Company Information
CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Mayank Mandwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Krishna Bahadur Chetri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajkamal Gulaniya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Amit Borasi
Additional Director
about 13 years ago
about 13 years ago
Vishal Verma
Director
over 18 years ago
over 18 years ago
Shakti Singh Yadav
Director
over 26 years ago
over 26 years ago
Charges
03 December 1996
The Unirted Western Bank
1 Crore
20 February 1996
United Western Bank
49 Lak
19 April 1997
1 Crore
24 August 1996
The United Western Bank
35 Lak
10 September 1996
United Western Bank
25 Lak
19 July 2000
The United Western Bank
30 Lak
01 November 2001
The United Western Bank
20 Crore
06 February 1997
The United Western Bank
74 Lak
14 June 1999
The United Western Bank
1 Crore
03 December 1996
The Unitd Western Bank
35 Lak
13 September 2000
The United Western Bank
15 Lak
19 April 1997
The United Western Bank
2 Crore
06 November 2000
The United Western Bank
30 Lak
19 April 1997
The United Western Bank
20 Lak
19 March 1997
The United Western Bank
89 Lak
02 April 1997
The United Western Bank
75 Lak
19 April 1997
The United Western Bank
75 Lak
26 August 1998
The United Western Bank
6 Crore
19 April 1997
The United Western Bank
0
06 November 2000
The United Western Bank
0
13 September 2000
The United Western Bank
0
19 July 2000
The United Western Bank
0
14 June 1999
The Unitd Western Bank
0
03 December 1996
The United Western Bank
0
06 February 1997
The United Western Bank
0
02 April 1997
The United Western Bank
0
19 March 1997
The United Western Bank
0
01 November 2001
The United Western Bank
0
19 April 1997
The United Western Bank
0
19 April 1997
The United Western Bank
0
26 August 1998
The United Western Bank
0
19 April 1997
The United Western Bank
0
03 December 1996
The Unirted Western Bank
0
10 September 1996
The United Western Bank
0
24 August 1996
United Western Bank
0
20 February 1996
United Western Bank,
0
19 April 1997
The United Western Bank
0
06 November 2000
The United Western Bank
0
13 September 2000
The United Western Bank
0
19 July 2000
The United Western Bank
0
14 June 1999
The Unitd Western Bank
0
03 December 1996
The United Western Bank
0
06 February 1997
The United Western Bank
0
02 April 1997
The United Western Bank
0
19 March 1997
The United Western Bank
0
01 November 2001
The United Western Bank
0
19 April 1997
The United Western Bank
0
19 April 1997
The United Western Bank
0
26 August 1998
The United Western Bank
0
19 April 1997
The United Western Bank
0
03 December 1996
The Unirted Western Bank
0
10 September 1996
The United Western Bank
0
24 August 1996
United Western Bank
0
20 February 1996
United Western Bank,
0
Documents
Form AOC-4-03092020_signed
Form MGT-7-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form MGT-7-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
List of share holders, debenture holders;-16042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form CHG-4-04032019_signed
Letter of the charge holder stating that the amount has been satisfied-04032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
