Company Information

CIN
Status
Date of Incorporation
21 September 1984
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
64,771,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendraa K Jain
Virendraa K Jain
Managing Director
over 1 year ago
Prakhar Singh Taunk
Prakhar Singh Taunk
Company Secretary
about 4 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
over 5 years ago
Suresh Joshi
Suresh Joshi
Director/Designated Partner
over 5 years ago

Past Directors

Sanjali Shrimati Jain
Sanjali Shrimati Jain
Director
over 10 years ago
Tilak Chitta
Tilak Chitta
Director
over 10 years ago
Shivani Gupta
Shivani Gupta
Company Secretary
about 11 years ago
Astha Jain
Astha Jain
Whole Time Director
almost 18 years ago
Shashikant Jain
Shashikant Jain
Director
over 21 years ago
Shanti Lal Gupta
Shanti Lal Gupta
Director
over 40 years ago

Charges

26 Crore
28 March 2017
Madhya Pradesh Financial Corporation Indore
3 Crore
30 October 2013
Madhya Pradesh Financial Corporation
1 Crore
21 August 2012
Madhya Pradesh Financial Corporation
5 Crore
09 August 2010
Madhya Pradesh Financial Corporation
6 Crore
06 September 2007
Union Bank Of India
10 Crore
04 June 2010
Madhya Pradesh Financial Corporation.
2 Crore
19 January 2010
Madhya Pradesh Financial Corporation.
1 Crore
22 October 2005
Madhya Pradesh Financial Corporation
1 Crore
05 June 2002
Madhya Pradesh Financial Corporation
1 Crore
05 February 2003
Madhya Pradesh Financial Corporation
75 Lak
17 March 2007
Bank Of Baroda
50 Lak
02 June 2007
Bank Of Baroda
25 Lak
09 February 1998
Bank Of Baroda
75 Lak
16 October 2006
The Jammu & Kashmir Bank Limited
12 Lak
28 March 2017
Others
0
16 October 2006
The Jammu & Kashmir Bank Limited
0
04 June 2010
Madhya Pradesh Financial Corporation.
0
09 August 2010
Madhya Pradesh Financial Corporation
0
06 September 2007
Union Bank Of India
0
02 June 2007
Bank Of Baroda
0
22 October 2005
Madhya Pradesh Financial Corporation
0
05 February 2003
Madhya Pradesh Financial Corporation
0
21 August 2012
Madhya Pradesh Financial Corporation
0
30 October 2013
Madhya Pradesh Financial Corporation
0
19 January 2010
Madhya Pradesh Financial Corporation.
0
05 June 2002
Madhya Pradesh Financial Corporation
0
09 February 1998
Bank Of Baroda
0
17 March 2007
Bank Of Baroda
0
28 March 2017
Others
0
16 October 2006
The Jammu & Kashmir Bank Limited
0
04 June 2010
Madhya Pradesh Financial Corporation.
0
09 August 2010
Madhya Pradesh Financial Corporation
0
06 September 2007
Union Bank Of India
0
02 June 2007
Bank Of Baroda
0
22 October 2005
Madhya Pradesh Financial Corporation
0
05 February 2003
Madhya Pradesh Financial Corporation
0
21 August 2012
Madhya Pradesh Financial Corporation
0
30 October 2013
Madhya Pradesh Financial Corporation
0
19 January 2010
Madhya Pradesh Financial Corporation.
0
05 June 2002
Madhya Pradesh Financial Corporation
0
09 February 1998
Bank Of Baroda
0
17 March 2007
Bank Of Baroda
0

Documents

Form MSME FORM I-05022021_signed
Form AOC-4(XBRL)-09122020_signed
Form MGT-14-16102020_signed
Form ADT-1-16102020_signed
Form MGT-15-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-22092020_signed
Form DPT-3-22092020-signed
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Form MSME FORM I-14092020_signed
Form MR-1-30032020_signed
Form MGT-14-30032020_signed
Form DIR-12-30032020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-23032020
Optional Attachment-(1)-23032020
Copy of shareholders resolution-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23032020
Optional Attachment-(4)-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(1)-23032020
Form MGT-7-26122019_signed