Company Information
CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parasmal Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanpal Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobha Choudhary
Director/Designated Partner
over 10 years ago
over 10 years ago
Om Prakash Gauba
Director
almost 20 years ago
almost 20 years ago
Sunil Kumar Soni
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sukrati Ranjan Solanki
Director
over 11 years ago
over 11 years ago
Kamlesh Prakashchandra Sethi
Company Secretary
over 17 years ago
over 17 years ago
Rajendra Bandi
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Share And Stock Broking And Securities, Financial, Insurance And Monitory Affairs, Banking And Real Estate Affairs
Charges
03 January 2018
Hdfc Bank Limited
17 Crore
28 September 2017
Axis Finance Limited
2 Crore
05 September 2017
Hdfc Bank Limited
27 Lak
31 May 2017
Axis Finance Limited
2 Crore
28 February 2017
Indusind Bank Ltd.
3 Crore
23 December 2016
Aditya Birla Finance Limited
2 Crore
04 June 2016
Indusind Bank Ltd.
12 Crore
26 December 2014
Bank Of India
2 Crore
24 May 2008
Madhya Pradesh Financial Corporation
30 Lak
26 September 2008
Bank Of India Limited
4 Crore
15 October 2007
Icici Bank Ltd.
1 Crore
14 July 2009
Canara Bank
5 Lak
04 November 1996
Canara Bank
1 Lak
19 April 1996
Canara Bank
2 Lak
15 April 2004
Madhya Pradesh Financial Corporation
25 Lak
26 December 2014
Bank Of India
0
31 May 2017
Others
0
28 February 2017
Others
0
03 January 2018
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
23 December 2016
Others
0
24 May 2008
Madhya Pradesh Financial Corporation
0
15 April 2004
Madhya Pradesh Financial Corporation
0
28 September 2017
Others
0
04 June 2016
Others
0
15 October 2007
Icici Bank Ltd.
0
04 November 1996
Canara Bank
0
19 April 1996
Canara Bank
0
26 September 2008
Bank Of India Limited
0
14 July 2009
Canara Bank
0
26 December 2014
Bank Of India
0
31 May 2017
Others
0
28 February 2017
Others
0
03 January 2018
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
23 December 2016
Others
0
24 May 2008
Madhya Pradesh Financial Corporation
0
15 April 2004
Madhya Pradesh Financial Corporation
0
28 September 2017
Others
0
04 June 2016
Others
0
15 October 2007
Icici Bank Ltd.
0
04 November 1996
Canara Bank
0
19 April 1996
Canara Bank
0
26 September 2008
Bank Of India Limited
0
14 July 2009
Canara Bank
0
26 December 2014
Bank Of India
0
31 May 2017
Others
0
28 February 2017
Others
0
03 January 2018
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
23 December 2016
Others
0
24 May 2008
Madhya Pradesh Financial Corporation
0
15 April 2004
Madhya Pradesh Financial Corporation
0
28 September 2017
Others
0
04 June 2016
Others
0
15 October 2007
Icici Bank Ltd.
0
04 November 1996
Canara Bank
0
19 April 1996
Canara Bank
0
26 September 2008
Bank Of India Limited
0
14 July 2009
Canara Bank
0
Documents
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form MR-1-03112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03112020
Copy of board resolution-03112020
Optional Attachment-(1)-03112020
Copy of shareholders resolution-03112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Form MGT-15-31102020_signed
Optional Attachment-(1)-31102020
Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-17112019_signed
Form DPT-3-04112019-signed
Form MGT-15-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-19082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019