Company Information

CIN
Status
Date of Incorporation
24 February 1986
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
25,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Jajoo
Mahendra Kumar Jajoo
Director/Designated Partner
over 1 year ago
Varun Mahendra Jajoo
Varun Mahendra Jajoo
Director/Designated Partner
over 6 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
over 8 years ago

Past Directors

Nitin Pahuja
Nitin Pahuja
Director
over 12 years ago
Brinda Jajoo
Brinda Jajoo
Director
over 12 years ago
Sadhu Charan Datta
Sadhu Charan Datta
Additional Director
over 13 years ago
Rajashree Mahendrakumar Jajoo
Rajashree Mahendrakumar Jajoo
Additional Director
over 14 years ago
Rajesh Jain
Rajesh Jain
Director
over 18 years ago

Charges

6 Crore
05 March 2014
Hero Fincorp Limited
6 Crore
11 April 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
59 Lak
18 June 1987
M. P. Financial Corp.
45 Lak
13 June 1988
M. P. Financial Corpn.
13 Lak
12 October 1989
M. P. Financial Corp.
15 Lak
04 January 1988
Bank Of India
12 Lak
06 July 1988
Bank Of India
7 Lak
04 January 1988
Bank Of India
0
06 July 1988
Bank Of India
0
12 October 1989
M. P. Financial Corp.
0
13 June 1988
M. P. Financial Corpn.
0
11 April 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
18 June 1987
M. P. Financial Corp.
0
05 March 2014
Hero Fincorp Limited
0
04 January 1988
Bank Of India
0
06 July 1988
Bank Of India
0
12 October 1989
M. P. Financial Corp.
0
13 June 1988
M. P. Financial Corpn.
0
11 April 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
18 June 1987
M. P. Financial Corp.
0
05 March 2014
Hero Fincorp Limited
0

Documents

Form AOC-4-26112020_signed
Directors report as per section 134(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-17112020-signed
Form DPT-3-13112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-28102020
Form ADT-1-22102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-07022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(2)-01022019
Directors report as per section 134(3)-01022019
Form DIR-12-31012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Form DIR-12-16102018_signed
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Optional Attachment-(2)-11102018
Interest in other entities;-11102018
Optional Attachment-(3)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018