Company Information

CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,500,000
Authorised Capital
47,500,000

Directors

Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 2 years ago
Ashutosh Bansal
Ashutosh Bansal
Director
over 16 years ago
Anita Bansal
Anita Bansal
Director/Designated Partner
almost 25 years ago
Prem Prakash Agrawal
Prem Prakash Agrawal
Beneficial Owner
almost 35 years ago

Past Directors

Shubhra Agarwal
Shubhra Agarwal
Director
over 11 years ago

Charges

13 Crore
26 November 2015
State Bank Of India
5 Crore
20 October 2015
Kotak Mahindra Prime Limited
7 Crore
20 July 2015
Ford Credit India Private Limited
10 Crore
23 August 2011
Kotak Mahindra Prime Limited
2 Crore
13 February 2015
Bank Of India
3 Crore
12 March 2005
Bank Of India
4 Crore
03 September 2008
Bank Of India
25 Lak
31 May 2020
State Bank Of India
90 Lak
31 May 2020
State Bank Of India
53 Lak
18 March 2023
Hdfc Bank Limited
0
20 October 2015
Others
0
03 September 2008
Bank Of India
0
31 May 2020
State Bank Of India
0
12 March 2005
Bank Of India
0
26 November 2015
State Bank Of India
0
20 July 2015
Ford Credit India Private Limited
0
13 February 2015
Bank Of India
0
31 May 2020
State Bank Of India
0
23 August 2011
Kotak Mahindra Prime Limited
0
18 March 2023
Hdfc Bank Limited
0
20 October 2015
Others
0
03 September 2008
Bank Of India
0
31 May 2020
State Bank Of India
0
12 March 2005
Bank Of India
0
26 November 2015
State Bank Of India
0
20 July 2015
Ford Credit India Private Limited
0
13 February 2015
Bank Of India
0
31 May 2020
State Bank Of India
0
23 August 2011
Kotak Mahindra Prime Limited
0
18 March 2023
Hdfc Bank Limited
0
20 October 2015
Others
0
03 September 2008
Bank Of India
0
31 May 2020
State Bank Of India
0
12 March 2005
Bank Of India
0
26 November 2015
State Bank Of India
0
20 July 2015
Ford Credit India Private Limited
0
13 February 2015
Bank Of India
0
31 May 2020
State Bank Of India
0
23 August 2011
Kotak Mahindra Prime Limited
0
18 March 2023
Hdfc Bank Limited
0
20 October 2015
Others
0
03 September 2008
Bank Of India
0
31 May 2020
State Bank Of India
0
12 March 2005
Bank Of India
0
26 November 2015
State Bank Of India
0
20 July 2015
Ford Credit India Private Limited
0
13 February 2015
Bank Of India
0
31 May 2020
State Bank Of India
0
23 August 2011
Kotak Mahindra Prime Limited
0

Documents

Form CHG-1-05022021_signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-16092020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-04072019-signed