Company Information
CIN
Status
Date of Incorporation
07 October 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,728,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sweta Modi
Director
over 13 years ago
over 13 years ago
Gayatri Kasat
Director
over 13 years ago
over 13 years ago
Vijay Kumar Kasat
Director
about 20 years ago
about 20 years ago
Past Directors
Chain Singh Modi
Director
over 8 years ago
over 8 years ago
Charges
09 March 2019
Icici Bank Limited
11 Crore
23 March 2018
Hero Fincorp Limited
2 Crore
18 December 2014
Intec Capital Limited
16 Lak
26 November 2013
Intec Capital Limited
34 Lak
26 August 2011
Sidbi
17 Lak
11 January 2007
Bank Of Baroda
1 Crore
14 December 2010
Bank Of Baroda Branch A. B. Road
11 Crore
20 September 2010
Bank Of Baroda Branch A.b.road
11 Crore
18 December 2017
Bank Of Baroda
1 Crore
29 March 2005
State Bank Of Indore
5 Crore
15 January 2021
Hero Fincorp Limited
57 Lak
08 December 2020
Hero Fincorp Limited
41 Lak
10 September 2020
Icici Bank Limited
1 Crore
31 January 2020
Tata Capital Housing Finance Limited
26 Lak
15 July 2020
Hero Fincorp Limited
41 Lak
30 November 2023
Others
0
29 March 2023
Others
0
02 January 2023
Others
0
31 October 2022
Others
0
09 March 2019
Others
0
31 January 2022
Others
0
15 July 2020
Others
0
31 January 2020
Tata Capital Housing Finance Limited
0
10 September 2020
Others
0
15 January 2021
Others
0
08 December 2020
Others
0
23 March 2018
Others
0
18 December 2017
Others
0
18 December 2014
Intec Capital Limited
0
29 March 2005
State Bank Of Indore
0
26 August 2011
Sidbi
0
20 September 2010
Bank Of Baroda Branch A.b.road
0
14 December 2010
Bank Of Baroda Branch A. B. Road
0
26 November 2013
Intec Capital Limited
0
11 January 2007
Bank Of Baroda
0
30 November 2023
Others
0
29 March 2023
Others
0
02 January 2023
Others
0
31 October 2022
Others
0
09 March 2019
Others
0
31 January 2022
Others
0
15 July 2020
Others
0
31 January 2020
Tata Capital Housing Finance Limited
0
10 September 2020
Others
0
15 January 2021
Others
0
08 December 2020
Others
0
23 March 2018
Others
0
18 December 2017
Others
0
18 December 2014
Intec Capital Limited
0
29 March 2005
State Bank Of Indore
0
26 August 2011
Sidbi
0
20 September 2010
Bank Of Baroda Branch A.b.road
0
14 December 2010
Bank Of Baroda Branch A. B. Road
0
26 November 2013
Intec Capital Limited
0
11 January 2007
Bank Of Baroda
0
30 November 2023
Others
0
29 March 2023
Others
0
02 January 2023
Others
0
31 October 2022
Others
0
09 March 2019
Others
0
31 January 2022
Others
0
15 July 2020
Others
0
31 January 2020
Tata Capital Housing Finance Limited
0
10 September 2020
Others
0
15 January 2021
Others
0
08 December 2020
Others
0
23 March 2018
Others
0
18 December 2017
Others
0
18 December 2014
Intec Capital Limited
0
29 March 2005
State Bank Of Indore
0
26 August 2011
Sidbi
0
20 September 2010
Bank Of Baroda Branch A.b.road
0
14 December 2010
Bank Of Baroda Branch A. B. Road
0
26 November 2013
Intec Capital Limited
0
11 January 2007
Bank Of Baroda
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210930
Form CHG-1-30092021-signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-09102020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019