Company Information

CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
139,030,800
Authorised Capital
150,000,000

Directors

Bharati Surendra Patel
Bharati Surendra Patel
Director
over 23 years ago
Smita Bharat Patel
Smita Bharat Patel
Director/Designated Partner
over 23 years ago

Past Directors

Bharat Surendra Patel
Bharat Surendra Patel
Director
over 23 years ago

Charges

52 Crore
18 April 2013
Jm Financial Asset Reconstruction Company Private Limited
17 Crore
08 November 2010
Jm Financial Asset Reconstruction Company Private Limited
8 Crore
29 September 2008
Punjab National Bank
8 Crore
04 April 2008
Jm Financial Asset Reconstruction Company Private Limited
18 Crore
17 October 2002
Punjab National Bank
11 Crore
15 June 2009
Punjab National Bank
26 Crore
05 September 2005
Punjab National Bank
51 Lak
24 August 2002
Punjab National Bank
1 Crore
16 October 2003
Punjab National Bank
24 Lak
29 June 2007
Punjab National Bank
4 Lak
11 May 2004
Punjab National Bank
3 Crore
21 March 2003
Punjab National Bank
3 Crore
08 November 2010
Jm Financial Asset Reconstruction Company Private Limited
0
11 May 2004
Punjab National Bank
0
15 June 2009
Punjab National Bank
0
21 March 2003
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
17 October 2002
Punjab National Bank
0
16 October 2003
Punjab National Bank
0
24 August 2002
Punjab National Bank
0
05 September 2005
Punjab National Bank
0
04 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
18 April 2013
Jm Financial Asset Reconstruction Company Private Limited
0
08 November 2010
Jm Financial Asset Reconstruction Company Private Limited
0
11 May 2004
Punjab National Bank
0
15 June 2009
Punjab National Bank
0
21 March 2003
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
17 October 2002
Punjab National Bank
0
16 October 2003
Punjab National Bank
0
24 August 2002
Punjab National Bank
0
05 September 2005
Punjab National Bank
0
04 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
18 April 2013
Jm Financial Asset Reconstruction Company Private Limited
0
08 November 2010
Jm Financial Asset Reconstruction Company Private Limited
0
11 May 2004
Punjab National Bank
0
15 June 2009
Punjab National Bank
0
21 March 2003
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
29 June 2007
Punjab National Bank
0
17 October 2002
Punjab National Bank
0
16 October 2003
Punjab National Bank
0
24 August 2002
Punjab National Bank
0
05 September 2005
Punjab National Bank
0
04 April 2008
Jm Financial Asset Reconstruction Company Private Limited
0
18 April 2013
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form INC-28-11102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07102019
Form MGT-7-24082017_signed
List of share holders, debenture holders;-19082017
Copy of MGT-8-19082017
CERTIFICATE OF REGISTRATION OF CHARGE-20160121
List of share holders, debenture holders;-15072017
Copy of MGT-8-15072017
Form MGT-7-15072017
XBRL document in respect of balance sheet 31-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 31-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form ADT-1-081015.OCT
Letter of the charge holder-060815.PDF
Form CHG-4-060815.OCT
Memorandum of satisfaction of Charge-060815.PDF
Form CHG-4-050815.OCT
Memorandum of satisfaction of Charge-010815.PDF
Letter of the charge holder-010815.PDF
Form CHG-1-090715.OCT
Certificate of Registration for Modification of Mortgage-080715.PDF
Certificate of Registration for Modification of Mortgage-080715.PDF
Certificate of Registration for Modification of Mortgage-080715.PDF
Instrument of creation or modification of charge-020715.PDF
Form PAS-3-170315.OCT
List of allottees-170315.PDF
Resltn passed by the BOD-170315.PDF
Form CHG-1-270714.OCT
Form MGT-14-250714.PDF
Copy of resolution-250714.PDF
Certificate of Registration for Modification of Mortgage-240714.PDF