Company Information

CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kanoria
Anand Kanoria
Director
over 1 year ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
about 4 years ago
Narendra Bhrigunath Pandey
Narendra Bhrigunath Pandey
Director/Designated Partner
almost 7 years ago
Om Prakash Kanoria
Om Prakash Kanoria
Director
about 33 years ago

Past Directors

Kanishka Bishi
Kanishka Bishi
Director
about 17 years ago
Madhav Kanoria
Madhav Kanoria
Director
about 17 years ago
Jagadish Chandra Mohanty
Jagadish Chandra Mohanty
Director
almost 34 years ago

Charges

5 Crore
15 September 2016
Srei Equipment Finance Limited
2 Crore
15 September 2000
Compass Finstock Pvt. Ltd.
32 Lak
07 September 2000
Compass Finstock Pvt; Ltd.
32 Lak
18 September 1993
State Bank Of India
2 Crore
04 September 1993
Mp Audyogik Vikas Nigam Ltd.
15 Lak
14 October 1992
Bank Of Baroda
10 Lak
03 March 1992
M.p. Audyogik Vikas Nigam Ltd.
90 Lak
05 May 2020
Others
0
15 September 2016
Others
0
18 September 1993
State Bank Of India
0
03 March 1992
M.p. Audyogik Vikas Nigam Ltd.
0
04 September 1993
Mp Audyogik Vikas Nigam Ltd.
0
15 September 2000
Compass Finstock Pvt. Ltd.
0
07 September 2000
Compass Finstock Pvt; Ltd.
0
14 October 1992
Bank Of Baroda
0
05 May 2020
Others
0
15 September 2016
Others
0
18 September 1993
State Bank Of India
0
03 March 1992
M.p. Audyogik Vikas Nigam Ltd.
0
04 September 1993
Mp Audyogik Vikas Nigam Ltd.
0
15 September 2000
Compass Finstock Pvt. Ltd.
0
07 September 2000
Compass Finstock Pvt; Ltd.
0
14 October 1992
Bank Of Baroda
0

Documents

Form CHG-1-09112021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211109
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(2)-24062020
Form DIR-11-08012020_signed
Notice of resignation;-07012020
Notice of resignation filed with the company-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Acknowledgement received from company-07012020
Optional Attachment-(1)-07012020
Proof of dispatch-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-06112019-signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Form DIR-12-09032018_signed
Notice of resignation;-09032018