Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,283,980
Authorised Capital
1,500,000
Directors
Vidyawati Uikey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Laxmi Warkade
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Kanti
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gyan Vati Surkam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Durga Bai Parte
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Chetram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Maliya Bai Badkade
Director
almost 14 years ago
almost 14 years ago
Janki Bai Pando
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajaram Masram
Director
almost 14 years ago
almost 14 years ago
Ganesh Parte
Director
almost 14 years ago
almost 14 years ago
Anjani Tekam
Director
almost 14 years ago
almost 14 years ago
Charges
15 December 2016
Nabkisan Finance Limited
10 Lak
28 January 2016
Ananya Finance For Inclusive Growth Private Limited
30 Lak
18 January 2020
Nabkisan Finance Limited
48 Lak
15 December 2016
Others
0
18 January 2020
Others
0
28 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
15 December 2016
Others
0
18 January 2020
Others
0
28 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
15 December 2016
Others
0
18 January 2020
Others
0
28 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
Documents
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form PAS-3-13122018_signed
Copy of Board or Shareholders? resolution-13122018
Optional Attachment-(1)-13122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-26092018-signed
Altered articles of association-17092018
