Company Information

CIN
Status
Date of Incorporation
08 June 1959
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Director
almost 2 years ago
Madhu Sudan Jhawar
Madhu Sudan Jhawar
Director
about 28 years ago
Uttam Jhavar
Uttam Jhavar
Director
about 28 years ago

Past Directors

Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Additional Director
over 3 years ago
Atul Kumar Jhawar
Atul Kumar Jhawar
Director
almost 17 years ago
Urmila Uttam Jhavar
Urmila Uttam Jhavar
Director
about 18 years ago

Charges

0
27 January 2012
Housing Development Finance Corporation Limited
3 Crore
26 February 2010
Housing Development Finance Corporation Limited
5 Crore
24 October 2008
Madhya Pradesh Financial Corporation
10 Crore
08 April 1972
State Bank Of Indore
2 Lak
07 February 2006
State Bank Of India
4 Crore
26 February 2010
Housing Development Finance Corporation Limited
0
08 April 1972
State Bank Of Indore
0
07 February 2006
State Bank Of India
0
24 October 2008
Madhya Pradesh Financial Corporation
0
27 January 2012
Housing Development Finance Corporation Limited
0
26 February 2010
Housing Development Finance Corporation Limited
0
08 April 1972
State Bank Of Indore
0
07 February 2006
State Bank Of India
0
24 October 2008
Madhya Pradesh Financial Corporation
0
27 January 2012
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-26012024_signed
Form MGT-7A-20012024_signed
Form MGT-7A-29102023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Form MGT-7A-08102023_signed
Form AOC-4-08102023_signed
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-26112022
Form DPT-3-30062022
Form MGT-7A-11012022_signed
Form AOC-4-11012022_signed
Directors report as per section 134(3)-10012022
List of Directors;-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Approval letter for extension of AGM;-10012022
List of share holders, debenture holders;-10012022
Approval letter of extension of financial year or AGM-10012022
Form DPT-3-30062021_signed
Form CFSS-2020-30062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Approval letter of extension of financial year or AGM-12022021
Directors report as per section 134(3)-12022021