Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mahendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Indralal Prasad Tiwari
Director
about 13 years ago
about 13 years ago
Somil Tiwari
Director
about 13 years ago
about 13 years ago
Indrawati Mishra
Director
about 13 years ago
about 13 years ago
Ajeet Tripathi
Director
about 13 years ago
about 13 years ago
Past Directors
Prabhat Gupta
Director
about 13 years ago
about 13 years ago
Charges
10 July 2013
Corporation Bank
15 Lak
19 May 2020
Aryadhan Financial Solutions Private Limited
50 Lak
14 March 2023
Aryadhan Financial Solutions Private Limited
5 Lak
06 May 2022
Kissandhan Agri Financial Services Private Limited
7 Lak
25 October 2021
Samunnati Financial Intermediation & Services Private Limited
35 Lak
14 March 2023
Others
0
19 May 2020
Others
0
06 May 2022
Others
0
25 October 2021
Others
0
10 July 2013
Others
0
14 March 2023
Others
0
19 May 2020
Others
0
06 May 2022
Others
0
25 October 2021
Others
0
10 July 2013
Others
0
14 March 2023
Others
0
19 May 2020
Others
0
06 May 2022
Others
0
25 October 2021
Others
0
10 July 2013
Others
0
Documents
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form ADT-1-07072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-01072018
Copy of the intimation sent by company-30062018
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Annual return as per schedule V of the Companies Act,1956-19092017
Form 23AC-19092017_signed
