Company Information

CIN
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,126,710
Authorised Capital
25,000,000

Directors

Bhumi Shah
Bhumi Shah
Director/Designated Partner
for over 2 years
Sunil Kumar Jain
Sunil Kumar Jain
Director
for over 1 year
Kirit C Shah
Kirit C Shah
Director
for almost 29 years

Past Directors

Seema Jain
Seema Jain
Director
over 26 years ago
Gyanesh Jain
Gyanesh Jain
Director
almost 29 years ago

Charges

2 Crore
24 January 2018
Idbi Bank Limited
1 Crore
24 May 2017
Idbi Bank Limited
1 Crore
21 May 2014
State Bank Of India
22 Lak
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
5 Lak
06 October 2020
The Federal Bank Ltd
2 Lak
15 February 2020
Axis Bank Limited
8 Lak
13 June 2023
State Bank Of India
0
24 January 2018
Idbi Bank Limited
0
24 May 2017
Idbi Bank Limited
0
15 February 2020
Axis Bank Limited
0
06 October 2020
Others
0
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
0
21 May 2014
State Bank Of India
0
13 June 2023
State Bank Of India
0
24 January 2018
Idbi Bank Limited
0
24 May 2017
Idbi Bank Limited
0
15 February 2020
Axis Bank Limited
0
06 October 2020
Others
0
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
0
21 May 2014
State Bank Of India
0
13 June 2023
State Bank Of India
0
24 January 2018
Idbi Bank Limited
0
24 May 2017
Idbi Bank Limited
0
15 February 2020
Axis Bank Limited
0
06 October 2020
Others
0
06 May 1999
Gujrat Mercantile Credit Co-operative Society Ltd
0
21 May 2014
State Bank Of India
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form BEN - 2-15102020_signed
Optional Attachment-(1)-15102020
Declaration under section 90-15102020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form PAS-3-20022020_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.-20022020

Frequently Asked Questions

What is the date on which the Sgk finvest private limited incorporated?

Sgk finvest private limited was incorporated on 02 February 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Sgk finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sgk finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sgk finvest private limited?

5 of directors are associated with the company.