Company Information

CIN
U14102MP1987PTC004028
Status
Date of Incorporation
25 June 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,000
Authorised Capital
2,500,000

Directors

Ankur Maheshwari
Ankur Maheshwari
Director/Designated Partner
for about 14 years
Ram Prakash Maheshwary
Ram Prakash Maheshwary
Director/Designated Partner
for over 1 year
Manju Maheshwari
Manju Maheshwari
Director/Designated Partner
for almost 30 years

Past Directors

Charges

0
30 August 1993
M. P. Financial Corporation
5 Lak
30 August 1998
M. P. Financial Corporation
9 Lak
16 January 2004
Bank Of Maharashtra
10 Lak
09 January 2023
Hdfc Bank Limited
0
30 August 1998
M. P. Financial Corporation
0
30 August 1993
M. P. Financial Corporation
0
16 January 2004
Bank Of Maharashtra
0
09 January 2023
Hdfc Bank Limited
0
30 August 1998
M. P. Financial Corporation
0
30 August 1993
M. P. Financial Corporation
0
16 January 2004
Bank Of Maharashtra
0
23 November 2023
Others
0
09 January 2023
Hdfc Bank Limited
0
30 August 1998
M. P. Financial Corporation
0
30 August 1993
M. P. Financial Corporation
0
16 January 2004
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-17072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19062019-signed
Auditor?s certificate-14062019
Optional Attachment-(1)-14062019
Form DPT-3-17062019-signed
Auditor?s certificate-14062019
Optional Attachment-(1)-14062019
Auditor?s certificate-04062019
Copy of written consent given by auditor-13032019

Frequently Asked Questions

What is the date of Modern amusement equipment private limited incorporation?

Incorporation date of the company is 25 June 1987 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Modern amusement equipment private limited has appointed how many directors?

The appointed directors in the company are:

  • Manju maheshwari
  • Ram prakash maheshwary
  • Ankur maheshwari