Company Information

CIN
Status
Date of Incorporation
15 March 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sachin Ramesh Sharma
Sachin Ramesh Sharma
Director
over 2 years ago

Past Directors

Amrita Sharma
Amrita Sharma
Additional Director
over 15 years ago
Uma Sharma
Uma Sharma
Additional Director
almost 18 years ago
Praveen Sharma
Praveen Sharma
Director
almost 31 years ago

Charges

12 Crore
24 February 2015
India Infoline Finance Ltd.
1 Crore
30 September 2014
Hdb Financial Services Limited
1 Crore
30 September 2014
Hdb Financial Services Limited
91 Lak
31 December 2013
India Resurgence Arc Private Limited
4 Crore
25 June 2011
India Infoline Finance Limited
3 Crore
25 September 2010
Indiabulls Housing Finance Limited
2 Crore
31 March 2009
Allahabad Bank New Palasia
2 Crore
26 July 2010
Deutsche Postbank Home Finance Limited
1 Crore
26 December 2008
Oriental Bank Of Commerce
1 Crore
16 November 2006
Bank Of Maharastra M G Road
28 Lak
05 October 1992
Oriental Bank Of Commerce
29 Lak
19 February 1990
Oriental Bank Of Commerce
1 Lak
27 February 1998
Oriental Bank Of Commerce
30 Lak
04 September 2002
Oriental Bank Of Commerce
4 Lak
04 August 2000
Oriental Bank Of Commerce
4 Lak
20 September 2002
Oriental Bank Of Commerce
35 Lak
04 August 2000
Oriental Bank Of Commerce
0
31 December 2013
Others
0
25 September 2010
Indiabulls Housing Finance Limited
0
04 September 2002
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
24 February 2015
India Infoline Finance Ltd.
0
05 October 1992
Oriental Bank Of Commerce
0
20 September 2002
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
30 September 2014
Hdb Financial Services Limited
0
30 September 2014
Hdb Financial Services Limited
0
25 June 2011
India Infoline Finance Limited
0
26 July 2010
Deutsche Postbank Home Finance Limited
0
31 March 2009
Allahabad Bank New Palasia
0
16 November 2006
Bank Of Maharastra M G Road
0
26 December 2008
Oriental Bank Of Commerce
0
04 August 2000
Oriental Bank Of Commerce
0
31 December 2013
Others
0
25 September 2010
Indiabulls Housing Finance Limited
0
04 September 2002
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
24 February 2015
India Infoline Finance Ltd.
0
05 October 1992
Oriental Bank Of Commerce
0
20 September 2002
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
30 September 2014
Hdb Financial Services Limited
0
30 September 2014
Hdb Financial Services Limited
0
25 June 2011
India Infoline Finance Limited
0
26 July 2010
Deutsche Postbank Home Finance Limited
0
31 March 2009
Allahabad Bank New Palasia
0
16 November 2006
Bank Of Maharastra M G Road
0
26 December 2008
Oriental Bank Of Commerce
0
04 August 2000
Oriental Bank Of Commerce
0
31 December 2013
Others
0
25 September 2010
Indiabulls Housing Finance Limited
0
04 September 2002
Oriental Bank Of Commerce
0
19 February 1990
Oriental Bank Of Commerce
0
24 February 2015
India Infoline Finance Ltd.
0
05 October 1992
Oriental Bank Of Commerce
0
20 September 2002
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
30 September 2014
Hdb Financial Services Limited
0
30 September 2014
Hdb Financial Services Limited
0
25 June 2011
India Infoline Finance Limited
0
26 July 2010
Deutsche Postbank Home Finance Limited
0
31 March 2009
Allahabad Bank New Palasia
0
16 November 2006
Bank Of Maharastra M G Road
0
26 December 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of association-01122020
Altered articles of association-01122020
Form CHG-1-13022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-31012020
Instrument(s) of creation or modification of charge;-19122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-21082019-signed
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018