Company Information
CIN
Status
Date of Incorporation
05 August 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 September 2013
Paid Up Capital
745,149,200
Authorised Capital
755,000,000
Directors
Parind Sushil Parekh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ramesh Chandra Mishra
Director
about 16 years ago
about 16 years ago
Past Directors
Niranjan Vasantlal Modi
Additional Director
over 11 years ago
over 11 years ago
Kumaraswamy Nallampatti Ekambaram
Director
about 12 years ago
about 12 years ago
Cajetan Jerome Dsouza
Additional Director
about 12 years ago
about 12 years ago
Ajit Jogendarprasad Singh
Additional Director
over 13 years ago
over 13 years ago
Asish Kumar Ray
Additional Director
almost 14 years ago
almost 14 years ago
Deven Chandrakant Raghani
Additional Director
almost 14 years ago
almost 14 years ago
Soumitra Chakraborty
Additional Director
almost 14 years ago
almost 14 years ago
Girish Nair
Director
over 16 years ago
over 16 years ago
Brij Kishor Gupta
Director
over 22 years ago
over 22 years ago
Tharavath Mohandas
Whole Time Director
almost 30 years ago
almost 30 years ago
Charges
05 August 1998
State Bank Of Indore
30 Lak
05 August 1998
State Bank Of Indore
25 Lak
31 January 1998
State Bank Of Indore
6 Lak
07 May 1996
Madhya Pradesh Financial Corporation
7 Lak
28 September 1993
State Bank Of Indore
10 Lak
13 July 1992
The Industrial Credit & Investment Corporation Of Inida Ltd
1 Crore
25 August 1988
State Bank Of Indore
10 Lak
25 August 1988
State Bank Of Indore
10 Lak
25 March 1988
State Bank Of Indore
50 Thousand
25 March 1988
Madhya Pradesh Financial Corporation
30 Lak
24 September 1987
State Bank Of Indore
4 Lak
24 September 1987
State Bank Of Indore
4 Lak
24 September 1987
State Bank Of Indore
4 Lak
19 December 1986
State Bank Of Indore
3 Lak
22 September 1986
State Bank Of Indore
5 Lak
22 September 1986
State Bank Of Indore
1 Lak
22 September 1986
State Bank Of Indore
1 Lak
22 August 1986
M.p. Financial Corporation
4 Lak
22 August 1986
M.p. Financial Corporation;
4 Lak
18 July 1985
Madhya Pradesh Financial Corporation
2 Lak
17 May 1985
M.p. Financial Corporation
30 Lak
13 July 1992
The Industrial Credit & Investment Corporation Of Inida Ltd
0
22 August 1986
M.p. Financial Corporation;
0
05 August 1998
State Bank Of Indore
0
25 March 1988
Madhya Pradesh Financial Corporation
0
05 August 1998
State Bank Of Indore
0
18 July 1985
Madhya Pradesh Financial Corporation
0
24 September 1987
State Bank Of Indore
0
25 August 1988
State Bank Of Indore
0
25 March 1988
State Bank Of Indore
0
19 December 1986
State Bank Of Indore
0
28 September 1993
State Bank Of Indore
0
24 September 1987
State Bank Of Indore
0
07 May 1996
Madhya Pradesh Financial Corporation
0
22 September 1986
State Bank Of Indore
0
24 September 1987
State Bank Of Indore
0
17 May 1985
M.p. Financial Corporation
0
22 September 1986
State Bank Of Indore
0
22 August 1986
M.p. Financial Corporation
0
31 January 1998
State Bank Of Indore
0
22 September 1986
State Bank Of Indore
0
25 August 1988
State Bank Of Indore
0
13 July 1992
The Industrial Credit & Investment Corporation Of Inida Ltd
0
22 August 1986
M.p. Financial Corporation;
0
05 August 1998
State Bank Of Indore
0
25 March 1988
Madhya Pradesh Financial Corporation
0
05 August 1998
State Bank Of Indore
0
18 July 1985
Madhya Pradesh Financial Corporation
0
24 September 1987
State Bank Of Indore
0
25 August 1988
State Bank Of Indore
0
25 March 1988
State Bank Of Indore
0
19 December 1986
State Bank Of Indore
0
28 September 1993
State Bank Of Indore
0
24 September 1987
State Bank Of Indore
0
07 May 1996
Madhya Pradesh Financial Corporation
0
22 September 1986
State Bank Of Indore
0
24 September 1987
State Bank Of Indore
0
17 May 1985
M.p. Financial Corporation
0
22 September 1986
State Bank Of Indore
0
22 August 1986
M.p. Financial Corporation
0
31 January 1998
State Bank Of Indore
0
22 September 1986
State Bank Of Indore
0
25 August 1988
State Bank Of Indore
0
13 July 1992
The Industrial Credit & Investment Corporation Of Inida Ltd
0
22 August 1986
M.p. Financial Corporation;
0
05 August 1998
State Bank Of Indore
0
25 March 1988
Madhya Pradesh Financial Corporation
0
05 August 1998
State Bank Of Indore
0
18 July 1985
Madhya Pradesh Financial Corporation
0
24 September 1987
State Bank Of Indore
0
25 August 1988
State Bank Of Indore
0
25 March 1988
State Bank Of Indore
0
19 December 1986
State Bank Of Indore
0
28 September 1993
State Bank Of Indore
0
24 September 1987
State Bank Of Indore
0
07 May 1996
Madhya Pradesh Financial Corporation
0
22 September 1986
State Bank Of Indore
0
24 September 1987
State Bank Of Indore
0
17 May 1985
M.p. Financial Corporation
0
22 September 1986
State Bank Of Indore
0
22 August 1986
M.p. Financial Corporation
0
31 January 1998
State Bank Of Indore
0
22 September 1986
State Bank Of Indore
0
25 August 1988
State Bank Of Indore
0
Documents
Proof of dispatch-11092017
Notice of resignation filed with the company-11092017
Form DIR-11-11092017_signed
Form DIR-11-08092017_signed
Notice of resignation filed with the company-08092017
Proof of dispatch-08092017
Form DIR-12-05042017_signed
Evidence of cessation;-01042017
Optional Attachment-(1)-01042017
Notice of resignation;-01042017
Notice of resignation;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Interest in other entities;-15022017
Letter of appointment;-15022017
Optional Attachment-(1)-15022017
Form DIR-12-15022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Optional Attachment-(1)-14022017
Form DIR-12-14022017_signed
Form DIR-12-201114.OCT
Optional Attachment 2-191114.PDF
Optional Attachment 1-191114.PDF
Evidence of cessation-191114.PDF
Form DIR-11-181114.OCT
Form DIR-11-241014.OCT
Form DIR-11-151014.OCT
Form DIR-12-090714.OCT
Evidence of cessation-080714.PDF
MoA - Memorandum of Association-130114.PDF
