Company Information

CIN
Status
Date of Incorporation
27 October 1970
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
23 September 2005
Paid Up Capital
68,595,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Niranjan Vayangankar
Sonali Niranjan Vayangankar
Director/Designated Partner
over 1 year ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 7 years ago
Vundru Lakshmi Kantha Rao
Vundru Lakshmi Kantha Rao
Director/Designated Partner
over 7 years ago
Dhananjay Singh Bhadoria
Dhananjay Singh Bhadoria
Director/Designated Partner
almost 8 years ago
Sanjay Pathak
Sanjay Pathak
Director/Designated Partner
over 8 years ago

Past Directors

Daulat Singh Valre
Daulat Singh Valre
Director
about 14 years ago
Kailash Chandra Vijayvargiya
Kailash Chandra Vijayvargiya
Director
almost 16 years ago
Madan Singh Solanki
Madan Singh Solanki
Director
about 16 years ago
Milind Waikar
Milind Waikar
Director
almost 17 years ago
Jayant Kumar Malaiya
Jayant Kumar Malaiya
Director
over 17 years ago

Charges

0
16 November 1989
State Bank Of India
15 Lak
01 January 1988
State Bank Of India
42 Lak
01 January 1988
State Bank Of India
42 Lak
17 June 1983
Industrial Finance Corporation Of India
15 Lak
11 March 1997
State Bank Of Indore
2 Crore
11 December 1990
State Bank Of Indore
1 Crore
22 March 1997
State Bank Of Indore
52 Lak
24 April 1994
State Bank Of Indore
90 Lak
12 March 1997
State Bank Of Indore
50 Lak
25 April 1994
State Bank Of Indore
90 Lak
25 April 1994
State Bank Of Indore
0
12 March 1997
State Bank Of Indore
0
22 March 1997
State Bank Of Indore
0
11 March 1997
State Bank Of Indore
0
17 June 1983
Industrial Finance Corporation Of India
0
01 January 1988
State Bank Of India
0
24 April 1994
State Bank Of Indore
0
11 December 1990
State Bank Of Indore
0
01 January 1988
State Bank Of India
0
16 November 1989
State Bank Of India
0
25 April 1994
State Bank Of Indore
0
12 March 1997
State Bank Of Indore
0
22 March 1997
State Bank Of Indore
0
11 March 1997
State Bank Of Indore
0
17 June 1983
Industrial Finance Corporation Of India
0
01 January 1988
State Bank Of India
0
24 April 1994
State Bank Of Indore
0
11 December 1990
State Bank Of Indore
0
01 January 1988
State Bank Of India
0
16 November 1989
State Bank Of India
0

Documents

Form STK-2-27062018-signed
Form MGT-14-27032018_signed
-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Letter of the charge holder stating that the amount has been satisfied-26032018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Form CHG-4-16032018_signed
Letter of the charge holder stating that the amount has been satisfied-16032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
Form CHG-4-07032018_signed
Letter of the charge holder stating that the amount has been satisfied-07032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Letter of the charge holder stating that the amount has been satisfied-27022018
Form CHG-4-27022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180227
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Form DIR-12-16022018-signed
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Evidence of cessation;-16022018
Interest in other entities;-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Evidence of cessation;-15022018