Company Information
CIN
Status
Date of Incorporation
05 June 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,468,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arshad Hussain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Onkar Singh
Additional Director
about 13 years ago
about 13 years ago
Kunaal Tiwary
Additional Director
about 13 years ago
about 13 years ago
Kaushal Ameta
Additional Director
over 13 years ago
over 13 years ago
Narain Sumrani
Director
over 37 years ago
over 37 years ago
Charges
31 October 2012
Ambitious Debenture Trust
50 Crore
28 July 1997
The Karur Vysya Bank Limited
2 Lak
23 April 1990
State Bank Of Baroda
6 Lak
31 October 2012
Ambitious Debenture Trust
0
28 July 1997
The Karur Vysya Bank Limited
0
23 April 1990
State Bank Of Baroda
0
31 October 2012
Ambitious Debenture Trust
0
28 July 1997
The Karur Vysya Bank Limited
0
23 April 1990
State Bank Of Baroda
0
31 October 2012
Ambitious Debenture Trust
0
28 July 1997
The Karur Vysya Bank Limited
0
23 April 1990
State Bank Of Baroda
0
31 October 2012
Ambitious Debenture Trust
0
28 July 1997
The Karur Vysya Bank Limited
0
23 April 1990
State Bank Of Baroda
0
Documents
Form66-010613 for the FY ending on-310312.OCT
Frm23ACA-090513 for the FY ending on-310312.OCT
FormSchV-090513 for the FY ending on-310312.OCT
Form23AC-090513 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-171212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171212.PDF
Optional Attachment 5-231212.PDF
MoA - Memorandum of Association-231212.PDF
Form 67 -Addendum--231212 in respect of Form 23-171212.PDF
AoA - Articles of Association-231212.PDF
Relevant resolution-231212.PDF
Optional Attachment 4-231212.PDF
Others-181212.PDF
Form 23-171212.PDF
Copy of resolution-171212.PDF
MoA - Memorandum of Association-171212.PDF
Optional Attachment 1-171212.PDF
AoA - Articles of Association-171212.PDF
Minutes of Meeting-171212.PDF
Certificate of Registration of Mortgage-011112.PDF
Optional Attachment 1-101112.PDF
Form 67 -Addendum--101112 in respect of Form 10-011112.PDF
Certificate of Registration of Mortgage-011112.PDF
Certificate of Registration of Mortgage-011112.PDF
Optional Attachment 3-091112.PDF
Form 67 -Addendum--091112 in respect of Form 10-011112.PDF
Optional Attachment 2-091112.PDF
Optional Attachment 1-091112.PDF
Optional Attachment 2-011112.PDF
Optional Attachment 3-011112.PDF