Company Information
CIN
Status
Date of Incorporation
24 June 1982
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
80,634,000
Authorised Capital
82,000,000
Directors
Divya Seengal
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Kumar
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Isha .
Director
about 8 years ago
about 8 years ago
Kanad Kashyap
Additional Director
almost 10 years ago
almost 10 years ago
Sharad Panwar
Company Secretary
almost 11 years ago
almost 11 years ago
Siddharth Seengal
Director
about 14 years ago
about 14 years ago
Santosh Grover
Director
about 35 years ago
about 35 years ago
Suresh Kumar Seengal
Director
about 35 years ago
about 35 years ago
Charges
19 April 1991
Madhya Pradesh Audyogik Vikas Nigam Limited.
7 Lak
29 March 1990
The Madhya Pradesh Financial Corpn.
32 Lak
26 February 1990
Madhya Pradesh Audyogik Vikas Nigam Limited.
9 Lak
22 February 1990
Madhya Pradesh Audyogik Vikas Nigam Limited.
81 Lak
29 March 1990
The Madhya Pradesh Financial Corpn.
0
26 February 1990
Madhya Pradesh Audyogik Vikas Nigam Limited.
0
19 April 1991
Madhya Pradesh Audyogik Vikas Nigam Limited.
0
22 February 1990
Madhya Pradesh Audyogik Vikas Nigam Limited.
0
29 March 1990
The Madhya Pradesh Financial Corpn.
0
26 February 1990
Madhya Pradesh Audyogik Vikas Nigam Limited.
0
19 April 1991
Madhya Pradesh Audyogik Vikas Nigam Limited.
0
22 February 1990
Madhya Pradesh Audyogik Vikas Nigam Limited.
0
Documents
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Optional Attachment-(2)-10102018
Evidence of cessation;-10102018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Form ADT-3-04062018-signed
Resignation letter-02062018
Optional Attachment-(2)-17112017
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
XBRL document in respect Consolidated financial statement-08112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112017
Form AOC-4(XBRL)-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Interest in other entities;-04102017
Letter of appointment;-04102017
Optional Attachment-(1)-04102017
Optional Attachment-(2)-04102017
Form DIR-12-04102017_signed
Form MGT-15-03102017_signed
Form DIR-12-09092017
Evidence of cessation;-09092017
Optional Attachment-(1)-09092017
Letter of appointment;-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
