Company Information

CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopalsingh Gurjar
Gopalsingh Gurjar
Director/Designated Partner
about 3 years ago
Satyaprakash Gurjar
Satyaprakash Gurjar
Director/Designated Partner
about 3 years ago

Past Directors

Asha Maheshwari
Asha Maheshwari
Director
over 10 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director
over 19 years ago
Harisingh Himmatsingh Maheshwari
Harisingh Himmatsingh Maheshwari
Director
over 20 years ago
Sudarshan Shastri
Sudarshan Shastri
Director
almost 23 years ago

Charges

0
23 March 2009
Madhya Pradesh Financial Corporation
2 Crore
23 March 2009
Madhya Pradesh Financial Corporation
0
23 March 2009
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
FormSchV-311014 for the FY ending on-310314.OCT