Company Information

CIN
Status
Date of Incorporation
13 September 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjri Choudhary
Manjri Choudhary
Director
about 30 years ago
Vijay Choudhary
Vijay Choudhary
Director/Designated Partner
over 39 years ago

Past Directors

Dayalan Nadar
Dayalan Nadar
Additional Director
almost 7 years ago
Farida Shaikh
Farida Shaikh
Additional Director
almost 7 years ago

Charges

2,518 Crore
13 May 2008
United Bank Of India
8 Crore
13 May 2008
United Bank Of India
2,510 Crore
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0
13 May 2008
United Bank Of India
0

Documents

Form MGT-7-05022021_signed
Notice of resignation;-03102020
Form DIR-12-03102020
Evidence of cessation;-03102020
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(1)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy of board resolution authorizing giving of notice-27092020
Form MGT-7-17092020_signed
Form 20B-17092020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form 23AC-16092020_signed
Form 20B-16092020_signed
Form MGT-7-16092020_signed
Form ADT-1-15092020_signed
-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Form 23AC-15092020_signed