Company Information
CIN
Status
Date of Incorporation
02 February 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Mehta
Director
almost 36 years ago
almost 36 years ago
Madhu Mehta
Director
almost 36 years ago
almost 36 years ago
Past Directors
Dilip Mehta
Director
almost 36 years ago
almost 36 years ago
Charges
18 September 2013
Madhya Pradesh Financial Corporation
1 Crore
21 March 2007
Central Bank Of India
15 Lak
01 February 2003
The Central Bank Of India
15 Lak
29 October 2001
M.p. Financial Corporation
45 Lak
23 April 1999
M.p. Financial Corporation
25 Lak
26 December 2019
Axis Bank Limited
30 Lak
13 September 2023
Others
0
01 February 2003
The Central Bank Of India
0
26 December 2019
Axis Bank Limited
0
23 April 1999
M.p. Financial Corporation
0
29 October 2001
M.p. Financial Corporation
0
21 March 2007
Central Bank Of India
0
18 September 2013
Madhya Pradesh Financial Corporation
0
13 September 2023
Others
0
01 February 2003
The Central Bank Of India
0
26 December 2019
Axis Bank Limited
0
23 April 1999
M.p. Financial Corporation
0
29 October 2001
M.p. Financial Corporation
0
21 March 2007
Central Bank Of India
0
18 September 2013
Madhya Pradesh Financial Corporation
0
13 September 2023
Others
0
01 February 2003
The Central Bank Of India
0
26 December 2019
Axis Bank Limited
0
23 April 1999
M.p. Financial Corporation
0
29 October 2001
M.p. Financial Corporation
0
21 March 2007
Central Bank Of India
0
18 September 2013
Madhya Pradesh Financial Corporation
0
13 September 2023
Others
0
01 February 2003
The Central Bank Of India
0
26 December 2019
Axis Bank Limited
0
23 April 1999
M.p. Financial Corporation
0
29 October 2001
M.p. Financial Corporation
0
21 March 2007
Central Bank Of India
0
18 September 2013
Madhya Pradesh Financial Corporation
0
Documents
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-27072019
Form MGT-7-02012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of written consent given by auditor-14042018
Copy of the intimation sent by company-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Copy of resolution passed by the company-14042018
Directors report as per section 134(3)-14042018
Optional Attachment-(1)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017