Company Information
CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
420,000,000
Directors
Diksha Rajput
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Pooja Bansal
Director
almost 13 years ago
almost 13 years ago
Parul Bansal
Director
almost 15 years ago
almost 15 years ago
Anil Bansal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Niraj Kumar
Director
about 35 years ago
about 35 years ago
Charges
15 April 2016
Srei Equipment Finance Limited
8 Crore
06 January 2016
State Bank Of India
5 Crore
12 January 2013
State Bank Of India
72 Crore
01 July 2014
State Bank Of India
32 Crore
16 December 1993
State Bank Of India
2 Lak
28 December 1994
State Bank Of India
1 Lak
28 December 1994
State Bank Of India
4 Lak
20 October 2007
Karnataka Bank Limited
3 Crore
28 April 2009
Karnataka Bank Limited
25 Lak
13 February 2008
Madhaya Pradesh Financial Corporation
4 Crore
25 August 2007
Karnataka Bank Limited
18 Lak
03 February 1999
State Bank Of India
1 Crore
30 March 2021
Punjab National Bank
2 Crore
27 March 2021
State Bank Of India
11 Crore
30 December 2021
State Bank Of India
0
19 January 2022
Others
0
15 April 2016
Others
0
30 March 2021
Others
0
27 March 2021
State Bank Of India
0
01 July 2014
State Bank Of India
0
12 January 2013
State Bank Of India
0
28 April 2009
Karnataka Bank Limited
0
28 December 1994
State Bank Of India
0
13 February 2008
Madhaya Pradesh Financial Corporation
0
28 December 1994
State Bank Of India
0
06 January 2016
State Bank Of India
0
03 February 1999
State Bank Of India
0
16 December 1993
State Bank Of India
0
25 August 2007
Karnataka Bank Limited
0
20 October 2007
Karnataka Bank Limited
0
30 December 2021
State Bank Of India
0
19 January 2022
Others
0
15 April 2016
Others
0
30 March 2021
Others
0
27 March 2021
State Bank Of India
0
01 July 2014
State Bank Of India
0
12 January 2013
State Bank Of India
0
28 April 2009
Karnataka Bank Limited
0
28 December 1994
State Bank Of India
0
13 February 2008
Madhaya Pradesh Financial Corporation
0
28 December 1994
State Bank Of India
0
06 January 2016
State Bank Of India
0
03 February 1999
State Bank Of India
0
16 December 1993
State Bank Of India
0
25 August 2007
Karnataka Bank Limited
0
20 October 2007
Karnataka Bank Limited
0
Documents
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Copy of MGT-8-03012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Optional Attachment-(1)-25052017
Form CHG-1-25052017_signed
Optional Attachment-(2)-25052017
Particulars of all joint charge holders;-25052017
Optional Attachment-(5)-25052017
Optional Attachment-(4)-25052017
Instrument(s) of creation or modification of charge;-25052017
Optional Attachment-(3)-25052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170525
Form AOC-4(XBRL)-29122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
List of share holders, debenture holders;-22122016
