Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,787,070
Authorised Capital
55,000,000

Directors

Vandana Maheshwari
Vandana Maheshwari
Director
about 12 years ago
Dhruv Maheshwari
Dhruv Maheshwari
Managing Director
almost 23 years ago
Sharad Maheshwari
Sharad Maheshwari
Director
almost 30 years ago

Charges

5 Crore
23 February 2018
L&t Housing Finance Limited
2 Crore
02 June 2014
Hdfc Bank Limited
15 Crore
31 October 2012
India Infoline Finance Limited
3 Crore
12 November 2005
Bank Of India
15 Crore
14 December 2010
L & T Finance Limited
3 Crore
14 March 2005
Icici Bank Limited
9 Crore
25 September 1997
State Bank Of India
1 Crore
20 July 2006
The Federal Bank Ltd.
8 Crore
25 September 1997
State Bank Of India
1 Crore

Documents

Form AOC-4 XBRL-200116.OCT
Form MGT-7-050116.OCT
Form DIR-12-301215.OCT
Optional Attachment 1-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Letter of Appointment-291215.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-280815.OCT
Optional Attachment 1-280815.PDF
Optional Attachment 2-280815.PDF
XBRL document in respect of profit and loss account 30-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 30-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-011214-301114 for the FY ending on-310314.OCT
Form 23AC XBRL-011214-301114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-051114.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form CHG-4-050914.OCT
Letter of the charge holder-280814.PDF
Memorandum of satisfaction of Charge-280814.PDF
Letter of the charge holder-260814.PDF
Form CHG-4-260814-010814-ChargeId-80067237.PDF
Memorandum of satisfaction of Charge-260814.PDF
Certificate of Registration of Mortgage-090714.PDF
Certificate of Registration of Mortgage-090714.PDF
Instrument of creation or modification of charge-090714.PDF
Form CHG-1-100714.OCT
Certificate of Registration of Mortgage-090714.PDF