Company Information
CIN
Status
Date of Incorporation
30 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Malpani
Director
almost 2 years ago
almost 2 years ago
Ramgopal Basantilal Malpani
Director
almost 38 years ago
almost 38 years ago
Charges
29 March 2017
Dewan Housing Finance Corporation Limited
1 Crore
20 July 1999
State Bank Indore
2 Lak
19 July 1999
State Bank Of Indore
22 Lak
02 March 1996
State Bank Indore
18 Lak
02 March 1996
State Bank Of Indore
18 Lak
08 November 1989
State Bank Of Indore
2 Lak
08 November 1989
State Bank Of Indore
8 Lak
02 March 1989
Madhya Pradesh Financial Corporation
12 Lak
31 July 2014
Hdb Financial Services Limited
65 Lak
14 December 2007
Axis Bank Limited
28 Lak
23 April 1999
State Bank Of Indore
20 Lak
07 January 2020
Au Small Finance Bank Limited
44 Lak
07 January 2020
Others
0
29 March 2017
Others
0
31 July 2014
Hdb Financial Services Limited
0
14 December 2007
Axis Bank Limited
0
08 November 1989
State Bank Of Indore
0
20 July 1999
State Bank Indore
0
02 March 1996
State Bank Of Indore
0
02 March 1989
Madhya Pradesh Financial Corporation
0
08 November 1989
State Bank Of Indore
0
02 March 1996
State Bank Indore
0
19 July 1999
State Bank Of Indore
0
23 April 1999
State Bank Of Indore
0
07 January 2020
Others
0
29 March 2017
Others
0
31 July 2014
Hdb Financial Services Limited
0
14 December 2007
Axis Bank Limited
0
08 November 1989
State Bank Of Indore
0
20 July 1999
State Bank Indore
0
02 March 1996
State Bank Of Indore
0
02 March 1989
Madhya Pradesh Financial Corporation
0
08 November 1989
State Bank Of Indore
0
02 March 1996
State Bank Indore
0
19 July 1999
State Bank Of Indore
0
23 April 1999
State Bank Of Indore
0
07 January 2020
Others
0
29 March 2017
Others
0
31 July 2014
Hdb Financial Services Limited
0
14 December 2007
Axis Bank Limited
0
08 November 1989
State Bank Of Indore
0
20 July 1999
State Bank Indore
0
02 March 1996
State Bank Of Indore
0
02 March 1989
Madhya Pradesh Financial Corporation
0
08 November 1989
State Bank Of Indore
0
02 March 1996
State Bank Indore
0
19 July 1999
State Bank Of Indore
0
23 April 1999
State Bank Of Indore
0
Documents
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form ADT-1-20012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form CHG-4-13042018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Form CHG-1-31032017_signed
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(3)-31032017
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331