Company Information
CIN
Status
Date of Incorporation
15 February 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
80,358,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Anand
Manager/Secretary
almost 7 years ago
almost 7 years ago
Priti Singi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rita Ramesh Gajra
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Gautam Gajra
Director
over 26 years ago
over 26 years ago
Subhash Chander Gandhi
Managing Director
about 34 years ago
about 34 years ago
Ramesh Bhisham Gajra
Managing Director
about 34 years ago
about 34 years ago
Charges
08 February 2018
Hdfc Bank Limited
31 Lak
27 March 2015
Madhya Pradesh Financial Corporation
15 Crore
27 September 2013
Madhya Pradesh Financial Corporation
5 Crore
30 March 2006
Idbi Bank Limited
7 Crore
31 March 2005
Madhya Pradesh Financial Corporation
6 Crore
23 January 1999
State Bank Of India
39 Crore
21 March 2012
Madhya Pradesh Financial Corporation
2 Crore
31 March 2009
State Bank Of Indore (lead Bank)
2 Crore
02 February 2012
Tafe Motors And Tractors Limited
3 Crore
18 April 2011
Tractors And Farm Equipment Limited.
5 Crore
08 September 2005
State Bank Of Indore
1 Crore
18 November 2006
State Bank Of Indore
3 Crore
23 January 1999
State Bank Of Indore
11 Crore
23 January 1999
State Bank Of Indore (lead Bank)
11 Crore
08 July 2005
Indian Overseas Bank
90 Lak
13 January 2005
State Bank Of Indore
0
31 October 2020
Indian Overseas Bank
89 Lak
27 August 2020
State Bank Of India
2 Crore
25 June 2020
State Bank Of India
1 Crore
21 August 2023
Others
0
27 September 2013
Madhya Pradesh Financial Corporation
0
31 October 2020
Indian Overseas Bank
0
27 August 2020
State Bank Of India
0
27 March 2015
Others
0
23 January 1999
State Bank Of India
0
08 February 2018
Hdfc Bank Limited
0
25 June 2020
State Bank Of India
0
08 July 2005
Indian Overseas Bank
0
18 April 2011
Tractors And Farm Equipment Limited.
0
23 January 1999
State Bank Of Indore (lead Bank)
0
30 March 2006
Idbi Bank Limited
0
23 January 1999
State Bank Of Indore
0
31 March 2009
State Bank Of Indore (lead Bank)
0
31 March 2005
Madhya Pradesh Financial Corporation
0
13 January 2005
State Bank Of Indore
0
08 September 2005
State Bank Of Indore
0
02 February 2012
Tafe Motors And Tractors Limited
0
18 November 2006
State Bank Of Indore
0
21 March 2012
Madhya Pradesh Financial Corporation
0
21 August 2023
Others
0
27 September 2013
Madhya Pradesh Financial Corporation
0
31 October 2020
Indian Overseas Bank
0
27 August 2020
State Bank Of India
0
27 March 2015
Others
0
23 January 1999
State Bank Of India
0
08 February 2018
Hdfc Bank Limited
0
25 June 2020
State Bank Of India
0
08 July 2005
Indian Overseas Bank
0
18 April 2011
Tractors And Farm Equipment Limited.
0
23 January 1999
State Bank Of Indore (lead Bank)
0
30 March 2006
Idbi Bank Limited
0
23 January 1999
State Bank Of Indore
0
31 March 2009
State Bank Of Indore (lead Bank)
0
31 March 2005
Madhya Pradesh Financial Corporation
0
13 January 2005
State Bank Of Indore
0
08 September 2005
State Bank Of Indore
0
02 February 2012
Tafe Motors And Tractors Limited
0
18 November 2006
State Bank Of Indore
0
21 March 2012
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-01012021_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-27112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Declaration under section 90-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DPT-3-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507