Company Information
CIN
Status
Date of Incorporation
22 February 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,340,550
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Raut
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Yadav
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Gupta
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Abhikash Gupta
Additional Director
over 3 years ago
over 3 years ago
Dilip Kumar Choudhary
Director
over 7 years ago
over 7 years ago
Ramesh Chand Gupta
Director
over 11 years ago
over 11 years ago
Sadhna Gupta
Additional Director
about 12 years ago
about 12 years ago
Mudit Garg
Director
about 24 years ago
about 24 years ago
Charges
15 January 1985
State Bank Of India
35 Lak
15 January 1985
State Bank Of Indore
20 Lak
15 January 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd
25 Lak
04 September 1984
Madhya Pradesh Finance Corporation
30 Lak
05 July 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
90 Lak
05 July 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
04 September 1984
Madhya Pradesh Finance Corporation
0
15 January 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
15 January 1985
State Bank Of Indore
0
15 January 1985
State Bank Of India
0
05 July 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
04 September 1984
Madhya Pradesh Finance Corporation
0
15 January 1985
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
15 January 1985
State Bank Of Indore
0
15 January 1985
State Bank Of India
0
Documents
Form DPT-3-17122020_signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-14082019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INVESTOR COMPLAINT-20022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Notice of resignation;-04122018
Optional Attachment-(1)-04122018