Company Information
CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
24,000,000
Directors
Poonam Chand Sharma
Director
over 6 years ago
over 6 years ago
Ajay Singh Dassundi
Director
over 10 years ago
over 10 years ago
Sandeep Bhardwaj
Director
about 22 years ago
about 22 years ago
Bhupesh Soni
Director
over 24 years ago
over 24 years ago
Charges
20 June 2019
Pnb Housing Finance Limited
15 Lak
19 March 2018
Hdfc Bank Limited
19 Crore
22 January 2016
Union Bank Of India
9 Lak
21 June 2007
Union Bank Of India
5 Crore
07 May 2011
Madhya Pradesh Financial Corporation
45 Lak
03 June 2004
Madhya Pradesh Financial Corporation
52 Lak
04 January 2014
The Madhya Pradesh Financial Corporation
23 Lak
24 April 2015
The Madhya Pradesh Financial Corporation
3 Crore
16 November 2012
The Madhya Pradesh Financial Corporation
50 Lak
16 July 2021
Sidbi
37 Lak
11 May 2021
Sidbi
1 Crore
25 February 2021
Sidbi
2 Crore
08 October 2020
Hdfc Bank Limited
2 Lak
Documents
Form DPT-3-03042021_signed
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form DPT-3-02062020-signed
Optional Attachment-(1)-12052020
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Copy of MGT-8-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-19092019
