Company Information

CIN
Status
Date of Incorporation
20 April 1989
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,433,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarthak Agrawal
Sarthak Agrawal
Director/Designated Partner
almost 2 years ago
Champalal Dangi
Champalal Dangi
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ankur Agrawal
Ankur Agrawal
Director/Designated Partner
over 5 years ago
Nasir Khan
Nasir Khan
Company Secretary
almost 7 years ago

Past Directors

Parmanand Songare
Parmanand Songare
Cfo(kmp)
about 6 years ago
Narmada Prasad
Narmada Prasad
Cfo(kmp)
about 8 years ago
Mayank Jain
Mayank Jain
Company Secretary
over 10 years ago
Dinesh Bhargava
Dinesh Bhargava
Cfo(kmp)
over 10 years ago
Kalpana Jain
Kalpana Jain
Director
over 10 years ago
Satish Prasad Dhangar
Satish Prasad Dhangar
Managing Director
over 11 years ago
Chhote Lal Ramvilas Pathak
Chhote Lal Ramvilas Pathak
Director
about 13 years ago

Charges

0
22 February 2003
Uco Bank
1 Crore
22 February 2003
Uco Bank
0
22 February 2003
Uco Bank
0
22 February 2003
Uco Bank
0
22 February 2003
Uco Bank
0

Documents

Form MGT-7-24112020_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form AOC-4 CFS NBFC(Ind AS)-19112020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18112020
Supplementary or Test audit report under section 143-18112020
Secretarial Audit Report-18112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4 NBFC(IND AS)-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-27102020
Directors report as per section 134(3)-27102020
Secretarial Audit Report-27102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Optional Attachment-(1)-12102020
Form MGT-15-07102020_signed
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(2)-12082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019