-29102016
Form 20B-29102016
List of share holders, debenture holders;-27102016