Company Information
CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,700
Authorised Capital
2,000,000
Directors
Rachana Sanghai .
Director
almost 13 years ago
almost 13 years ago
Udit Sanghai .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mangesh Sangai
Managing Director
over 20 years ago
over 20 years ago
Meera Devi Sangai
Director
over 36 years ago
over 36 years ago
Charges
17 December 2018
Citi Bank N.a.
46 Lak
07 December 2013
Au Financiers (india) Limited
4 Lak
24 July 1990
M.p. Financial Corporation
5 Lak
21 December 2008
Satpura Narmada Kshetriya Gramin Bank
11 Lak
25 October 1990
The Bank Of Rajasthan Ltd.
2 Lak
17 December 2018
Citi Bank N.a.
0
07 December 2013
Au Financiers (india) Limited
0
25 October 1990
The Bank Of Rajasthan Ltd.
0
24 July 1990
M.p. Financial Corporation
0
21 December 2008
Satpura Narmada Kshetriya Gramin Bank
0
17 December 2018
Citi Bank N.a.
0
07 December 2013
Au Financiers (india) Limited
0
25 October 1990
The Bank Of Rajasthan Ltd.
0
24 July 1990
M.p. Financial Corporation
0
21 December 2008
Satpura Narmada Kshetriya Gramin Bank
0
Documents
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-12092019-signed
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-07032018_signed
Form DIR-11-07032018_signed
Notice of resignation;-06032018
Acknowledgement received from company-06032018
