Company Information
CIN
Status
Date of Incorporation
06 October 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,495,000
Directors
Vibhav Vaidya
Whole Time Director
over 4 years ago
over 4 years ago
Sunil Vaidya
Beneficial Owner
over 8 years ago
over 8 years ago
Past Directors
Prakash Vaidya
Managing Director
over 28 years ago
over 28 years ago
Anil Vaidya
Whole Time Director
over 28 years ago
over 28 years ago
Charges
19 March 2016
Hdfc Bank Limited
3 Crore
24 February 2016
Hdfc Bank Limited
4 Crore
12 February 1994
State Bank Of India
36 Crore
31 October 2002
State Bank Of India
6 Crore
08 February 2013
State Bank Of India
4 Crore
10 October 2000
State Bank Of Indore
15 Lak
26 September 1989
State Bank Of Indore
45 Thousand
21 August 1996
State Bank Of Indore
15 Lak
12 February 1994
State Bank Of Indore
9 Lak
16 March 2004
Bobst India Private Limited
1 Crore
04 December 2003
State Bank Of Indore
1 Crore
17 March 1988
Madhya Pradesh Financial Corporation
18 Lak
19 March 2016
Hdfc Bank Limited
0
31 October 2002
State Bank Of India
0
12 February 1994
State Bank Of Indore
0
16 March 2004
Bobst India Private Limited
0
04 December 2003
State Bank Of Indore
0
17 March 1988
Madhya Pradesh Financial Corporation
0
08 February 2013
State Bank Of India
0
10 October 2000
State Bank Of Indore
0
21 August 1996
State Bank Of Indore
0
12 February 1994
State Bank Of India
0
26 September 1989
State Bank Of Indore
0
24 February 2016
Others
0
19 March 2016
Hdfc Bank Limited
0
31 October 2002
State Bank Of India
0
12 February 1994
State Bank Of Indore
0
16 March 2004
Bobst India Private Limited
0
04 December 2003
State Bank Of Indore
0
17 March 1988
Madhya Pradesh Financial Corporation
0
08 February 2013
State Bank Of India
0
10 October 2000
State Bank Of Indore
0
21 August 1996
State Bank Of Indore
0
12 February 1994
State Bank Of India
0
26 September 1989
State Bank Of Indore
0
24 February 2016
Others
0
Documents
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-08102020-signed
Optional Attachment-(5)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(4)-06102020
Directors report as per section 134(3)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form BEN - 2-03102020_signed
Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Auditor?s certificate-28092020
Form DPT-3-29112019-signed
Form AOC-4-24112019_signed
Auditor?s certificate-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(3)-13102019
