Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 June 2019
Samunnati Financial Intermediation & Services Private Limited
2 Crore
29 April 2015
Hdfc Bank Limited
1 Crore
24 July 2020
Samunnati Financial Intermediation & Services Private Limited
1 Crore
22 July 2020
Samunnati Financial Intermediation & Services Private Limited
1 Crore
18 June 2019
Others
0
29 April 2015
Hdfc Bank Limited
0
24 July 2020
Others
0
22 July 2020
Others
0
18 June 2019
Others
0
29 April 2015
Hdfc Bank Limited
0
24 July 2020
Others
0
22 July 2020
Others
0
18 June 2019
Others
0
29 April 2015
Hdfc Bank Limited
0
24 July 2020
Others
0
22 July 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Instrument(s) of creation or modification of charge;-03082019
Auditor?s certificate-09072019
Form PAS-3-04072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Copy of Board or Shareholders? resolution-04072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
