Company Information

CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
159,500,000
Authorised Capital
1,000,000,000

Directors

Sachin Singh
Sachin Singh
Manager/Secretary
about 2 years ago
Shishpal Singh
Shishpal Singh
Director/Designated Partner
about 2 years ago
Pranay Vaid
Pranay Vaid
Director/Designated Partner
over 2 years ago
Pankaj Kalra
Pankaj Kalra
Director/Designated Partner
over 2 years ago
Archana Gulia
Archana Gulia
Director/Designated Partner
over 2 years ago
Minaxi Manoj Pareek
Minaxi Manoj Pareek
Director/Designated Partner
over 2 years ago
Priyesh Balkrishnabhai Shah
Priyesh Balkrishnabhai Shah
Director/Designated Partner
almost 3 years ago
Amarlal Arjandas Kukreja
Amarlal Arjandas Kukreja
Director/Designated Partner
over 3 years ago

Past Directors

Mona Amarlal Kukreja
Mona Amarlal Kukreja
Additional Director
over 3 years ago
Ami Sapanbhai Cyclewala
Ami Sapanbhai Cyclewala
Additional Director
over 3 years ago
Digant Narendrabhai Desai
Digant Narendrabhai Desai
Additional Director
over 3 years ago
Rajendra Kumar Verma
Rajendra Kumar Verma
Director
over 4 years ago
Vinita Bhandari
Vinita Bhandari
Cfo(kmp)
about 6 years ago
Vimal Maheshwari
Vimal Maheshwari
Director
about 6 years ago
Mayank Agrawal
Mayank Agrawal
Cfo(kmp)
over 6 years ago
Devendra M Chelawat
Devendra M Chelawat
Director
about 10 years ago
Vineet Shrivastav
Vineet Shrivastav
Director
over 17 years ago
Kamal Kumar Bhandari
Kamal Kumar Bhandari
Director
over 33 years ago
Rajesh Jain
Rajesh Jain
Director
over 33 years ago

Charges

1 Crore
04 October 2021
Au Small Finance Bank Limited
1 Crore
04 October 2021
Others
0
04 October 2021
Others
0

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-02102020
Optional Attachment-(2)-02102020
Copy of MGT-8-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(1)-15092020
Form AOC-4(XBRL)-15092020_signed
Form MGT-15-07092020_signed
Form MR-1-07092020_signed
Optional Attachment-(1)-05092020
Copy of shareholders resolution-05092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05092020
Copy of board resolution-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(4)-05092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-29072020-signed
Optional Attachment-(3)-22072020
Declaration by first director-22072020
Optional Attachment-(5)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(4)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020