Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,681,600
Authorised Capital
20,000,000

Directors

Akshay Patidar
Akshay Patidar
Director/Designated Partner
almost 5 years ago
Yugal Kishore Patidar
Yugal Kishore Patidar
Director
over 31 years ago

Past Directors

Krishnakant Patidar
Krishnakant Patidar
Director
over 30 years ago
Yuvraj Patidar
Yuvraj Patidar
Director
over 31 years ago
Santosh Patidar
Santosh Patidar
Director
over 31 years ago

Charges

25 Crore
23 April 2018
Dewan Housing Finance Corporation Limited
9 Crore
04 July 2014
Religare Finvest Limited
8 Crore
28 July 2008
Kotak Mahindra Bank Limited
2 Crore
28 July 2008
Kotak Mahindra Bank Limited
5 Crore
05 December 2006
Icici Bank Limited
2 Crore
25 February 2022
Axis Bank Limited
0
23 April 2018
Others
0
05 December 2006
Icici Bank Limited
0
28 July 2008
Kotak Mahindra Bank Limited
0
04 July 2014
Religare Finvest Limited
0
28 July 2008
Kotak Mahindra Bank Limited
0
25 February 2022
Axis Bank Limited
0
23 April 2018
Others
0
05 December 2006
Icici Bank Limited
0
28 July 2008
Kotak Mahindra Bank Limited
0
04 July 2014
Religare Finvest Limited
0
28 July 2008
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(2)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Form DPT-3-14082019-signed
Form DPT-3-13082019-signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(1)-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-06052017_signed
Evidence of cessation;-05052017
Notice of resignation;-05052017