Company Information
CIN
Status
Date of Incorporation
07 February 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
286,622,900
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajitha Kumar Kandampully Appu
Nominee Director
almost 12 years ago
almost 12 years ago
Carnet Elias Fernandes
Director
almost 34 years ago
almost 34 years ago
Past Directors
Bharat Banka
Nominee Director
almost 13 years ago
almost 13 years ago
Subhash Chander Duggal
Additional Director
over 13 years ago
over 13 years ago
Naval Jawaharlal Totla
Nominee Director
over 14 years ago
over 14 years ago
Everlyn Carnet Fernandes
Director
almost 34 years ago
almost 34 years ago
Panna Lal Mundhra
Director
almost 34 years ago
almost 34 years ago
Charges
29 November 2012
Citibank N. A.
10 Crore
11 January 2012
The Saraswat Co-operative Bank Ltd
11 Crore
30 December 2011
The Saraswat Co-operative Bank Ltd
8 Crore
15 December 2011
L & T Finance Limited
1 Crore
23 March 2011
Madhya Pradesh Financial Corporation
5 Crore
11 March 2011
L & T Finance Limited
60 Lak
23 June 2010
Union Bank Of India
30 Crore
04 December 2009
The Federal Bank Limited
5 Lak
14 July 2009
Idbi Bank Ltd
44 Crore
14 July 2009
Idbi Bank Limited
5 Crore
22 July 2008
Madhya Pradesh Financial Corporation
10 Crore
30 December 2011
The Saraswat Co-operative Bank Ltd
19 Crore
30 December 2011
The Saraswat Co-operative Bank Ltd
0
15 December 2011
L & T Finance Limited
0
23 June 2010
Union Bank Of India
0
04 December 2009
The Federal Bank Limited
0
23 March 2011
Madhya Pradesh Financial Corporation
0
14 July 2009
Idbi Bank Limited
0
11 January 2012
The Saraswat Co-operative Bank Ltd
0
30 December 2011
The Saraswat Co-operative Bank Ltd
0
29 November 2012
Citibank N. A.
0
14 July 2009
Idbi Bank Ltd
0
22 July 2008
Madhya Pradesh Financial Corporation
0
11 March 2011
L & T Finance Limited
0
30 December 2011
The Saraswat Co-operative Bank Ltd
0
15 December 2011
L & T Finance Limited
0
23 June 2010
Union Bank Of India
0
04 December 2009
The Federal Bank Limited
0
23 March 2011
Madhya Pradesh Financial Corporation
0
14 July 2009
Idbi Bank Limited
0
11 January 2012
The Saraswat Co-operative Bank Ltd
0
30 December 2011
The Saraswat Co-operative Bank Ltd
0
29 November 2012
Citibank N. A.
0
14 July 2009
Idbi Bank Ltd
0
22 July 2008
Madhya Pradesh Financial Corporation
0
11 March 2011
L & T Finance Limited
0
Documents
Optional Attachment-(1)-25042017
Copy of MGT-8-25042017
List of share holders, debenture holders;-25042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042017
Form AOC-4(XBRL)-25042017_signed
Form MGT-7-25042017_signed
XBRL document in respect of profit and loss account 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-12-290615.OCT
Evidence of cessation-290615.PDF
Optional Attachment 1-290615.PDF
Form66-150415 for the FY ending on-310314.OCT
Form ADT-1-230415.OCT
FormSchV-150415 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-300614.PDF
Form 23ACA XBRL-011213-291113 for the FY ending on-310313.OCT
Form 23AC XBRL-011213-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313-Revised-1.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 32-150213.OCT
XBRL document in respect of profit and loss account 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-150113-140113 for the FY ending on-310312.OCT
Form 23AC XBRL-150113-140113 for the FY ending on-310312.OCT
Instrument evidencing creation or modification of charge in case of acquistion of property-020113.PDF
Certificate of Registration of Mortgage-020113.PDF