Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Kalu Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raya Sendhav Sinh
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar Shrivastva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhananjay Raj Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Mukesh Singh Rajput
Director/Designated Partner
about 3 years ago
about 3 years ago
Suresh Kumar Sen
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Chinta Baee
Director
about 11 years ago
about 11 years ago
Rameshwari Malviya
Director
over 13 years ago
over 13 years ago
Omprakash .
Director
over 13 years ago
over 13 years ago
Gopalsingh .
Director
almost 14 years ago
almost 14 years ago
Yasin Patel
Director
almost 14 years ago
almost 14 years ago
Tejkaran Chouhan
Director
almost 14 years ago
almost 14 years ago
. Basantilal
Director
almost 14 years ago
almost 14 years ago
Bahadur Singh
Director
almost 14 years ago
almost 14 years ago
Ram Chandra Chouhan
Director
almost 14 years ago
almost 14 years ago
Dalep Singh Singh
Director
almost 14 years ago
almost 14 years ago
Arvind Singh
Director
almost 14 years ago
almost 14 years ago
Mahendra Vyas
Director
almost 14 years ago
almost 14 years ago
Charges
27 May 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 May 2015
Ananya Finance For Inclusive Growth Private Limited
0
27 May 2015
Ananya Finance For Inclusive Growth Private Limited
0
27 May 2015
Ananya Finance For Inclusive Growth Private Limited
0
Documents
Form ADT-1-04042021_signed
Form DIR-12-04042021_signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-22112020
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Certificate of Registration of Mortgage-170615.PDF
Certificate of Registration of Mortgage-170615.PDF
Optional Attachment 1-170615.PDF
Instrument of creation or modification of charge-170615.PDF
Form CHG-1-170615-ChargeId-10574068.OCT
Certificate of Registration of Mortgage-170615.PDF
Form GNL-4-170415 in respect of Form GNL.2-130415.PDF
