Company Information

CIN
Status
Date of Incorporation
07 October 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,390,000
Authorised Capital
7,500,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 2 years ago
Meeta Singh
Meeta Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Malvika Singh
Malvika Singh
Director
over 7 years ago
Meena Singh
Meena Singh
Director
almost 20 years ago
Pardeep Kumar Singh
Pardeep Kumar Singh
Director
almost 20 years ago
Badri Singh
Badri Singh
Director
about 27 years ago

Charges

13 Crore
22 October 2018
Kotak Mahindra Bank Limited
3 Crore
18 June 2018
Incred Financial Services Limited
2 Crore
22 June 2012
Indusind Bank Ltd.
2 Crore
26 July 1999
Allahabad Bank
2 Crore
17 March 2020
Icici Bank Limited
2 Crore
28 November 2019
Hero Fincorp Limited
6 Crore
18 June 2018
Others
0
22 October 2018
Others
0
28 November 2019
Others
0
17 March 2020
Others
0
22 June 2012
Indusind Bank Ltd.
0
26 July 1999
Allahabad Bank
0
18 June 2018
Others
0
22 October 2018
Others
0
28 November 2019
Others
0
17 March 2020
Others
0
22 June 2012
Indusind Bank Ltd.
0
26 July 1999
Allahabad Bank
0
18 June 2018
Others
0
22 October 2018
Others
0
28 November 2019
Others
0
17 March 2020
Others
0
22 June 2012
Indusind Bank Ltd.
0
26 July 1999
Allahabad Bank
0
18 June 2018
Others
0
22 October 2018
Others
0
28 November 2019
Others
0
17 March 2020
Others
0
22 June 2012
Indusind Bank Ltd.
0
26 July 1999
Allahabad Bank
0

Documents

Form CHG-1-11122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-14012019_signed
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-12012019