Company Information

CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
301,843,500
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Pansari
Shankar Lal Pansari
Director/Designated Partner
about 1 year ago
Piyush Shiv Saraf
Piyush Shiv Saraf
Director/Designated Partner
over 1 year ago
Suman Das
Suman Das
Director/Designated Partner
almost 2 years ago
Rajeswari Bangal
Rajeswari Bangal
Director/Designated Partner
almost 3 years ago
Chetna Sanjay Minda
Chetna Sanjay Minda
Director
over 9 years ago
Sanjaykumar Nathmal Minda
Sanjaykumar Nathmal Minda
Beneficial Owner
over 14 years ago

Past Directors

Sandeep Premkumar Jha
Sandeep Premkumar Jha
Director
over 6 years ago
Mihir Hitesh Patel
Mihir Hitesh Patel
Director
over 9 years ago
Manjit Tolaram Jajoo
Manjit Tolaram Jajoo
Director
about 14 years ago
Sawankumar Tolaram Jajoo
Sawankumar Tolaram Jajoo
Additional Director
over 14 years ago
Deepak Nagar
Deepak Nagar
Director
over 27 years ago
Awadesh Kumar Pandey
Awadesh Kumar Pandey
Director
over 30 years ago

Documents

ListofShareholder31032020_R73509382_MINDA1967_20201205123351.xlsm
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Optional Attachment-(1)-26102020
Secretarial Audit Report-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form MGT-15-05102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Optional Attachment-(1)-14032020
Secretarial Audit Report-14032020
Directors report as per section 134(3)-14032020
Form AOC-4 NBFC(IND AS)-14032020_signed
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Shareholders-MGT_7_R25279357_MINDA1967_20191220172406.xlsm
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form MGT-15-17112019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019