Company Information
CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
402,400
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jamvati Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
. Chhotibai
Director/Designated Partner
about 3 years ago
about 3 years ago
Laxmi Bai Ojha
Director/Designated Partner
about 3 years ago
about 3 years ago
Vidhya Bai Sahariya
Director
about 13 years ago
about 13 years ago
Shrimati Sahariya
Director
about 13 years ago
about 13 years ago
Mungi Bai Barela
Director
about 13 years ago
about 13 years ago
Past Directors
Rabeeta Bai Meena
Director
about 12 years ago
about 12 years ago
Kashi Bai Bheel
Director
about 12 years ago
about 12 years ago
Gappu Lal Meena
Director
over 15 years ago
over 15 years ago
Mool Chand Lodha
Director
over 15 years ago
over 15 years ago
Laxman Nagar
Director
over 15 years ago
over 15 years ago
Santosh Kirar
Director
over 15 years ago
over 15 years ago
Charges
16 April 2019
Ananya Finance For Inclusive Growth Private Limited
1 Crore
24 December 2014
Idbi Bank Limited
86 Lak
31 March 2018
Ananya Finance For Inclusive Growth Private Limited
70 Lak
29 September 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
29 March 2017
Ananya Finance For Inclusive Growth Private Limited
50 Lak
15 April 2021
Ananya Finance For Inclusive Growth Private Limited
1 Crore
03 June 2020
Samunnati Financial Intermediation & Services Private Limited
50 Lak
17 April 2023
Others
0
15 April 2021
Others
0
19 April 2022
Others
0
03 June 2020
Others
0
31 March 2018
Others
0
29 September 2017
Others
0
16 April 2019
Others
0
29 March 2017
Others
0
24 December 2014
Idbi Bank Limited
0
17 April 2023
Others
0
15 April 2021
Others
0
19 April 2022
Others
0
03 June 2020
Others
0
31 March 2018
Others
0
29 September 2017
Others
0
16 April 2019
Others
0
29 March 2017
Others
0
24 December 2014
Idbi Bank Limited
0
17 April 2023
Others
0
15 April 2021
Others
0
19 April 2022
Others
0
03 June 2020
Others
0
31 March 2018
Others
0
29 September 2017
Others
0
16 April 2019
Others
0
29 March 2017
Others
0
24 December 2014
Idbi Bank Limited
0
Documents
Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-29102019-signed
Auditor?s certificate-28062019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-1-09052019_signed