Company Information

CIN
Status
Date of Incorporation
16 November 1961
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Varma
Ramesh Varma
Director
over 1 year ago
Manish Kalani
Manish Kalani
Director/Designated Partner
over 1 year ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
almost 2 years ago
Padma Kalani
Padma Kalani
Beneficial Owner
over 5 years ago

Past Directors

Abhinav Joshi
Abhinav Joshi
Director
about 4 years ago
Yogesh Goswami
Yogesh Goswami
Director
over 10 years ago
Rajesh Dubey
Rajesh Dubey
Additional Director
about 11 years ago
Gopal Das Garg
Gopal Das Garg
Director
over 13 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
over 17 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director
over 19 years ago
Suresh Kumar Talati
Suresh Kumar Talati
Director
about 39 years ago
Harisingh Himmatsingh Maheshwari
Harisingh Himmatsingh Maheshwari
Director
almost 42 years ago

Charges

16 Lak
18 March 2020
Hdfc Bank Limited
16 Lak
18 March 2020
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0

Documents

Form MGT-7A-08012024_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form MGT-7A-25012023_signed
Form DPT-3-06072022_signed
Form AOC-4-19012022_signed
Form MGT-7A-19012022_signed
Approval letter of extension of financial year or AGM-18012022
Directors report as per section 134(3)-18012022
List of share holders, debenture holders;-18012022
Approval letter for extension of AGM;-18012022
List of Directors;-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form MGT-14-11102021-signed
Form MGT-14-02092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082021
Altered articles of association-30082021
Form DPT-3-26082021_signed
Form AOC-4-08072021_signed
Form MGT-7-06072021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062021