Company Information

CIN
Status
Date of Incorporation
12 April 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
57,500,000

Directors

Prakhar Khurana
Prakhar Khurana
Director/Designated Partner
over 2 years ago
Ravindra Kaur
Ravindra Kaur
Director/Designated Partner
about 8 years ago
Yogendra Lal Khurana
Yogendra Lal Khurana
Director/Designated Partner
over 40 years ago

Past Directors

Sanjay Khurana
Sanjay Khurana
Director
over 21 years ago

Charges

10 Crore
17 May 2018
Tata Capital Financial Services Limited
76 Lak
17 March 2005
Housing And Urban Development Corporation Limited
6 Crore
29 December 2004
Srei International Finance Ltd.
24 Lak
30 September 2003
Bank Of India
55 Lak
28 January 2002
Bank Of India
2 Crore
01 September 2001
Bank Of India
50 Lak
07 July 2001
Centurion Bank Ltd.
16 Lak
20 November 2000
Bank Of India
18 Lak
20 June 1987
Bank Of India
5 Lak
28 November 1985
Bank Of India
5 Lak
05 October 2005
Dena Bank
2 Crore
30 September 2003
Bank Of India
0
17 May 2018
Others
0
01 September 2001
Bank Of India
0
07 July 2001
Centurion Bank Ltd.
0
28 January 2002
Bank Of India
0
28 November 1985
Bank Of India
0
20 November 2000
Bank Of India
0
05 October 2005
Dena Bank
0
17 March 2005
Housing And Urban Development Corporation Limited
0
29 December 2004
Srei International Finance Ltd.
0
20 June 1987
Bank Of India
0
30 September 2003
Bank Of India
0
17 May 2018
Others
0
01 September 2001
Bank Of India
0
07 July 2001
Centurion Bank Ltd.
0
28 January 2002
Bank Of India
0
28 November 1985
Bank Of India
0
20 November 2000
Bank Of India
0
05 October 2005
Dena Bank
0
17 March 2005
Housing And Urban Development Corporation Limited
0
29 December 2004
Srei International Finance Ltd.
0
20 June 1987
Bank Of India
0
30 September 2003
Bank Of India
0
17 May 2018
Others
0
01 September 2001
Bank Of India
0
07 July 2001
Centurion Bank Ltd.
0
28 January 2002
Bank Of India
0
28 November 1985
Bank Of India
0
20 November 2000
Bank Of India
0
05 October 2005
Dena Bank
0
17 March 2005
Housing And Urban Development Corporation Limited
0
29 December 2004
Srei International Finance Ltd.
0
20 June 1987
Bank Of India
0
30 September 2003
Bank Of India
0
17 May 2018
Others
0
01 September 2001
Bank Of India
0
07 July 2001
Centurion Bank Ltd.
0
28 January 2002
Bank Of India
0
28 November 1985
Bank Of India
0
20 November 2000
Bank Of India
0
05 October 2005
Dena Bank
0
17 March 2005
Housing And Urban Development Corporation Limited
0
29 December 2004
Srei International Finance Ltd.
0
20 June 1987
Bank Of India
0

Documents

Form DPT-3-02012021_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
Optional Attachment-(5)-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(1)-02112020
Interest in other entities;-02112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DPT-3-29062020-signed
Form DPT-3-10062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(3)-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02032019
List of share holders, debenture holders;-02032019
XBRL document in respect Consolidated financial statement-02032019
Form AOC-4(XBRL)-02032019_signed
Form MGT-7-02032019_signed
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019