Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Anup Desai
Anup Desai
Director/Designated Partner
over 2 years ago
Nusrat Mustaque Gajdhar
Nusrat Mustaque Gajdhar
Director
over 2 years ago
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Director
almost 3 years ago

Past Directors

Devki Nehal Patel
Devki Nehal Patel
Director
over 8 years ago
Rajeshwari Desai
Rajeshwari Desai
Director
about 16 years ago
Sandeep Kumar Desai
Sandeep Kumar Desai
Managing Director
over 32 years ago
Abhijeet Pradhan
Abhijeet Pradhan
Director
over 32 years ago

Charges

1 Crore
22 November 2016
Tata Capital Financial Services Limited
1 Crore
23 February 1998
State Bank Of India
10 Lak
05 March 2012
Shriram City Union Finance Limited
50 Lak
22 November 2016
Tata Capital Financial Services Limited
0
23 February 1998
State Bank Of India
0
05 March 2012
Shriram City Union Finance Limited
0
22 November 2016
Tata Capital Financial Services Limited
0
23 February 1998
State Bank Of India
0
05 March 2012
Shriram City Union Finance Limited
0
22 November 2016
Tata Capital Financial Services Limited
0
23 February 1998
State Bank Of India
0
05 March 2012
Shriram City Union Finance Limited
0
22 November 2016
Tata Capital Financial Services Limited
0
23 February 1998
State Bank Of India
0
05 March 2012
Shriram City Union Finance Limited
0

Documents

Form ADT-1-03012020_signed
Form MGT-7-02012020_signed
Form AOC-4-01012020_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-25112019-signed
Auditor?s certificate-13092019
Form AOC-4-21022019_signed
Directors report as per section 134(3)-14022019
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Form DIR-12-02022019_signed
Optional Attachment-(3)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(4)-31012019
Form DIR-12-29052018_signed
Optional Attachment-(1)-26052018
Evidence of cessation;-26052018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-20122017