Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,508,000
Authorised Capital
3,500,000
Directors
Mehmood Ali
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Mohd Bilal
Whole Time Director
over 21 years ago
over 21 years ago
Charges
30 December 2016
Icici Bank Limited
11 Lak
12 September 2014
Srei Equipment Finance Limited
15 Lak
21 December 2011
Axis Bank Limited
6 Crore
16 September 2009
L & T Finance Limited
13 Lak
24 June 2009
L & T Finance Limited
61 Lak
24 June 2009
L & T Finance Limited
20 Lak
05 March 2010
L & T Finance Limited
12 Lak
06 February 2013
L & T Finance Limited
4 Lak
25 June 2008
L & T Finance Limited
35 Lak
12 March 2010
L & T Finance Limited
22 Lak
16 September 2009
L & T Finance Limited
34 Lak
13 October 2013
L & T Finance Limited
28 Lak
27 September 2013
L & T Finance Limited
8 Lak
26 August 2013
L & T Finance Limited
30 Lak
11 January 2010
Axis Bank Limited
43 Lak
18 August 2020
Tata Motors Finance Limited
6 Lak
18 August 2020
Tata Motors Finance Solutions Limited
5 Lak
30 December 2016
Icici Bank Limited
0
18 August 2020
Others
0
18 August 2020
Others
0
26 August 2013
L & T Finance Limited
0
21 December 2011
Axis Bank Limited
0
11 January 2010
Axis Bank Limited
0
13 October 2013
L & T Finance Limited
0
27 September 2013
L & T Finance Limited
0
12 March 2010
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
25 June 2008
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
12 September 2014
Srei Equipment Finance Limited
0
06 February 2013
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
30 December 2016
Icici Bank Limited
0
18 August 2020
Others
0
18 August 2020
Others
0
26 August 2013
L & T Finance Limited
0
21 December 2011
Axis Bank Limited
0
11 January 2010
Axis Bank Limited
0
13 October 2013
L & T Finance Limited
0
27 September 2013
L & T Finance Limited
0
12 March 2010
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
25 June 2008
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
12 September 2014
Srei Equipment Finance Limited
0
06 February 2013
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
30 December 2016
Icici Bank Limited
0
18 August 2020
Others
0
18 August 2020
Others
0
26 August 2013
L & T Finance Limited
0
21 December 2011
Axis Bank Limited
0
11 January 2010
Axis Bank Limited
0
13 October 2013
L & T Finance Limited
0
27 September 2013
L & T Finance Limited
0
12 March 2010
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
25 June 2008
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
12 September 2014
Srei Equipment Finance Limited
0
06 February 2013
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
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
Form CHG-1-21032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-20032017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
