Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Ashis Mondal
Director
over 2 years ago
over 2 years ago
Amitabh Ghosh
Director
almost 3 years ago
almost 3 years ago
Muthukumarasamy Kalyanasundaram
Director
almost 8 years ago
almost 8 years ago
Sanjeev Kumar Gupta
Director
over 8 years ago
over 8 years ago
Jayanthi Gangana
Director
almost 19 years ago
almost 19 years ago
Charges
14 May 2019
Friends Of Wwb India
1 Crore
31 July 2018
Ananya Finance For Inclusive Growth Private Limited
50 Lak
12 February 2020
Samunnati Financial Intermediation & Services Private Limited
90 Lak
06 January 2020
Nabkisan Finance Limited
1 Crore
30 March 2021
Friends Of Wwb India
1 Crore
12 February 2020
Others
0
30 March 2021
Others
0
31 July 2018
Others
0
06 January 2020
Others
0
14 May 2019
Others
0
12 February 2020
Others
0
30 March 2021
Others
0
31 July 2018
Others
0
06 January 2020
Others
0
14 May 2019
Others
0
12 February 2020
Others
0
30 March 2021
Others
0
31 July 2018
Others
0
06 January 2020
Others
0
14 May 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MGT-14-12032020_signed
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(2)-12032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Declaration by first director-27112019
Form DPT-3-25112019-signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
