Company Information

CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,736,000
Authorised Capital
30,000,000

Directors

Chandra Bhan Kakwani
Chandra Bhan Kakwani
Director/Designated Partner
almost 2 years ago
Manish Chothwani
Manish Chothwani
Director/Designated Partner
over 2 years ago
Amit Chothwani
Amit Chothwani
Director/Designated Partner
over 2 years ago
Pushpa Chothwani
Pushpa Chothwani
Director/Designated Partner
almost 11 years ago
Anandram Hotchand
Anandram Hotchand
Director
over 24 years ago

Charges

20 Crore
22 February 2021
Samunnati Financial Intermediation & Services Private Limited
5 Crore
22 February 2021
Samunnati Agro Solutions Private Limited
15 Crore
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form ADT-3-13072019_signed
Resignation letter-12072019
Auditor?s certificate-29062019
Form ADT-1-25062019_signed
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form ADT-1-26102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Form ADT-1-09082018_signed
Form ADT-3-09082018-signed