Company Information

CIN
Status
Date of Incorporation
10 February 1983
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,511,320
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Nagar
Pravin Nagar
Director
over 1 year ago
Salil Kumar Mukherjee
Salil Kumar Mukherjee
Director
over 1 year ago
Jai Kumar Karnani
Jai Kumar Karnani
Director/Designated Partner
almost 42 years ago

Charges

12 August 2013
Others
0
08 May 2006
The Bank Of Maharashtra Limited
0
11 February 2015
Bank Of Maharashtra
0
22 April 1985
Madhya Pradesh Financial Corporation
0
11 August 1984
State Bank Of Maharashtra
0
12 August 2013
Others
0
08 May 2006
The Bank Of Maharashtra Limited
0
11 February 2015
Bank Of Maharashtra
0
22 April 1985
Madhya Pradesh Financial Corporation
0
11 August 1984
State Bank Of Maharashtra
0
12 August 2013
Others
0
08 May 2006
The Bank Of Maharashtra Limited
0
11 February 2015
Bank Of Maharashtra
0
22 April 1985
Madhya Pradesh Financial Corporation
0
11 August 1984
State Bank Of Maharashtra
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-02072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form CHG-1-06072018_signed
Form CHG-4-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Instrument(s) of creation or modification of charge;-05072018
Letter of the charge holder stating that the amount has been satisfied-05072018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed