Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Pathak
Sachin Pathak
Director/Designated Partner
about 2 years ago
Saroj Kushwaha
Saroj Kushwaha
Director/Designated Partner
about 7 years ago
Anjani Kumar Gautam
Anjani Kumar Gautam
Director/Designated Partner
about 7 years ago
Ram Karan Patel
Ram Karan Patel
Director/Designated Partner
about 7 years ago
Mithlesh Kumar Agrawal
Mithlesh Kumar Agrawal
Director/Designated Partner
about 7 years ago
Janka Bai
Janka Bai
Director/Designated Partner
almost 10 years ago
Urmila Sahu
Urmila Sahu
Director/Designated Partner
almost 10 years ago
Shakuntala Kori
Shakuntala Kori
Director/Designated Partner
almost 10 years ago

Past Directors

Rajkumari Yadav
Rajkumari Yadav
Director
almost 10 years ago
Gokul Prasad Vishwakarma
Gokul Prasad Vishwakarma
Director
almost 10 years ago
Bhagwati Singh
Bhagwati Singh
Director
almost 10 years ago
Rameshwar Pal
Rameshwar Pal
Director
about 18 years ago
Ramprakash Patel
Ramprakash Patel
Director
about 18 years ago
Raghavendr Singh
Raghavendr Singh
Director
about 18 years ago

Charges

1 Crore
08 May 2019
Samunnati Financial Intermediation & Services Private Limited
30 Lak
02 May 2018
Ananya Finance For Inclusive Growth Private Limited
70 Lak
06 March 2018
Nabkisan Finance Limited
50 Lak
08 March 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 June 2016
Ananya Finance For Inclusive Growth Private Limited
50 Lak
20 January 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
22 January 2015
Idbi Bank Limited
1 Crore
23 October 2014
Nabard Financial Services Limited
1 Crore
09 July 2019
Nabkisan Finance Limited
70 Lak
08 May 2019
Others
0
02 May 2018
Others
0
06 March 2018
Others
0
08 March 2017
Others
0
22 January 2015
Idbi Bank Limited
0
23 October 2014
Nabard Financial Services Limited
0
09 July 2019
Others
0
20 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
30 June 2016
Others
0
08 May 2019
Others
0
02 May 2018
Others
0
06 March 2018
Others
0
08 March 2017
Others
0
22 January 2015
Idbi Bank Limited
0
23 October 2014
Nabard Financial Services Limited
0
09 July 2019
Others
0
20 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
30 June 2016
Others
0
08 May 2019
Others
0
02 May 2018
Others
0
06 March 2018
Others
0
08 March 2017
Others
0
22 January 2015
Idbi Bank Limited
0
23 October 2014
Nabard Financial Services Limited
0
09 July 2019
Others
0
20 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
30 June 2016
Others
0

Documents

Form PAS-3-22042020_signed
Copy of Board or Shareholders? resolution-22042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042020
Form SH-7-13032020-signed
Optional Attachment-(1)-12032020
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of assciation;-12032020
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
Altered memorandum of assciation;-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Copy of the resolution for alteration of capital;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-27082019-signed
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607