Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,065,000
Authorised Capital
2,100,000
Directors
Madhu Gupta
Director
almost 5 years ago
almost 5 years ago
Devyani Kasliwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Yash Gupta
Director
over 12 years ago
over 12 years ago
Manorama Bai Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Gopikishan Agrawal
Director
almost 19 years ago
almost 19 years ago
Rajesh Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
07 November 2012
The Madhya Pradesh Financial Corporation
2 Crore
03 March 2009
Union Bank Of India
29 Lak
03 March 2009
Union Bank Of India
0
07 November 2012
The Madhya Pradesh Financial Corporation
0
03 March 2009
Union Bank Of India
0
07 November 2012
The Madhya Pradesh Financial Corporation
0
03 March 2009
Union Bank Of India
0
07 November 2012
The Madhya Pradesh Financial Corporation
0
Documents
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DPT-3-27072020-signed
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DIR-12-17112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Form ADT-1-09072019_signed
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Form DIR-12-05022019_signed
Evidence of cessation;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
