Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,985,000
Authorised Capital
10,000,000
Directors
Umrao Singh Sancheti
Director
about 15 years ago
about 15 years ago
Past Directors
Aditya Sancheti
Additional Director
over 6 years ago
over 6 years ago
Sunita Sancheti
Director
about 15 years ago
about 15 years ago
Charges
02 November 2017
Baroda Rajasthan Kshetriya Gramin Bank
5 Crore
27 September 2012
Bank Of Baroda
5 Crore
03 June 2021
Baroda Rajasthan Kshetriya Gramin Bank
2 Crore
22 July 2020
Baroda Rajasthan Kshetriya Gramin Bank
23 Lak
10 October 2022
Suchitra Finance & Trading Co Ltd
7 Crore
10 October 2022
Others
0
03 June 2021
Others
0
02 November 2017
Others
0
22 July 2020
Others
0
27 September 2012
Bank Of Baroda
0
10 October 2022
Others
0
03 June 2021
Others
0
02 November 2017
Others
0
22 July 2020
Others
0
27 September 2012
Bank Of Baroda
0
10 October 2022
Others
0
03 June 2021
Others
0
02 November 2017
Others
0
22 July 2020
Others
0
27 September 2012
Bank Of Baroda
0
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Form DPT-3-24102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16082019-signed
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Interest in other entities;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-14012019_signed
