Company Information

CIN
Status
Date of Incorporation
03 September 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
851,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Bhan Kakwani
Chandra Bhan Kakwani
Director
about 1 year ago
Priya Manish Chotwani
Priya Manish Chotwani
Director/Designated Partner
over 1 year ago
Manish Chothwani
Manish Chothwani
Director/Designated Partner
over 1 year ago
Amit Chothwani
Amit Chothwani
Beneficial Owner
almost 2 years ago
Anandram Hotchand
Anandram Hotchand
Director/Designated Partner
over 5 years ago

Charges

20 Crore
22 February 2021
Samunnati Financial Intermediation & Services Private Limited
5 Crore
22 February 2021
Samunnati Agro Solutions Private Limited
15 Crore
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-16102019-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-29062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017