Company Information

CIN
Status
Date of Incorporation
20 December 2010
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
135,285,640
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Balmukund Rawat
Sudarshan Balmukund Rawat
Director
about 1 year ago
Shubhankar Chaurasia
Shubhankar Chaurasia
Director/Designated Partner
over 1 year ago
Nivedita Chaurasia
Nivedita Chaurasia
Director/Designated Partner
over 1 year ago
Vinay Chourasiya
Vinay Chourasiya
Director
over 1 year ago
Jagdish Gupta Sharan
Jagdish Gupta Sharan
Director/Designated Partner
over 8 years ago
Aditya Dixit
Aditya Dixit
Cfo
almost 10 years ago

Past Directors

Mohd Imran Mansoori
Mohd Imran Mansoori
Company Secretary
over 5 years ago
Arun Kumar Rathour
Arun Kumar Rathour
Company Secretary
over 7 years ago
Jagdish Chander Bhutani
Jagdish Chander Bhutani
Director
almost 10 years ago
Niraj Chaurasia
Niraj Chaurasia
Director
about 14 years ago
Anjana Chaurasiya
Anjana Chaurasiya
Director
about 14 years ago

Charges

47 Crore
27 February 2017
Madhya Pradesh Financial Corporation
9 Crore
26 October 2016
Icici Bank
29 Lak
02 March 2016
Madhya Pradesh Financial Corporation
6 Crore
30 April 2013
State Bank Of India
14 Crore
10 February 2015
State Bank Of India
6 Crore
30 May 2012
State Bank Of India
24 Crore
26 August 2011
State Bank Of India
96 Lak
30 January 2021
Bank Of Baroda
10 Crore
05 September 2020
State Bank Of India
2 Crore
13 May 2020
State Bank Of India
1 Crore
30 March 2023
Bank Of Maharashtra
7 Crore
19 December 2022
Bank Of Maharashtra
6 Crore
30 April 2022
State Bank Of India
2 Crore
31 December 2021
Bank Of Baroda
5 Crore
29 September 2021
State Bank Of India
29 Lak
30 September 2022
Bank Of Baroda
11 Crore
08 July 2022
Bank Of Baroda
1 Crore
30 March 2023
Others
0
19 December 2022
Others
0
30 September 2022
Others
0
08 July 2022
Others
0
31 December 2021
Others
0
30 April 2022
State Bank Of India
0
13 May 2020
State Bank Of India
0
26 October 2016
Others
0
30 April 2013
State Bank Of India
0
29 September 2021
State Bank Of India
0
05 September 2020
State Bank Of India
0
27 February 2017
Others
0
30 January 2021
Others
0
02 March 2016
Others
0
26 August 2011
State Bank Of India
0
10 February 2015
State Bank Of India
0
30 May 2012
State Bank Of India
0
30 March 2023
Others
0
19 December 2022
Others
0
30 September 2022
Others
0
08 July 2022
Others
0
31 December 2021
Others
0
30 April 2022
State Bank Of India
0
13 May 2020
State Bank Of India
0
26 October 2016
Others
0
30 April 2013
State Bank Of India
0
29 September 2021
State Bank Of India
0
05 September 2020
State Bank Of India
0
27 February 2017
Others
0
30 January 2021
Others
0
02 March 2016
Others
0
26 August 2011
State Bank Of India
0
10 February 2015
State Bank Of India
0
30 May 2012
State Bank Of India
0

Documents

Form PAS-6-26102020_signed
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(4)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form PAS-6-11092020_signed
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Form DPT-3-11062020-signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form ADT-1-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Declaration under section 90-14102019