Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
764,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pyari Jamre
Pyari Jamre
Director/Designated Partner
about 1 year ago
Saya Rawat
Saya Rawat
Director/Designated Partner
about 1 year ago
Kusum Barde
Kusum Barde
Director/Designated Partner
about 1 year ago
Laxmi Rathiya
Laxmi Rathiya
Director/Designated Partner
about 1 year ago
Lata Alawe
Lata Alawe
Director/Designated Partner
about 1 year ago
Hansa Tawar
Hansa Tawar
Director/Designated Partner
about 1 year ago
Ranjana Vaskale
Ranjana Vaskale
Director/Designated Partner
about 1 year ago
Kala Barde
Kala Barde
Director/Designated Partner
over 5 years ago
Sagana .
Sagana .
Director
over 11 years ago
Leela .
Leela .
Director
over 11 years ago
. Jasama
. Jasama
Director
over 11 years ago
Benakunvarbai .
Benakunvarbai .
Director
over 11 years ago

Past Directors

Jasaleebaee .
Jasaleebaee .
Director
over 11 years ago

Charges

0
28 November 2020
Samunnati Financial Intermediation & Services Private Limited
55 Lak
28 November 2020
Others
0
28 November 2020
Others
0
28 November 2020
Others
0

Documents

Form CHG-1-05032021_signed
Form PAS-3-16122020_signed
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.-16122020
Copy of Board or Shareholders? resolution-16122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-26092018-signed
Altered articles of association-17092018