Company Information

CIN
Status
Date of Incorporation
18 November 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,500,000

Directors

Rahul Kishor Rai
Rahul Kishor Rai
Director/Designated Partner
over 2 years ago
Kishor Gopichand Rai
Kishor Gopichand Rai
Director/Designated Partner
over 2 years ago
Priyanka Kishor Rai
Priyanka Kishor Rai
Director/Designated Partner
about 4 years ago
Varsha Kishor Rai
Varsha Kishor Rai
Director/Designated Partner
about 23 years ago

Past Directors

Shailendra Krishnabhushan Choudhary
Shailendra Krishnabhushan Choudhary
Director
over 19 years ago

Charges

21 Crore
11 July 2019
Shri Kanyaka Nagari Sahakari Bank Limited
3 Crore
16 March 2018
Wardhaman Urban Co-op Bank Limited
3 Crore
22 March 2013
Wardhman Urban Co-operative Bank Limited
1 Crore
16 February 2013
Bank Of Maharashtra
5 Crore
30 January 2013
Bank Of Maharashtra
5 Crore
07 April 2012
Wardhaman Urban Co-operative Bank Limited
1 Crore
07 April 2012
Wardhaman Urban Co-operative Bank Limited
1 Crore
10 October 2013
Shri Kanyaka Nagari Sahakari Bank Limited
3 Crore
25 April 2012
Shri. Kanyaka Nagari Sahakari Bank Limited
2 Crore
02 June 2006
Icici Bank Limited
1 Crore
05 August 2010
Wardhaman Urban Co - Operative Bank Limited
1 Crore
03 May 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
4 Crore
18 February 2008
State Bank Of Indore
5 Crore
19 May 2005
Wardhaman Urban Co-op Bank Limited
86 Lak
06 July 2023
Others
0
16 February 2013
Bank Of Maharashtra
0
30 January 2013
Bank Of Maharashtra
0
07 April 2012
Wardhaman Urban Co-operative Bank Limited
0
16 March 2018
Others
0
11 July 2019
Others
0
22 March 2013
Wardhman Urban Co-operative Bank Limited
0
07 April 2012
Wardhaman Urban Co-operative Bank Limited
0
25 April 2012
Shri. Kanyaka Nagari Sahakari Bank Limited
0
05 August 2010
Wardhaman Urban Co - Operative Bank Limited
0
02 June 2006
Icici Bank Limited
0
10 October 2013
Shri Kanyaka Nagari Sahakari Bank Limited
0
19 May 2005
Wardhaman Urban Co-op Bank Limited
0
18 February 2008
State Bank Of Indore
0
03 May 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0
06 July 2023
Others
0
16 February 2013
Bank Of Maharashtra
0
30 January 2013
Bank Of Maharashtra
0
07 April 2012
Wardhaman Urban Co-operative Bank Limited
0
16 March 2018
Others
0
11 July 2019
Others
0
22 March 2013
Wardhman Urban Co-operative Bank Limited
0
07 April 2012
Wardhaman Urban Co-operative Bank Limited
0
25 April 2012
Shri. Kanyaka Nagari Sahakari Bank Limited
0
05 August 2010
Wardhaman Urban Co - Operative Bank Limited
0
02 June 2006
Icici Bank Limited
0
10 October 2013
Shri Kanyaka Nagari Sahakari Bank Limited
0
19 May 2005
Wardhaman Urban Co-op Bank Limited
0
18 February 2008
State Bank Of Indore
0
03 May 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0
06 July 2023
Others
0
16 February 2013
Bank Of Maharashtra
0
30 January 2013
Bank Of Maharashtra
0
07 April 2012
Wardhaman Urban Co-operative Bank Limited
0
16 March 2018
Others
0
11 July 2019
Others
0
22 March 2013
Wardhman Urban Co-operative Bank Limited
0
07 April 2012
Wardhaman Urban Co-operative Bank Limited
0
25 April 2012
Shri. Kanyaka Nagari Sahakari Bank Limited
0
05 August 2010
Wardhaman Urban Co - Operative Bank Limited
0
02 June 2006
Icici Bank Limited
0
10 October 2013
Shri Kanyaka Nagari Sahakari Bank Limited
0
19 May 2005
Wardhaman Urban Co-op Bank Limited
0
18 February 2008
State Bank Of Indore
0
03 May 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-13112019-signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-31072019
Form CHG-4-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form ADT-1-06052019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Form CHG-1-14042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180414