Company Information
CIN
Status
Date of Incorporation
27 December 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,868,120
Authorised Capital
12,500,000
Directors
Poonam Kathpal
Director
almost 3 years ago
almost 3 years ago
Nitesh Chugh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Singh Kathpal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kanchan Singh Dhall
Director
almost 16 years ago
almost 16 years ago
Gagan Singh Dhall
Director
over 28 years ago
over 28 years ago
Surjeet Singh Bhatia
Director
over 28 years ago
over 28 years ago
Charges
31 August 2018
Pnb Housing Finance Limited
5 Crore
22 November 2017
Bajaj Finance Limited
1 Crore
04 March 2016
Madhya Pradesh Finance Corpoartion
2 Crore
17 May 2012
Madhya Pradesh Financial Corporation
1 Crore
30 March 1998
The United Western Bank Ltd.
2 Crore
10 April 1990
Bank Of Baroda
80 Lak
04 March 2016
Others
0
22 November 2017
Others
0
31 August 2018
Others
0
17 May 2012
Madhya Pradesh Financial Corporation
0
30 March 1998
The United Western Bank Ltd.
0
10 April 1990
Bank Of Baroda
0
04 March 2016
Others
0
22 November 2017
Others
0
31 August 2018
Others
0
17 May 2012
Madhya Pradesh Financial Corporation
0
30 March 1998
The United Western Bank Ltd.
0
10 April 1990
Bank Of Baroda
0
04 March 2016
Others
0
22 November 2017
Others
0
31 August 2018
Others
0
17 May 2012
Madhya Pradesh Financial Corporation
0
30 March 1998
The United Western Bank Ltd.
0
10 April 1990
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
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 ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
Optional Attachment-(2)-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(2)-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
