Company Information
CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,643,000
Authorised Capital
7,000,000
Directors
Harshil Jindal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Reena Jindal
Additional Director
almost 6 years ago
almost 6 years ago
Dhirendra Malviya
Director
over 7 years ago
over 7 years ago
Shobha Jaiswal
Director
over 9 years ago
over 9 years ago
Abdul Khalid
Director
over 14 years ago
over 14 years ago
Neha Jindal
Additional Director
almost 19 years ago
almost 19 years ago
Pradeep Vishwakarma
Director
over 24 years ago
over 24 years ago
Charges
24 September 2012
Icici Bank Limited
2 Crore
22 July 2008
Union Bank Of India
50 Lak
20 April 2009
Union Bank Of India
2 Lak
29 January 2008
Union Bank Of India
35 Lak
16 November 2000
Union Bank Of India
1 Crore
01 May 2004
Union Bank Of India
30 Lak
19 March 2011
Union Bank Of India
60 Lak
19 March 2011
Union Bank Of India
2 Crore
28 December 2011
Union Bank Of India
1 Crore
16 November 2000
Union Bank Of India
20 Lak
25 March 2003
Union Bank Of India
12 Lak
30 July 2020
Icici Bank Limited
56 Lak
16 February 2022
State Bank Of India
0
24 September 2012
Icici Bank Limited
0
30 July 2020
Others
0
19 March 2011
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
29 January 2008
Union Bank Of India
0
01 May 2004
Union Bank Of India
0
25 March 2003
Union Bank Of India
0
20 April 2009
Union Bank Of India
0
22 July 2008
Union Bank Of India
0
30 November 2023
State Bank Of India
0
16 February 2022
State Bank Of India
0
24 September 2012
Icici Bank Limited
0
30 July 2020
Others
0
19 March 2011
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
29 January 2008
Union Bank Of India
0
25 March 2003
Union Bank Of India
0
01 May 2004
Union Bank Of India
0
20 April 2009
Union Bank Of India
0
22 July 2008
Union Bank Of India
0
Documents
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form MSME FORM I-07122020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-30092020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(2)-21022020
Evidence of cessation;-21022020
Notice of resignation;-21022020
Form DIR-11-20022020_signed
Acknowledgement received from company-20022020
Notice of resignation filed with the company-20022020
Proof of dispatch-20022020
Notice of resignation;-30012020
Acknowledgement received from company-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form DIR-11-30012020
