Company Information
CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Shivam Ramchandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Prem Ramchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Ramchandani
Director/Designated Partner
over 14 years ago
over 14 years ago
Gurveen Kaur Bhatia
Director
over 21 years ago
over 21 years ago
Past Directors
Ajay Kumar Khurana
Director
over 21 years ago
over 21 years ago
Charges
29 March 2019
Hero Fincorp Limited
3 Crore
07 February 2019
Axis Bank Limited
2 Crore
30 August 2016
Kotak Mahindra Bank Limited
80 Lak
30 March 2016
Indian Overseas Bank
40 Lak
18 August 2020
Hero Fincorp Limited
26 Lak
24 July 2020
Hero Fincorp Limited
72 Lak
29 March 2019
Hero Fincorp Limited
1 Crore
24 July 2020
Others
0
29 March 2019
Others
0
07 February 2019
Axis Bank Limited
0
30 March 2016
Indian Overseas Bank
0
27 November 2021
Others
0
27 November 2021
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
30 August 2016
Others
0
24 July 2020
Others
0
29 March 2019
Others
0
07 February 2019
Axis Bank Limited
0
30 March 2016
Indian Overseas Bank
0
27 November 2021
Others
0
27 November 2021
Others
0
18 August 2020
Others
0
29 March 2019
Others
0
30 August 2016
Others
0
Documents
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
