Company Information
CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,998,000
Authorised Capital
10,000,000
Directors
Pooja Shree Chouksey
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Chouksey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Chouksey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suresh Kumar Chouksey
Director
over 26 years ago
over 26 years ago
Charges
08 May 2019
Sidbi
2 Crore
20 December 2018
Hdfc Bank Limited
3 Crore
01 November 2018
Indusind Bank
1 Crore
10 December 2015
Hdfc Bank Limited
37 Lak
23 July 2014
Hdfc Bank Limited
48 Lak
23 July 2014
Hdfc Bank Limited
1 Crore
08 August 2013
Hdfc Bank Limited
80 Lak
17 July 2013
Indusind Bank Ltd.
40 Lak
08 August 2012
Sundaram Finance Limited
11 Lak
08 August 2012
Sundaram Finance Limited
11 Lak
08 August 2012
Sundaram Finance Limited
11 Lak
08 August 2012
Sundaram Finance Limited
11 Lak
08 August 2012
Sundaram Finance Limited
11 Lak
03 September 2010
Central Bank Of India
1 Crore
02 September 2021
Sidbi
2 Crore
06 March 2021
Hdfc Bank Limited
18 Lak
01 September 2020
Sidbi
37 Lak
27 April 2021
Hdfc Bank Limited
0
01 November 2018
Others
0
20 December 2018
Hdfc Bank Limited
0
08 May 2019
Sidbi
0
08 August 2012
Sundaram Finance Limited
0
06 March 2021
Hdfc Bank Limited
0
02 September 2021
Sidbi
0
08 August 2012
Sundaram Finance Limited
0
10 December 2015
Others
0
01 September 2020
Sidbi
0
08 August 2012
Sundaram Finance Limited
0
23 July 2014
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
08 August 2012
Sundaram Finance Limited
0
08 August 2013
Hdfc Bank Limited
0
17 July 2013
Indusind Bank Ltd.
0
08 August 2012
Sundaram Finance Limited
0
03 September 2010
Central Bank Of India
0
27 April 2021
Hdfc Bank Limited
0
01 November 2018
Others
0
20 December 2018
Hdfc Bank Limited
0
08 May 2019
Sidbi
0
08 August 2012
Sundaram Finance Limited
0
06 March 2021
Hdfc Bank Limited
0
02 September 2021
Sidbi
0
08 August 2012
Sundaram Finance Limited
0
10 December 2015
Others
0
01 September 2020
Sidbi
0
08 August 2012
Sundaram Finance Limited
0
23 July 2014
Hdfc Bank Limited
0
23 July 2014
Hdfc Bank Limited
0
08 August 2012
Sundaram Finance Limited
0
08 August 2013
Hdfc Bank Limited
0
17 July 2013
Indusind Bank Ltd.
0
08 August 2012
Sundaram Finance Limited
0
03 September 2010
Central Bank Of India
0
Documents
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-09112018_signed
