Company Information
CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,016,900
Authorised Capital
30,000,000
Directors
Priya Manish Chotwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Chothwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Chothwani
Director
over 2 years ago
over 2 years ago
Kanak Chothwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithun Bhatt
Director
over 10 years ago
over 10 years ago
Anandram Hotchand
Director
over 29 years ago
over 29 years ago
Past Directors
Jyoti Bhagyawani
Additional Director
about 7 years ago
about 7 years ago
Juhi Ramchandani
Director
almost 10 years ago
almost 10 years ago
Raina Sodhiya
Director
over 10 years ago
over 10 years ago
Anand Kumar
Director
over 10 years ago
over 10 years ago
Tarachand Verma
Director
almost 22 years ago
almost 22 years ago
Charges
14 December 2018
Samunnati Financial Intermediation & Services Private Limited
5 Crore
23 February 2017
Hero Fincorp Limited
4 Crore
30 July 2016
Hero Fincorp Limited
2 Crore
18 November 2008
Punjab National Bank
10 Crore
18 November 2008
Oriental Bank Of Commerce
4 Crore
02 February 2021
Samunnati Financial Intermediation & Services Private Limited
5 Crore
22 December 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
23 February 2017
Others
0
02 February 2021
Others
0
29 November 2021
Others
0
30 April 2022
Others
0
30 July 2016
Others
0
18 November 2008
Others
0
14 December 2018
Others
0
18 November 2008
Oriental Bank Of Commerce
0
22 December 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
23 February 2017
Others
0
02 February 2021
Others
0
29 November 2021
Others
0
30 April 2022
Others
0
30 July 2016
Others
0
18 November 2008
Others
0
14 December 2018
Others
0
18 November 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021_signed
Form AOC-4(XBRL)-03122020_signed
Form ADT-1-11082020_signed
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-10082020
Copy of resolution passed by the company-10082020
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-20112019-signed
Auditor?s certificate-05082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-22022019
Form CHG-1-22022019_signed
Optional Attachment-(2)-22022019
Optional Attachment-(3)-22022019
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(2)-10012019
Form CHG-1-10012019_signed
Optional Attachment-(1)-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
