Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,513,000
Authorised Capital
5,000,000
Directors
Manish Kabra
Director
over 2 years ago
over 2 years ago
Ruchi Kabra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Radhakrishna Kabra
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 31] Seeds
Charges
29 March 2019
Au Small Finance Bank Limited
1 Crore
02 November 2018
State Bank Of India
3 Crore
24 July 2020
Au Small Finance Bank Limited
20 Lak
09 February 2023
Au Small Finance Bank Limited
20 Lak
09 February 2023
Au Small Finance Bank Limited
3 Crore
09 February 2023
Au Small Finance Bank Limited
50 Lak
01 November 2023
Hdfc Bank Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0
02 November 2018
State Bank Of India
0
29 March 2019
Others
0
24 July 2020
Others
0
01 November 2023
Hdfc Bank Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0
02 November 2018
State Bank Of India
0
29 March 2019
Others
0
24 July 2020
Others
0
01 November 2023
Hdfc Bank Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0
02 November 2018
State Bank Of India
0
29 March 2019
Others
0
24 July 2020
Others
0
Documents
Form DPT-3-26122020_signed
Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form SH-7-24112020-signed
Altered memorandum of assciation;-29092020
Copy of the resolution for alteration of capital;-29092020
Optional Attachment-(2)-29092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-16112019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
