Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
945,000
Authorised Capital
35,000,000
Directors
Pallavi Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Deepti Singhal
Director/Designated Partner
about 8 years ago
about 8 years ago
Satyendra Kumar Singhal
Director
almost 19 years ago
almost 19 years ago
Rajesh Patidar
Director
almost 19 years ago
almost 19 years ago
Ram Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Charges
31 March 2015
India Infoline Housing Finance Ltd.
1 Crore
27 March 2014
Punjab And Sind Bank
6 Lak
17 October 2013
Punjab & Sind Bank
8 Lak
20 June 2013
Punjab & Sind Bank
25 Lak
08 June 2013
Central Bank Of India
30 Lak
14 December 2012
Pujab And Sind Bank
20 Lak
17 November 2012
Pujab And Sind Bank
6 Lak
24 October 2011
Punjab & Sind Bank
15 Lak
23 November 2010
State Bank Of India
8 Lak
20 July 2010
Punjab And Sind Bank
1 Lak
20 July 2010
Punjab And Sind Bank
5 Lak
28 October 2009
Punjab And Sind Bank
33 Thousand
28 October 2009
Punjab And Sind Bank
26 Thousand
22 December 2008
Punjab And Sind Bank
8 Lak
11 May 2012
State Bank Of India
80 Lak
31 December 2010
State Bank Of India
2 Crore
27 March 2014
Punjab And Sind Bank
0
20 June 2013
Punjab & Sind Bank
0
11 May 2012
State Bank Of India
0
17 November 2012
Pujab And Sind Bank
0
23 November 2010
State Bank Of India
0
31 March 2015
India Infoline Housing Finance Ltd.
0
31 December 2010
State Bank Of India
0
17 October 2013
Punjab & Sind Bank
0
22 December 2008
Punjab And Sind Bank
0
08 June 2013
Central Bank Of India
0
14 December 2012
Pujab And Sind Bank
0
24 October 2011
Punjab & Sind Bank
0
20 July 2010
Punjab And Sind Bank
0
20 July 2010
Punjab And Sind Bank
0
28 October 2009
Punjab And Sind Bank
0
28 October 2009
Punjab And Sind Bank
0
27 March 2014
Punjab And Sind Bank
0
20 June 2013
Punjab & Sind Bank
0
11 May 2012
State Bank Of India
0
17 November 2012
Pujab And Sind Bank
0
23 November 2010
State Bank Of India
0
31 March 2015
India Infoline Housing Finance Ltd.
0
31 December 2010
State Bank Of India
0
17 October 2013
Punjab & Sind Bank
0
22 December 2008
Punjab And Sind Bank
0
08 June 2013
Central Bank Of India
0
14 December 2012
Pujab And Sind Bank
0
24 October 2011
Punjab & Sind Bank
0
20 July 2010
Punjab And Sind Bank
0
20 July 2010
Punjab And Sind Bank
0
28 October 2009
Punjab And Sind Bank
0
28 October 2009
Punjab And Sind Bank
0
27 March 2014
Punjab And Sind Bank
0
20 June 2013
Punjab & Sind Bank
0
11 May 2012
State Bank Of India
0
17 November 2012
Pujab And Sind Bank
0
23 November 2010
State Bank Of India
0
31 March 2015
India Infoline Housing Finance Ltd.
0
31 December 2010
State Bank Of India
0
17 October 2013
Punjab & Sind Bank
0
22 December 2008
Punjab And Sind Bank
0
08 June 2013
Central Bank Of India
0
14 December 2012
Pujab And Sind Bank
0
24 October 2011
Punjab & Sind Bank
0
20 July 2010
Punjab And Sind Bank
0
20 July 2010
Punjab And Sind Bank
0
28 October 2009
Punjab And Sind Bank
0
28 October 2009
Punjab And Sind Bank
0
Documents
Form DPT-3-14102020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Approval letter for extension of AGM;-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form ADT-1-12032019_signed
Form ADT-3-12032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(2)-12032019
Copy of the intimation sent by company-12032019
Resignation letter-12032019
Copy of resolution passed by the company-12032019
Optional Attachment-(1)-09032019
Form DIR-12-09032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
