Company Information
CIN
Status
Date of Incorporation
22 November 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Social Sciences And Humanities Research
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Gupta
Director
almost 11 years ago
almost 11 years ago
Arvind Gupta
Director
about 39 years ago
about 39 years ago
Past Directors
Vikas Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
09 July 2018
Dewan Housing Finance Corporation Limited
70 Lak
23 August 2017
Small Industries Development Bank Of India
90 Lak
23 May 1994
Syndicate Bank
7 Lak
05 February 1986
Syndicate Bank
4 Lak
01 December 1999
State Bank Of Indore
3 Lak
01 August 2005
State Bank Of Indore
12 Lak
05 June 2007
State Bank Of Indore
75 Lak
12 October 2020
Union Bank Of India
2 Crore
29 July 2020
Svc Co-operative Bank Ltd
40 Lak
29 July 2020
Others
0
09 July 2018
Others
0
05 June 2007
State Bank Of Indore
0
23 May 1994
Syndicate Bank
0
12 October 2020
Others
0
01 December 1999
State Bank Of Indore
0
05 February 1986
Syndicate Bank
0
01 August 2005
State Bank Of Indore
0
23 August 2017
Others
0
29 July 2020
Others
0
09 July 2018
Others
0
05 June 2007
State Bank Of Indore
0
23 May 1994
Syndicate Bank
0
12 October 2020
Others
0
01 December 1999
State Bank Of Indore
0
05 February 1986
Syndicate Bank
0
01 August 2005
State Bank Of Indore
0
23 August 2017
Others
0
Documents
Form CHG-1-17022021_signed
Form AOC-4-17022021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(1)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Optional Attachment-(1)-15022019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form PAS-3-29122017_signed
Copy of Board or Shareholders? resolution-29122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122017
Shareholders-MGT_7_G71967574_JAINACSMCOM_20171229103132.xls
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed