Company Information
CIN
Status
Date of Incorporation
03 June 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,250,000
Authorised Capital
5,000,000
Directors
Rajeev Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bunty Parmar
Director
almost 11 years ago
almost 11 years ago
Rohit Sanghi
Director
over 21 years ago
over 21 years ago
Charges
28 September 1995
20th Century Finance Corporation Ltd.
3 Lak
28 September 1995
20th Century Finance Corporation Ltd.
3 Lak
02 May 1995
20th Century Finance Corporation Ltd.
25 Lak
02 May 1995
20th Century Finance Corporation Ltd.
25 Lak
04 December 1993
Tata Finance Ltd.
4 Lak
28 September 1992
20th Century Finance Corporation Ltd.
5 Lak
16 September 1991
Bhopal Motors Ltd.
1 Lak
16 September 1991
Bhopal Motors Ltd.
1 Lak
26 February 1991
Citibank N. A .
1 Lak
26 February 1991
Citibank
1 Lak
15 January 1991
Citibank N. A .
1 Lak
15 January 1991
Citibank N.a.
1 Lak
10 September 1987
Bank Of India
12 Lak
16 July 1985
M.p. Financial Corporation
1 Lak
10 May 1982
Citizen's Urban Co-operative Bank Ltd.
1 Lak
07 January 1982
State Bank Of Indore
1 Lak
05 December 1981
State Bank Of Indore
1 Lak
02 May 1995
20th Century Finance Corporation Ltd.
0
07 January 1982
State Bank Of Indore
0
02 May 1995
20th Century Finance Corporation Ltd.
0
16 September 1991
Bhopal Motors Ltd.
0
26 February 1991
Citibank
0
15 January 1991
Citibank N.a.
0
28 September 1995
20th Century Finance Corporation Ltd.
0
28 September 1995
20th Century Finance Corporation Ltd.
0
04 December 1993
Tata Finance Ltd.
0
26 February 1991
Citibank N. A .
0
10 September 1987
Bank Of India
0
10 May 1982
Citizen's Urban Co-operative Bank Ltd.
0
28 September 1992
20th Century Finance Corporation Ltd.
0
16 September 1991
Bhopal Motors Ltd.
0
05 December 1981
State Bank Of Indore
0
16 July 1985
M.p. Financial Corporation
0
15 January 1991
Citibank N. A .
0
02 May 1995
20th Century Finance Corporation Ltd.
0
07 January 1982
State Bank Of Indore
0
02 May 1995
20th Century Finance Corporation Ltd.
0
16 September 1991
Bhopal Motors Ltd.
0
26 February 1991
Citibank
0
15 January 1991
Citibank N.a.
0
28 September 1995
20th Century Finance Corporation Ltd.
0
28 September 1995
20th Century Finance Corporation Ltd.
0
04 December 1993
Tata Finance Ltd.
0
26 February 1991
Citibank N. A .
0
10 September 1987
Bank Of India
0
10 May 1982
Citizen's Urban Co-operative Bank Ltd.
0
28 September 1992
20th Century Finance Corporation Ltd.
0
16 September 1991
Bhopal Motors Ltd.
0
05 December 1981
State Bank Of Indore
0
16 July 1985
M.p. Financial Corporation
0
15 January 1991
Citibank N. A .
0
02 May 1995
20th Century Finance Corporation Ltd.
0
07 January 1982
State Bank Of Indore
0
02 May 1995
20th Century Finance Corporation Ltd.
0
16 September 1991
Bhopal Motors Ltd.
0
26 February 1991
Citibank
0
15 January 1991
Citibank N.a.
0
28 September 1995
20th Century Finance Corporation Ltd.
0
28 September 1995
20th Century Finance Corporation Ltd.
0
04 December 1993
Tata Finance Ltd.
0
26 February 1991
Citibank N. A .
0
10 September 1987
Bank Of India
0
10 May 1982
Citizen's Urban Co-operative Bank Ltd.
0
28 September 1992
20th Century Finance Corporation Ltd.
0
16 September 1991
Bhopal Motors Ltd.
0
05 December 1981
State Bank Of Indore
0
16 July 1985
M.p. Financial Corporation
0
15 January 1991
Citibank N. A .
0
Documents
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Form DIR-12-22102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form66-041114 for the FY ending on-310314.OCT
-301014.OCT
Form 23B for period 010413 to 310314-030314.OCT
Form23AC-251213 for the FY ending on-310313.OCT
Form66-251213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 18-191212.OCT
Optional Attachment 1-241112.PDF
FormSchV-061112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form23AC-280812 for the FY ending on-310308.OCT
Form23AC-280812 for the FY ending on-310310.OCT
Form66-280812 for the FY ending on-310310.OCT
FormSchV-280812 for the FY ending on-310309.OCT
FormSchV-280812 for the FY ending on-310310.OCT
