Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,033,300
Authorised Capital
4,900,000
Directors
Nandkishor Yadav
Director
about 2 years ago
about 2 years ago
Shanta Bai
Director/Designated Partner
over 7 years ago
over 7 years ago
Sharwan Kumar Gurjar
Director
about 15 years ago
about 15 years ago
Meharban Singh
Director
about 15 years ago
about 15 years ago
Satya Narayan Yadav
Director
about 15 years ago
about 15 years ago
Past Directors
Peeru Lal Patidar
Director
about 15 years ago
about 15 years ago
Charges
01 October 2018
Samunnati Financial Intermediation & Services Private Limited
1 Crore
30 October 2017
Nabkisan Finance Limited
30 Lak
08 January 2021
Samunnati Financial Intermediation & Services Private Limited
20 Lak
17 December 2021
Samunnati Financial Intermediation & Services Private Limited
1 Crore
15 November 2021
Kissandhan Agri Financial Services Private Limited
25 Lak
08 January 2021
Others
0
01 October 2018
Others
0
17 December 2021
Others
0
15 November 2021
Others
0
30 October 2017
Others
0
08 January 2021
Others
0
01 October 2018
Others
0
17 December 2021
Others
0
15 November 2021
Others
0
30 October 2017
Others
0
08 January 2021
Others
0
01 October 2018
Others
0
17 December 2021
Others
0
15 November 2021
Others
0
30 October 2017
Others
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-23072019-signed
Form ADT-1-03032019_signed
Copy of the intimation sent by company-03032019
Copy of written consent given by auditor-03032019
Copy of resolution passed by the company-03032019
Form PAS-3-01032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Optional Attachment-(2)-03122018
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
Optional Attachment-(1)-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-17082018
Form DIR-12-10052018_signed
