Company Information
CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Buddhiram Basnet
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashish Tiwari
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Raj Kumar Tiwari
Director
about 10 years ago
about 10 years ago
Chandra Mohan
Director
about 16 years ago
about 16 years ago
Vinay Agrawal
Director
about 19 years ago
about 19 years ago
Nagendra Shukla Mohan
Director
about 19 years ago
about 19 years ago
Ajay Jain
Director
about 19 years ago
about 19 years ago
Charges
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
86 Lak
13 December 1995
Central Bank Of India
25 Lak
04 April 1996
Central Bank Of India
87 Lak
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
86 Lak
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
10 Lak
27 June 1992
Madhya Pradesh Financial Corp.
40 Lak
31 January 1994
Madhya Pradesh Financial Corp.
10 Lak
26 April 1994
Madhya Pradesh Financial Corp.
10 Lak
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0
04 April 1996
Central Bank Of India
0
13 December 1995
Central Bank Of India
0
08 April 2002
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
26 April 1994
Madhya Pradesh Financial Corp.
0
31 January 1994
Madhya Pradesh Financial Corp.
0
08 April 1992
Madhya Pradesh Audyogic Vikas Nigam Ltd.
0
27 June 1992
Madhya Pradesh Financial Corp.
0
29 March 1994
M. P. Audyogik Vikas Nigam Ltd.
0
Documents
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Shareholders-MGT_7_G19960632_RSAHAYBHOPA_20161111182542.xlsm
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
