Company Information
CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,666,000
Authorised Capital
20,000,000
Directors
Pradyumna Kumar Pandey
Director
over 2 years ago
over 2 years ago
Jagdish Chandra Sharma
Director
about 16 years ago
about 16 years ago
Nisha Pandey
Director
over 22 years ago
over 22 years ago
Past Directors
Uma Pandey
Director
over 22 years ago
over 22 years ago
Charges
28 May 2019
Hdfc Bank Limited
8 Crore
08 August 2016
Punjab National Bank
4 Lak
28 April 2016
Punjab National Bank
10 Lak
18 November 2015
Indiabulls Housing Finance Limited
22 Lak
18 November 2015
Indiabulls Housing Finance Limited
22 Lak
20 April 2015
Siemens Financial Services Private Limited
10 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 August 2014
Indiabulls Housing Finance Limited
22 Lak
05 May 2014
Indiabulls Housing Finance Limited
22 Lak
05 May 2014
Indiabulls Housing Finance Limited
22 Lak
25 October 2013
De Lage Landen Financial Services India Private Limited
90 Lak
23 December 2009
Punjab National Bank
24 Crore
08 April 2013
Siemens Financial Services Private Limited
7 Lak
23 February 2004
Punjab National Bank
3 Crore
23 February 2003
Punjab National Bank
3 Crore
18 April 2020
Hdfc Bank Limited
10 Crore
28 November 2019
Hdfc Bank Limited
29 Crore
28 November 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
28 April 2016
Others
0
08 August 2016
Others
0
23 December 2009
Others
0
18 April 2020
Hdfc Bank Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
20 April 2015
Siemens Financial Services Private Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
25 October 2013
De Lage Landen Financial Services India Private Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
23 February 2003
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
23 February 2004
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
08 April 2013
Siemens Financial Services Private Limited
0
28 November 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
28 April 2016
Others
0
08 August 2016
Others
0
23 December 2009
Others
0
18 April 2020
Hdfc Bank Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
20 April 2015
Siemens Financial Services Private Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
25 October 2013
De Lage Landen Financial Services India Private Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
23 February 2003
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
23 February 2004
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
08 April 2013
Siemens Financial Services Private Limited
0
28 November 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
28 April 2016
Others
0
08 August 2016
Others
0
23 December 2009
Others
0
18 April 2020
Hdfc Bank Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
20 April 2015
Siemens Financial Services Private Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 August 2014
Indiabulls Housing Finance Limited
0
25 October 2013
De Lage Landen Financial Services India Private Limited
0
18 November 2015
Indiabulls Housing Finance Limited
0
23 February 2003
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
05 May 2014
Indiabulls Housing Finance Limited
0
23 February 2004
Punjab National Bank
0
05 August 2014
Indiabulls Housing Finance Limited
0
08 April 2013
Siemens Financial Services Private Limited
0
Documents
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-1-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19082019-signed
Form DPT-3-13082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
