Company Information
CIN
Status
Date of Incorporation
19 February 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,021,500
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Rupendra Jaiswal Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Subhash Kumar Jaiswal
Additional Director
over 13 years ago
over 13 years ago
Rakesh Agrawal
Additional Director
over 15 years ago
over 15 years ago
Manish Malviya
Additional Director
about 17 years ago
about 17 years ago
Rajendra Shivhare Kumar
Director
about 30 years ago
about 30 years ago
Kishore Jaiswal
Managing Director
almost 38 years ago
almost 38 years ago
Charges
16 December 2014
Omkara Assets Reconstruction Private Limited
1 Crore
29 January 2013
Hdfc Bank Limited
40 Lak
12 November 2010
Corporation Bank
50 Crore
16 May 2015
Kotak Mahindra Prime Limited
8 Lak
11 March 1998
Dena Bank
2 Crore
24 December 2007
L & T Finance Limited
20 Crore
02 May 1991
Madhya Pradesh Financial Corporation
14 Lak
19 April 1999
Dena Bank
37 Lak
30 October 1991
Dena Bank
95 Lak
19 October 1991
Dena Bank
95 Lak
19 April 1997
Dena Bank
5 Lak
19 April 1997
Dena Bank
37 Lak
19 April 1999
Dena Bank
37 Lak
16 December 2014
Others
0
19 April 1999
Dena Bank
0
24 December 2007
L & T Finance Limited
0
19 April 1997
Dena Bank
0
02 May 1991
Madhya Pradesh Financial Corporation
0
19 April 1997
Dena Bank
0
11 March 1998
Dena Bank
0
16 May 2015
Kotak Mahindra Prime Limited
0
19 April 1999
Dena Bank
0
30 October 1991
Dena Bank
0
19 October 1991
Dena Bank
0
12 November 2010
Corporation Bank
0
29 January 2013
Hdfc Bank Limited
0
16 December 2014
Others
0
19 April 1999
Dena Bank
0
24 December 2007
L & T Finance Limited
0
19 April 1997
Dena Bank
0
02 May 1991
Madhya Pradesh Financial Corporation
0
19 April 1997
Dena Bank
0
11 March 1998
Dena Bank
0
16 May 2015
Kotak Mahindra Prime Limited
0
19 April 1999
Dena Bank
0
30 October 1991
Dena Bank
0
19 October 1991
Dena Bank
0
12 November 2010
Corporation Bank
0
29 January 2013
Hdfc Bank Limited
0
Documents
Form INC-28-16062021-signed
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Copy of court order or NCLT or CLB or order by any other competent authority.-03012021
Optional Attachment-(1)-03012021
Form INC-28-24122020-signed
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-16112020
Form DPT-3-24082020-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form DIR-12-25012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(4)-18012019
Optional Attachment-(3)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(1)-18012019
Form DIR-11-17072018_signed
Form DIR-12-17072018_signed
Proof of dispatch-10072018
Optional Attachment-(3)-10072018
Notice of resignation filed with the company-10072018
Evidence of cessation;-10072018
Optional Attachment-(2)-10072018