Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Kamalendra Singh
Kamalendra Singh
Director
about 2 years ago
Butan Singh
Butan Singh
Director/Designated Partner
over 6 years ago
Sarvesh Singh
Sarvesh Singh
Director/Designated Partner
over 6 years ago
Rohani Kumar Mishra
Rohani Kumar Mishra
Director
over 12 years ago
Shivpati Singh
Shivpati Singh
Director
over 12 years ago

Past Directors

Shiv Varan Singh
Shiv Varan Singh
Director
over 12 years ago
Indra Bhan Singh
Indra Bhan Singh
Director
over 12 years ago

Charges

65 Lak
20 August 2018
Ananya Finance For Inclusive Growth Private Limited
20 Lak
04 June 2018
Samunnati Financial Intermediation & Services Private Limited
25 Lak
30 June 2017
Ananya Finance For Inclusive Growth Private Limited
20 Lak
04 June 2018
Others
0
30 June 2017
Others
0
20 August 2018
Others
0
04 June 2018
Others
0
30 June 2017
Others
0
20 August 2018
Others
0
04 June 2018
Others
0
30 June 2017
Others
0
20 August 2018
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-13082019-signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-22042019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form CHG-1-27092018_signed
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Instrument(s) of creation or modification of charge;-14092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017