Company Information
CIN
Status
Date of Incorporation
15 November 1983
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,260,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhagwat Singh Nagori
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Nagori
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kushal Kumar Khabya
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software.In Class 42
[Class : 36] Services Relating To Financial And Banking Services, Including Online Banking Services, Financial Information And Management Services, Financial Inclusion, Financial Consultancy, Fund Investments, Investment Advisory Services, Financial Fund Transfer
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 June 2012
Hdfc Bank Limited
5 Crore
07 August 2012
Hdfc Bank Limited
2 Crore
05 November 2003
The Karur Vysya Bank Ltd.
9 Lak
20 March 2004
The Karur Vysya Bank Ltd.
5 Lak
15 July 2003
State Bank Of India
2 Crore
22 December 1984
Madhya Pradesh Financial Corporation
2 Lak
22 April 1985
State Bank Of India
25 Thousand
20 October 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
15 July 2003
State Bank Of India
0
07 August 2012
Hdfc Bank Limited
0
22 April 1985
State Bank Of India
0
22 December 1984
Madhya Pradesh Financial Corporation
0
20 March 2004
The Karur Vysya Bank Ltd.
0
05 November 2003
The Karur Vysya Bank Ltd.
0
20 October 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
15 July 2003
State Bank Of India
0
07 August 2012
Hdfc Bank Limited
0
22 April 1985
State Bank Of India
0
22 December 1984
Madhya Pradesh Financial Corporation
0
20 March 2004
The Karur Vysya Bank Ltd.
0
05 November 2003
The Karur Vysya Bank Ltd.
0
Documents
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-14102020-signed
Auditor?s certificate-03102020
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(4)-08112019
Optional Attachment-(5)-08112019
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
