Company Information
CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pushpa Porwal
Director
over 20 years ago
over 20 years ago
Past Directors
Abhishek Pungliya
Whole Time Director
about 7 years ago
about 7 years ago
Ashwin Porwal
Director
over 20 years ago
over 20 years ago
Charges
18 January 2007
Bank Of India
22 Lak
18 March 2010
Bank Of India
40 Lak
15 February 2021
Kotak Mahindra Bank Limited
5 Crore
29 September 2020
Aditya Birla Finance Limited
50 Lak
01 November 2018
Kotak Mahindra Bank Limited
1 Crore
20 June 2020
Hdfc Bank Limited
10 Crore
20 June 2020
Hdfc Bank Limited
0
01 November 2018
Others
0
29 September 2020
Others
0
15 February 2021
Others
0
18 January 2007
Bank Of India
0
18 March 2010
Bank Of India
0
20 June 2020
Hdfc Bank Limited
0
01 November 2018
Others
0
29 September 2020
Others
0
15 February 2021
Others
0
18 January 2007
Bank Of India
0
18 March 2010
Bank Of India
0
Documents
Form CHG-1-17092021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210917
Instrument(s) of creation or modification of charge;-06052021
Optional Attachment-(2)-06052021
Optional Attachment-(1)-06052021
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-01122020
Form BEN - 2-28112020_signed
Declaration under section 90-25112020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form AOC-4(XBRL)-21122019_signed
Form MGT-7-21122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16122019
XBRL document in respect Consolidated financial statement-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019