Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,000
Authorised Capital
2,500,000
Directors
Radha Bai Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Prasad Dheemar
Director/Designated Partner
about 6 years ago
about 6 years ago
Vineeta Mehra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Tara Chand Kushwaha
Director
about 6 years ago
about 6 years ago
Mamta Yadav
Director
over 8 years ago
over 8 years ago
Ganesh Mehra
Director
over 8 years ago
over 8 years ago
Doulat Singh Mehra
Director
over 8 years ago
over 8 years ago
Hariram Mehra
Director
over 8 years ago
over 8 years ago
Ram Kumar Kourav
Director
over 17 years ago
over 17 years ago
Shiv Prasad Kourav
Director
over 17 years ago
over 17 years ago
Urmila Giri
Director
over 17 years ago
over 17 years ago
Leela Dhar Patel
Director
over 17 years ago
over 17 years ago
Laxmi Prasad Ray
Director
over 17 years ago
over 17 years ago
Dhaniram Kushwaha
Director
over 17 years ago
over 17 years ago
Ramesh Prasad Kushwaha
Director
almost 20 years ago
almost 20 years ago
Prahlad Singh Kewat
Director
almost 20 years ago
almost 20 years ago
Todal Singh Choudhary
Director
almost 20 years ago
almost 20 years ago
Imrat Singh Rajpoot
Director
almost 20 years ago
almost 20 years ago
Diman Singh Rajput
Director
almost 20 years ago
almost 20 years ago
Charges
27 November 2019
Samunnati Financial Intermediation & Services Private Limited
60 Lak
20 May 2017
Samunnati Financial Intermediation & Services Private Limited
1 Crore
18 July 2016
Nabkisan Finance Limited
44 Lak
28 October 2015
Friends Of Wwb India
50 Lak
15 September 2017
Friends Of Wwb India
70 Lak
08 October 2020
State Bank Of India
70 Lak
28 February 2022
Others
0
20 May 2017
Others
0
15 September 2017
Others
0
08 October 2020
State Bank Of India
0
18 July 2016
Others
0
27 November 2019
Others
0
28 October 2015
Friends Of Wwb India
0
28 February 2022
Others
0
20 May 2017
Others
0
15 September 2017
Others
0
08 October 2020
State Bank Of India
0
18 July 2016
Others
0
27 November 2019
Others
0
28 October 2015
Friends Of Wwb India
0
28 February 2022
Others
0
20 May 2017
Others
0
15 September 2017
Others
0
08 October 2020
State Bank Of India
0
18 July 2016
Others
0
27 November 2019
Others
0
28 October 2015
Friends Of Wwb India
0
Documents
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form PAS-3-11022020_signed
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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form INC-22-08022020_signed
Copy of board resolution authorizing giving of notice-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Optional Attachment-(1)-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
