Company Information
CIN
Status
Date of Incorporation
20 September 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,100
Authorised Capital
2,000,000
Directors
Manoj Naginlal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kavita Surana
Director
about 9 years ago
about 9 years ago
Ankit Jain
Director
about 9 years ago
about 9 years ago
Kamal Bardia
Director
about 9 years ago
about 9 years ago
Pushpa Bardia
Additional Director
over 9 years ago
over 9 years ago
Manish Bardia
Additional Director
almost 10 years ago
almost 10 years ago
Joeboy Elias Fernandes
Additional Director
over 10 years ago
over 10 years ago
Robinson Fernandez
Director
about 17 years ago
about 17 years ago
Payalur Vanchi Sundaram
Director
over 20 years ago
over 20 years ago
Charges
16 January 1996
Madhya Pradesh Financial Corp.
11 Lak
14 March 2005
Madhya Pradesh Financial Corp.
2 Crore
16 January 1996
Madhya Pradesh Financial Corp.
18 Lak
16 January 1996
Madhya Pradesh Financial Corp.
0
14 March 2005
Madhya Pradesh Financial Corp.
0
16 January 1996
Madhya Pradesh Financial Corp.
0
16 January 1996
Madhya Pradesh Financial Corp.
0
14 March 2005
Madhya Pradesh Financial Corp.
0
16 January 1996
Madhya Pradesh Financial Corp.
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form INC-22-18112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017
Copy of board resolution authorizing giving of notice-18112017
Form ADT-1-16112017_signed
Form MGT-14-16112017_signed
Copy of written consent given by auditor-16112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form DIR-12-30102017_signed
Notice of resignation;-27102017
Evidence of cessation;-27102017
