Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,134,950
Authorised Capital
3,500,000

Directors

Rami Damar
Rami Damar
Director/Designated Partner
over 2 years ago
Santosh Kumar Varma
Santosh Kumar Varma
Director/Designated Partner
over 6 years ago
Manak Lal Patidar
Manak Lal Patidar
Director/Designated Partner
over 6 years ago
Mansingh Bhuriya
Mansingh Bhuriya
Director/Designated Partner
over 6 years ago
Sharda Bhil
Sharda Bhil
Director
over 6 years ago
Dadm Singh Gurjar
Dadm Singh Gurjar
Individual Promoter
over 6 years ago
Kodar Damar
Kodar Damar
Director/Designated Partner
about 13 years ago

Past Directors

Bherulal .
Bherulal .
Director
about 13 years ago
Radha .
Radha .
Director
about 13 years ago
Haraji .
Haraji .
Director
about 13 years ago
Anita Bhuriya
Anita Bhuriya
Director
about 13 years ago

Charges

0
25 April 2018
Ananya Finance For Inclusive Growth Private Limited
1 Crore
19 January 2017
Nabkisan Finance Limited
16 Lak
23 February 2017
Ananya Finance For Inclusive Growth Private Limited
60 Lak
11 February 2021
Nabkisan Finance Limited
50 Lak
23 February 2017
Others
0
11 February 2021
Others
0
25 April 2018
Others
0
19 January 2017
Others
0
23 February 2017
Others
0
11 February 2021
Others
0
25 April 2018
Others
0
19 January 2017
Others
0
23 February 2017
Others
0
11 February 2021
Others
0
25 April 2018
Others
0
19 January 2017
Others
0

Documents

Form AOC-4-08012021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form PAS-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
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.-08122020
Copy of Board or Shareholders? resolution-08122020
Form SH-7-14072020-signed
Altered memorandum of assciation;-23062020
Copy of the resolution for alteration of capital;-23062020
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form MGT-14-06062020_signed
Altered memorandum of assciation;-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Altered memorandum of association-04062020
Copy of the resolution for alteration of capital;-04062020
Form PAS-3-06122019_signed
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.-04122019
Copy of Board or Shareholders? resolution-04122019
Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form SH-7-24072019-signed
Altered memorandum of assciation;-18072019
Copy of the resolution for alteration of capital;-18072019