Company Information

CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,550,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Tiwari
Kiran Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Mayapati Tiwari
Mayapati Tiwari
Additional Director
about 5 years ago
Neeraj Tiwari
Neeraj Tiwari
Additional Director
over 7 years ago
Deepak Tiwari
Deepak Tiwari
Director
almost 28 years ago
Dheeraj Tiwari
Dheeraj Tiwari
Director
almost 28 years ago

Charges

34 Crore
25 January 2010
Bank Of India
28 Crore
28 March 2009
Central Bank Of India Limited
5 Crore
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0
02 January 2023
State Bank Of India
0
25 January 2010
Others
0
28 March 2009
Central Bank Of India Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-15092020_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-13092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form AOC-5-31122019-signed
Copy of board resolution-26122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Evidence of cessation;-28102019
Notice of resignation;-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed