Company Information
CIN
Status
Date of Incorporation
12 August 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,809,200
Authorised Capital
29,750,000
Directors
Purnima Mehta
Director
over 2 years ago
over 2 years ago
Shiv Singh Mehta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Saurabh Singh Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Sajjan Singh Mehta
Director
almost 39 years ago
almost 39 years ago
Charges
09 December 1987
Madhya Pradesh Financial Corporation
32 Lak
20 January 1988
Bank Of India
18 Lak
27 July 1987
Bank Of India
15 Lak
13 January 1993
Bank Of India
30 Lak
13 January 1993
Bank Of India
24 Lak
03 September 1987
Bank Of India
10 Lak
30 October 2007
State Bank Of Hyderabad
5 Crore
09 December 1987
Madhya Pradesh Financial Corporation
0
13 January 1993
Bank Of India
0
13 January 1993
Bank Of India
0
03 September 1987
Bank Of India
0
20 January 1988
Bank Of India
0
27 July 1987
Bank Of India
0
30 October 2007
State Bank Of Hyderabad
0
09 December 1987
Madhya Pradesh Financial Corporation
0
13 January 1993
Bank Of India
0
13 January 1993
Bank Of India
0
03 September 1987
Bank Of India
0
20 January 1988
Bank Of India
0
27 July 1987
Bank Of India
0
30 October 2007
State Bank Of Hyderabad
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-18102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-17112016-signed
Optional Attachment-(1)-15112016
Statement of Subsidiaries as per section 129 - Form AOC-1-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
