Company Information
CIN
Status
Date of Incorporation
25 May 1990
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
11,740,100
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Singh Rajpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Kumar Agrawal
Director
over 34 years ago
over 34 years ago
Past Directors
Dinesh Tilokchand Patni
Director
almost 19 years ago
almost 19 years ago
Kailashchand Agrawal
Director
over 34 years ago
over 34 years ago
Charges
17 March 2015
Sundaram Finance Limited
7 Lak
12 October 2010
Bank Of Baroda
30 Crore
08 March 2018
Kotak Mahindra Bank Limited
6 Crore
15 April 2011
Bank Of Baroda
2 Crore
27 March 2008
State Bank Of Indore
4 Crore
15 February 1993
State Bank Of Indore
8 Lak
27 March 2003
State Bank Of Indore
1 Crore
19 April 1995
State Bank Of Indore
17 Lak
15 February 1993
State Bank Of Indore
15 Lak
10 May 1992
M. P. Financial Corporation
25 Lak
14 March 1996
Madhya Pradesh Financial Corporation
10 Lak
14 March 1996
Madhya Pradesh Financial Corporation
65 Lak
07 May 1992
M. P. Financial Corporation
8 Lak
16 January 1992
M.p.a.v.n
90 Lak
16 January 1992
Madhya Pradesh Audyogik Vikas Nigam Ltd.
90 Lak
30 June 2021
Bank Of Baroda
26 Lak
29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
12 October 2010
Others
0
30 December 2021
Others
0
30 June 2021
Others
0
07 May 1992
M. P. Financial Corporation
0
15 February 1993
State Bank Of Indore
0
27 March 2003
State Bank Of Indore
0
19 April 1995
State Bank Of Indore
0
15 April 2011
Bank Of Baroda
0
14 March 1996
Madhya Pradesh Financial Corporation
0
16 January 1992
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
14 March 1996
Madhya Pradesh Financial Corporation
0
16 January 1992
M.p.a.v.n
0
27 March 2008
State Bank Of Indore
0
17 March 2015
Sundaram Finance Limited
0
10 May 1992
M. P. Financial Corporation
0
08 March 2018
Others
0
15 February 1993
State Bank Of Indore
0
29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
12 October 2010
Others
0
30 December 2021
Others
0
30 June 2021
Others
0
07 May 1992
M. P. Financial Corporation
0
15 February 1993
State Bank Of Indore
0
27 March 2003
State Bank Of Indore
0
19 April 1995
State Bank Of Indore
0
15 April 2011
Bank Of Baroda
0
14 March 1996
Madhya Pradesh Financial Corporation
0
16 January 1992
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
14 March 1996
Madhya Pradesh Financial Corporation
0
16 January 1992
M.p.a.v.n
0
27 March 2008
State Bank Of Indore
0
17 March 2015
Sundaram Finance Limited
0
10 May 1992
M. P. Financial Corporation
0
08 March 2018
Others
0
15 February 1993
State Bank Of Indore
0
Documents
Form MGT-14-15072020-signed
Optional Attachment-(2)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Form GNL-2-17062020-signed
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(5)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(4)-15062020
Optional Attachment-(5)-30052020
Optional Attachment-(2)-30052020
Optional Attachment-(3)-30052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(4)-30052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Optional Attachment-(3)-11052020
Optional Attachment-(5)-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(4)-11052020
Optional Attachment-(2)-11052020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318