Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
23,700,000
Authorised Capital
31,500,000
Directors
Ishwar Lal Kalantri
Irp/Rp/Liquidator
about 2 years ago
about 2 years ago
Ghulam Gaus Khan Shirani
Director
over 27 years ago
over 27 years ago
Past Directors
Saba Shirani
Additional Director
over 10 years ago
over 10 years ago
Abdul Raoof Khan
Additional Director
almost 11 years ago
almost 11 years ago
Yahaya Khan
Whole Time Director
over 18 years ago
over 18 years ago
Charges
18 December 2015
Punjab National Bank
9 Crore
16 October 2015
Au Financiers (india) Limited
8 Crore
23 April 2015
Tata Capital Housing Finance Limited
4 Crore
05 March 2015
Tata Capital Financial Services Limited
7 Lak
02 March 2015
Tata Capital Financial Services Limited
14 Lak
02 March 2015
Tata Capital Financial Services Limited
14 Lak
26 February 2015
Tata Capital Financial Services Limited
17 Lak
26 February 2015
Tata Capital Financial Services Limited
11 Lak
26 February 2015
Tata Capital Financial Services Limited
32 Lak
31 December 2014
Axis Bank Limited
9 Crore
27 September 2014
Icici Bank Limited
1 Crore
26 May 2014
Tata Capital Financial Services Limited
87 Lak
22 March 2013
State Bank Of India
35 Crore
26 October 2012
Hdfc Bank Limited
5 Crore
18 November 2011
Hdfc Bank Limited
12 Crore
18 November 2011
Hdfc Bank Limited
3 Crore
27 September 2012
Reliance Capital Ltd
3 Crore
15 January 2013
Ing Vysya Bank Limited
30 Crore
07 January 2013
Ing Vysya Bank Limited
30 Crore
17 September 2010
Oriental Bank Of Commerce
25 Crore
13 May 1998
State Bank Of India
39 Lak
30 October 2009
Uco Bank
13 Crore
22 March 2002
State Bank Of India
1 Crore
12 September 2009
State Bank Of India
11 Crore
23 September 2010
Hdfc Bank Limited
1 Crore
28 October 2008
Kotak Mahindra Bank Limited
4 Crore
12 September 2009
State Bank Of India
0
13 May 1998
State Bank Of India
0
16 October 2015
Au Financiers (india) Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
02 March 2015
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
23 April 2015
Tata Capital Housing Finance Limited
0
02 March 2015
Tata Capital Financial Services Limited
0
27 September 2012
Reliance Capital Ltd
0
23 September 2010
Hdfc Bank Limited
0
22 March 2013
State Bank Of India
0
28 October 2008
Kotak Mahindra Bank Limited
0
27 September 2014
Icici Bank Limited
0
31 December 2014
Axis Bank Limited
0
07 January 2013
Ing Vysya Bank Limited
0
15 January 2013
Ing Vysya Bank Limited
0
26 October 2012
Hdfc Bank Limited
0
18 December 2015
Punjab National Bank
0
18 November 2011
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
17 September 2010
Oriental Bank Of Commerce
0
05 March 2015
Tata Capital Financial Services Limited
0
30 October 2009
Uco Bank
0
22 March 2002
State Bank Of India
0
26 May 2014
Tata Capital Financial Services Limited
0
12 September 2009
State Bank Of India
0
13 May 1998
State Bank Of India
0
16 October 2015
Au Financiers (india) Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
02 March 2015
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
26 February 2015
Tata Capital Financial Services Limited
0
23 April 2015
Tata Capital Housing Finance Limited
0
02 March 2015
Tata Capital Financial Services Limited
0
27 September 2012
Reliance Capital Ltd
0
23 September 2010
Hdfc Bank Limited
0
22 March 2013
State Bank Of India
0
28 October 2008
Kotak Mahindra Bank Limited
0
27 September 2014
Icici Bank Limited
0
31 December 2014
Axis Bank Limited
0
07 January 2013
Ing Vysya Bank Limited
0
15 January 2013
Ing Vysya Bank Limited
0
26 October 2012
Hdfc Bank Limited
0
18 December 2015
Punjab National Bank
0
18 November 2011
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
17 September 2010
Oriental Bank Of Commerce
0
05 March 2015
Tata Capital Financial Services Limited
0
30 October 2009
Uco Bank
0
22 March 2002
State Bank Of India
0
26 May 2014
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-15022017_signed
Evidence of cessation;-10022017
Notice of resignation;-10022017
XBRL document in respect of financial statement 23-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of consolidated financial statement 23-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment-(2)-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Notice of resignation;-29092016
Optional Attachment-(1)-29092016
Form MGT-7-180216.OCT
Certificate of Registration of Mortgage-020216.PDF
Instrument of creation or modification of charge-020216.PDF
Certificate of Registration of Mortgage-020216.PDF
Optional Attachment 2-020216.PDF
Optional Attachment 1-020216.PDF
Form CHG-1-020216.OCT
Certificate of Registration of Mortgage-020216.PDF
Form AOC-4 XBRL-290116.OCT
Form CHG-4-061115.OCT
Letter of the charge holder-051115.PDF
Memorandum of satisfaction of Charge-051115.PDF
Certificate of Registration of Mortgage-271015.PDF
Instrument of creation or modification of charge-271015.PDF
Optional Attachment 2-271015.PDF
Optional Attachment 1-271015.PDF
Optional Attachment 3-271015.PDF
Optional Attachment 4-271015.PDF
Form CHG-1-271015.OCT
Certificate of Registration of Mortgage-271015.PDF
