Company Information

CIN
Status
Date of Incorporation
16 June 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Deepak Kalra
Deepak Kalra
Director/Designated Partner
over 2 years ago
Nitesh Chugh
Nitesh Chugh
Director
about 20 years ago

Past Directors

Droupadi Kalra
Droupadi Kalra
Director
almost 18 years ago
Ramesh Khemani
Ramesh Khemani
Director
about 18 years ago
Arpit Gupta
Arpit Gupta
Director
about 20 years ago

Charges

47 Crore
04 July 2018
Hdfc Bank Limited
1 Crore
28 April 2016
Hdfc Bank Limited
46 Crore
30 August 2014
Bajaj Finance Limited
30 Crore
31 August 2015
Bajaj Finance Limited
5 Crore
31 March 2015
Bajaj Finance Limited
3 Crore
31 August 2015
Bajaj Finance Limited
5 Crore
05 January 2013
Indiabulls Financial Services Limited
10 Crore
24 October 2013
Indiabulls Housing Finance Limited
4 Crore
24 October 2013
Indiabulls Housing Finance Limited
2 Crore
24 October 2013
Indiabulls Housing Finance Limited
3 Crore
02 June 2008
Madhya Pradesh Financial Corporation
7 Crore
06 March 2012
The Madhya Pradesh Financial Corporation
4 Crore
23 January 2010
Madhya Pradesh Financial Corporation
2 Crore
28 April 2016
Hdfc Bank Limited
0
04 July 2018
Hdfc Bank Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
31 August 2015
Bajaj Finance Limited
0
31 March 2015
Bajaj Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
23 January 2010
Madhya Pradesh Financial Corporation
0
31 August 2015
Bajaj Finance Limited
0
05 January 2013
Indiabulls Financial Services Limited
0
06 March 2012
The Madhya Pradesh Financial Corporation
0
30 August 2014
Bajaj Finance Limited
0
02 June 2008
Madhya Pradesh Financial Corporation
0
28 April 2016
Hdfc Bank Limited
0
04 July 2018
Hdfc Bank Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
31 August 2015
Bajaj Finance Limited
0
31 March 2015
Bajaj Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
24 October 2013
Indiabulls Housing Finance Limited
0
23 January 2010
Madhya Pradesh Financial Corporation
0
31 August 2015
Bajaj Finance Limited
0
05 January 2013
Indiabulls Financial Services Limited
0
06 March 2012
The Madhya Pradesh Financial Corporation
0
30 August 2014
Bajaj Finance Limited
0
02 June 2008
Madhya Pradesh Financial Corporation
0

Documents

Form DIR-12-24072020_signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form CHG-1-05112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Optional Attachment-(2)-30102018
Instrument(s) of creation or modification of charge;-30102018
Optional Attachment-(1)-30102018
Form CHG-1-21092018_signed