Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,136,100
Authorised Capital
95,000,000
Directors
Varun Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Malik
Director/Designated Partner
over 11 years ago
over 11 years ago
Rahul Malik
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Anju Malik
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Maninder Singh Bakshi
Director
over 17 years ago
over 17 years ago
Charges
11 July 2016
Punjab & Sind Bank
20 Crore
13 July 2010
Punjab And Sindh Bank
69 Lak
23 February 2000
Punjab And Sindh Bank
17 Crore
27 February 1999
M/s C.i. Auto Finance
12 Lak
09 October 2020
Punjab And Sind Bank
3 Crore
23 June 2020
Punjab And Sind Bank
1 Crore
18 September 2023
State Bank Of India
0
26 September 2023
Others
0
31 July 2023
State Bank Of India
0
25 May 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
11 February 2022
Others
0
11 February 2022
Others
0
08 December 2021
Others
0
09 October 2020
Others
0
11 July 2016
Others
0
23 June 2020
Others
0
13 July 2010
Punjab And Sindh Bank
0
23 February 2000
Punjab And Sindh Bank
0
27 February 1999
M/s C.i. Auto Finance
0
18 September 2023
State Bank Of India
0
26 September 2023
Others
0
31 July 2023
State Bank Of India
0
25 May 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
11 February 2022
Others
0
11 February 2022
Others
0
08 December 2021
Others
0
09 October 2020
Others
0
11 July 2016
Others
0
23 June 2020
Others
0
13 July 2010
Punjab And Sindh Bank
0
23 February 2000
Punjab And Sindh Bank
0
27 February 1999
M/s C.i. Auto Finance
0
18 September 2023
State Bank Of India
0
26 September 2023
Others
0
31 July 2023
State Bank Of India
0
25 May 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
11 February 2022
Others
0
11 February 2022
Others
0
08 December 2021
Others
0
09 October 2020
Others
0
11 July 2016
Others
0
23 June 2020
Others
0
13 July 2010
Punjab And Sindh Bank
0
23 February 2000
Punjab And Sindh Bank
0
27 February 1999
M/s C.i. Auto Finance
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Form CHG-1-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-16022019
