Company Information

CIN
Status
Date of Incorporation
27 December 1982
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
1,119,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Yadav
Vinod Kumar Yadav
Director/Designated Partner
almost 2 years ago
Subhadra Yadav
Subhadra Yadav
Director/Designated Partner
over 4 years ago

Past Directors

Meena Yadav
Meena Yadav
Director
about 10 years ago
Sabira Khatoon
Sabira Khatoon
Director
over 15 years ago
Mohammad Muzaffar Khan
Mohammad Muzaffar Khan
Director
over 15 years ago
Abdul Razak Khan
Abdul Razak Khan
Director
over 15 years ago
Saiyid Ehteram Haider
Saiyid Ehteram Haider
Director
about 42 years ago

Charges

2 Crore
01 September 2018
Hero Fincorp Limited
2 Crore
17 October 2007
State Bank Of India
1 Crore
19 August 2020
Hero Fincorp Limited
48 Lak
01 September 2018
Others
0
19 August 2020
Others
0
17 October 2007
State Bank Of India
0
01 September 2018
Others
0
19 August 2020
Others
0
17 October 2007
State Bank Of India
0
01 September 2018
Others
0
19 August 2020
Others
0
17 October 2007
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-14112019-signed
Form DPT-3-31102019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed