Company Information

CIN
Status
Date of Incorporation
08 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,954,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Gajra
Gautam Gajra
Director/Designated Partner
over 1 year ago
Ghanshyam Deepchand Khemani
Ghanshyam Deepchand Khemani
Director/Designated Partner
about 2 years ago

Past Directors

Chandrakant Khushaldas
Chandrakant Khushaldas
Additional Director
over 14 years ago
Deepak Upadhyay
Deepak Upadhyay
Company Secretary
over 14 years ago
Raj Kirtani
Raj Kirtani
Managing Director
almost 20 years ago
Rita Ramesh Gajra
Rita Ramesh Gajra
Whole Time Director
about 28 years ago

Charges

19 Crore
17 May 2019
Madhya Pradesh Financial Corporation
2 Crore
28 March 2018
Madhya Pradesh Financial Corporation
2 Crore
08 December 2017
Madhya Pradesh Financial Corporation
11 Crore
27 March 2015
Madhya Pradesh Financial Corporation
1 Crore
15 October 2014
Madhya Pradesh Financial Corporation
2 Crore
26 September 2005
M. P. Financial Corporation
2 Crore
26 September 2005
Madhya Pradesh Financial Corporation
2 Crore
21 March 2012
Madhya Pradesh Financial Corporation
2 Crore
27 January 1999
State Bank Of India
15 Crore
15 February 2002
The Jammu And Kashmir Bank Limited
10 Lak
08 December 2017
Others
0
21 March 2012
Madhya Pradesh Financial Corporation
0
17 May 2019
Others
0
15 October 2014
Madhya Pradesh Financial Corporation
0
15 February 2002
The Jammu And Kashmir Bank Limited
0
27 March 2015
Madhya Pradesh Financial Corporation
0
26 September 2005
Madhya Pradesh Financial Corporation
0
26 September 2005
M. P. Financial Corporation
0
27 January 1999
State Bank Of India
0
28 March 2018
Others
0
08 December 2017
Others
0
21 March 2012
Madhya Pradesh Financial Corporation
0
17 May 2019
Others
0
15 October 2014
Madhya Pradesh Financial Corporation
0
15 February 2002
The Jammu And Kashmir Bank Limited
0
27 March 2015
Madhya Pradesh Financial Corporation
0
26 September 2005
Madhya Pradesh Financial Corporation
0
26 September 2005
M. P. Financial Corporation
0
27 January 1999
State Bank Of India
0
28 March 2018
Others
0

Documents

Form PAS-6-17022021_signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Form MR-1-09082020_signed
Copy of shareholders resolution-09082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09082020
Form DPT-3-29072020-signed
Form PAS-6-27072020_signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614