Company Information

CIN
Status
Date of Incorporation
09 June 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Parashar
Pradeep Parashar
Director/Designated Partner
almost 2 years ago
Tanushka Parashar
Tanushka Parashar
Director/Designated Partner
about 5 years ago
Rachana Parashar
Rachana Parashar
Director/Designated Partner
about 5 years ago

Past Directors

Raj Bhargava
Raj Bhargava
Director
almost 11 years ago
Ramendra Singh Rajput
Ramendra Singh Rajput
Additional Director
about 12 years ago
Neha Sharma
Neha Sharma
Additional Director
about 12 years ago
Subhash Chandra Jauhari
Subhash Chandra Jauhari
Additional Director
about 12 years ago
Shobhana Bhargava
Shobhana Bhargava
Director
over 35 years ago
Prabhat Kumar Bhargava
Prabhat Kumar Bhargava
Managing Director
over 35 years ago

Charges

2 Lak
27 April 1992
Madhya Pradesh Financial Corp.
2 Lak
27 April 1992
Madhya Pradesh Financial Corp.
0
27 April 1992
Madhya Pradesh Financial Corp.
0
27 April 1992
Madhya Pradesh Financial Corp.
0

Documents

Optional Attachment-(2)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Form DIR-12-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Copy of the intimation sent by company-08092018
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed