Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,525,000
Authorised Capital
5,000,000
Directors
Kabir Mansharamani
Director/Designated Partner
over 14 years ago
over 14 years ago
Ajit Rijhumal Mansharamani
Director
over 30 years ago
over 30 years ago
Past Directors
Savitri Rijhumal Mansharamani
Director
over 30 years ago
over 30 years ago
Deepak Rijhumal Mansharamani
Director
over 30 years ago
over 30 years ago
Charges
21 September 2018
Hero Fincorp Limited
2 Crore
21 September 2018
Others
0
21 September 2018
Others
0
Documents
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Form ADT-3-19032019_signed
Resignation letter-13032019
Form CHG-1-17012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Optional Attachment-(1)-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(4)-15012019
Optional Attachment-(2)-15012019
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(5)-15012019
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
