Company Information
CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Satish Chandra Gupta
Director
about 2 years ago
about 2 years ago
Subhash Chandra Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandesh Chandra Gupta
Director
almost 25 years ago
almost 25 years ago
Past Directors
Santosh Kumar Dixit
Director
over 7 years ago
over 7 years ago
Sudesh Chandra Gupta
Director
almost 14 years ago
almost 14 years ago
Charges
23 September 2008
Housing And Urban Development Corporation Limited
16 Crore
23 November 2004
Urban Development Corporation Ltd
1 Crore
28 August 2006
Housing And Urban Development Corpn Ltd
5 Crore
27 May 2011
Allahabad Bank
5 Crore
28 August 2006
Housing And Urban Development Corpn Ltd
0
23 September 2008
Housing And Urban Development Corporation Limited
0
27 May 2011
Allahabad Bank
0
23 November 2004
Urban Development Corporation Ltd
0
28 August 2006
Housing And Urban Development Corpn Ltd
0
23 September 2008
Housing And Urban Development Corporation Limited
0
27 May 2011
Allahabad Bank
0
23 November 2004
Urban Development Corporation Ltd
0
28 August 2006
Housing And Urban Development Corpn Ltd
0
23 September 2008
Housing And Urban Development Corporation Limited
0
27 May 2011
Allahabad Bank
0
23 November 2004
Urban Development Corporation Ltd
0
28 August 2006
Housing And Urban Development Corpn Ltd
0
23 September 2008
Housing And Urban Development Corporation Limited
0
27 May 2011
Allahabad Bank
0
23 November 2004
Urban Development Corporation Ltd
0
28 August 2006
Housing And Urban Development Corpn Ltd
0
23 September 2008
Housing And Urban Development Corporation Limited
0
27 May 2011
Allahabad Bank
0
23 November 2004
Urban Development Corporation Ltd
0
Documents
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MGT-14-15062020_signed
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Form PAS-3-16032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
Copy of Board or Shareholders? resolution-16032020
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.-16032020
Optional Attachment-(1)-16032020
Form MGT-14-12032020-signed
Form SH-7-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Altered memorandum of association-08032020
Copy of the resolution for alteration of capital;-08032020
Optional Attachment-(2)-08032020
Optional Attachment-(4)-08032020
Optional Attachment-(5)-08032020
Altered memorandum of assciation;-08032020
Altered articles of association-08032020
Optional Attachment-(1)-08032020
Optional Attachment-(3)-08032020
Form MGT-14-06032020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-27022020
