Company Information

CIN
Status
Date of Incorporation
08 April 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,200
Authorised Capital
15,000,000

Directors

Deepak Saboo
Deepak Saboo
Director
over 2 years ago
Reena Saboo
Reena Saboo
Director/Designated Partner
almost 7 years ago

Past Directors

Ramesh Chandra Saboo
Ramesh Chandra Saboo
Director
over 44 years ago

Charges

80 Lak
23 November 1989
State Bank Of India
80 Lak
24 March 2011
Madhya Pradesh Financial Corporation
1 Crore
22 June 2006
Madhya Pradesh Financial Corporation
50 Lak
31 March 2005
Madhya Pradesh Financial Corporation Finance Corporation
30 Lak
24 March 1984
M.p. Audyogik Vikas Nigam Ltd
9 Lak
24 September 1982
M.p. Audyogik Vikas Nigam Ltd
15 Lak
11 August 1982
Union Bank Of India
10 Lak
14 September 1982
Madhya Pradesh Financial Corporation
30 Lak
22 June 2006
Madhya Pradesh Financial Corporation
0
11 August 1982
Union Bank Of India
0
24 September 1982
M.p. Audyogik Vikas Nigam Ltd
0
23 November 1989
State Bank Of India
0
31 March 2005
Madhya Pradesh Financial Corporation Finance Corporation
0
24 March 1984
M.p. Audyogik Vikas Nigam Ltd
0
14 September 1982
Madhya Pradesh Financial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
22 June 2006
Madhya Pradesh Financial Corporation
0
11 August 1982
Union Bank Of India
0
24 September 1982
M.p. Audyogik Vikas Nigam Ltd
0
23 November 1989
State Bank Of India
0
31 March 2005
Madhya Pradesh Financial Corporation Finance Corporation
0
24 March 1984
M.p. Audyogik Vikas Nigam Ltd
0
14 September 1982
Madhya Pradesh Financial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
22 June 2006
Madhya Pradesh Financial Corporation
0
11 August 1982
Union Bank Of India
0
24 September 1982
M.p. Audyogik Vikas Nigam Ltd
0
23 November 1989
State Bank Of India
0
31 March 2005
Madhya Pradesh Financial Corporation Finance Corporation
0
24 March 1984
M.p. Audyogik Vikas Nigam Ltd
0
14 September 1982
Madhya Pradesh Financial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(1)-06062019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-16072018_signed
Optional Attachment-(3)-14072018
Evidence of cessation;-14072018
Optional Attachment-(1)-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-22022018