Company Information

CIN
Status
Date of Incorporation
16 August 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
179,052,900
Authorised Capital
200,000,000

Directors

Suman Agarwal
Suman Agarwal
Director/Designated Partner
for over 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 1 year
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
for over 1 year

Past Directors

Vinit Agarwal
Vinit Agarwal
Additional Director
over 11 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Additional Director
about 17 years ago
Reema Singhal
Reema Singhal
Director
almost 20 years ago
Ajant Kumar Agarwal
Ajant Kumar Agarwal
Director
over 20 years ago

Charges

182 Crore
29 March 2017
Punjab National Bank
5 Crore
10 January 2015
Union Bank Of India
6 Crore
09 May 2014
Punjab National Bank
5 Crore
16 July 2013
L & T Finance Limited
2 Crore
15 July 2013
Tata Capital Financial Services Limited
7 Lak
15 July 2013
Tata Capital Financial Services Limited
17 Lak
23 May 2013
Tata Capital Financial Services Limited
48 Lak
23 May 2013
Tata Capital Financial Services Limited
48 Lak
17 May 2013
Tata Capital Financial Services Limited
35 Lak
26 April 2013
Tata Capital Financial Services Limited
35 Lak
28 February 2013
L & T Finance Limited
3 Crore
22 November 2012
Tata Capital Financial Services Limited
14 Lak
29 October 2012
Tata Capital Financial Services Limited
12 Lak
15 October 2012
Tata Capital Financial Services Limited
57 Lak
06 September 2012
Union Bank Of India
61 Crore
27 July 2012
Tata Capital Financial Services Limited
7 Lak
24 July 2012
Tata Capital Financial Services Limited
72 Lak
20 July 2012
Tata Capital Financial Services Limited
22 Lak
20 July 2012
Tata Capital Financial Services Limited
41 Lak
20 July 2012
Tata Capital Financial Services Limited
53 Lak
19 July 2012
Tata Capital Financial Services Limited
41 Lak
19 July 2012
Tata Capital Financial Services Limited
20 Lak
28 February 2012
Tata Capital Limited
67 Lak
31 December 2011
Tata Capital Limited
17 Lak
22 August 2011
Tata Capital Limited
28 Lak
11 June 2011
Tata Capital Limited
18 Lak
16 March 2011
Tata Capital Limited
24 Lak
24 February 2011
Tata Capital Limited
1 Crore
22 February 2011
Tata Capital Limited
1 Crore
31 December 2010
Tata Capital Limited
67 Lak
08 July 2010
Tata Capital Limited
18 Lak
08 July 2010
Tata Capital Limited
14 Lak
08 July 2010
Tata Capital Limited
22 Lak
18 March 2010
3i Infotech Trusteeship Services Limited
20 Crore
23 April 2009
Punjab National Bank
35 Crore
10 March 2008
Centurian Bank Of Punjab
36 Lak
31 January 2008
Centurian Bank Of Punjab
16 Lak
28 July 2007
Centurion Bank Of Punjab Limited
19 Crore
28 July 2007
Centurion Bank Of Punjab Limited
22 Crore
02 November 2006
Icici Bank Limited
6 Crore
23 March 2005
Centurian Bank Ltd
21 Lak
12 March 2005
Centurian Bank Ltd
13 Lak
12 March 2005
Centurian Bank Ltd
23 Lak
07 March 2005
Centurian Bank Ltd
14 Lak
04 March 2005
Centurian Bank Ltd
15 Lak
04 March 2005
Centuarian Bank Ltd
4 Lak
07 February 2011
Icici Bank Limited
52 Crore
26 September 2013
Punjab National Bank
5 Crore
17 February 2011
Tata Capital Limited
68 Lak
18 January 2008
3i Infotech Trusteeship Services Limited
20 Crore
08 August 2007
Srei Infrastructure Finance Limited
63 Lak
15 December 2007
Srei Infrastructure Finance Limited
73 Lak
19 March 2013
Punjab National Bank
5 Crore
08 July 2010
Tata Capital Limited
23 Lak
08 July 2010
Tata Capital Limited
22 Lak
08 July 2010
Tata Capital Limited
22 Lak
08 July 2010
Tata Capital Limited
22 Lak
08 July 2010
Tata Capital Limited
22 Lak
08 July 2010
Tata Capital Limited
22 Lak
08 July 2010
Tata Capital Limited
39 Lak
08 July 2010
Tata Capital Limited
55 Lak
08 July 2010
Tata Capital Limited
47 Lak
08 July 2010
Tata Capital Limited
22 Lak
08 July 2010
Tata Capital Limited
25 Lak
08 July 2010
Tata Capital Limited
22 Lak
31 October 2009
Tata Capital Limited
20 Lak
11 May 2009
Tata Capital Limited
36 Lak
19 November 2008
Tata Capital Limited
1 Crore
20 October 2008
Tata Capital Limited
26 Lak
20 October 2008
Tata Capital Limited
21 Lak
20 October 2008
Tata Capital Limited
41 Lak
28 July 2007
Centurion Bank Of Punjab Limited
22 Crore
27 January 2000
Union Bank Of India
10 Crore
27 March 2001
Union Bank Of India
10 Crore
07 December 1999
Union Bank Of India
10 Crore
11 August 2020
Punjab National Bank
81 Lak
24 July 2020
Hdb Financial Services Limited
22 Lak
17 June 2023
Hdfc Bank Limited
0
21 August 2023
Others
0
29 March 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 July 2020
Others
0
08 July 2010
Tata Capital Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
07 December 1999
Union Bank Of India
0
29 March 2017
Others
0
11 August 2020
Others
0
22 August 2011
Tata Capital Limited
0
31 December 2010
Tata Capital Limited
0
12 March 2005
Centurian Bank Ltd
0
17 February 2011
Tata Capital Limited
0
16 March 2011
Tata Capital Limited
0
11 June 2011
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
19 July 2012
Tata Capital Financial Services Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
06 September 2012
Union Bank Of India
0
28 July 2007
Centurion Bank Of Punjab Limited
0
26 April 2013
Tata Capital Financial Services Limited
0
23 May 2013
Tata Capital Financial Services Limited
0
17 May 2013
Tata Capital Financial Services Limited
0
15 July 2013
Tata Capital Financial Services Limited
0
12 March 2005
Centurian Bank Ltd
0
04 March 2005
Centuarian Bank Ltd
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
19 November 2008
Tata Capital Limited
0
20 October 2008
Tata Capital Limited
0
10 March 2008
Centurian Bank Of Punjab
0
28 July 2007
Centurion Bank Of Punjab Limited
0
28 July 2007
Centurion Bank Of Punjab Limited
0
15 December 2007
Srei Infrastructure Finance Limited
0
07 February 2011
Icici Bank Limited
0
02 November 2006
Icici Bank Limited
0
18 January 2008
3i Infotech Trusteeship Services Limited
0
31 January 2008
Centurian Bank Of Punjab
0
20 October 2008
Tata Capital Limited
0
20 October 2008
Tata Capital Limited
0
23 April 2009
Punjab National Bank
0
11 May 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
24 February 2011
Tata Capital Limited
0
22 February 2011
Tata Capital Limited
0
31 December 2011
Tata Capital Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
19 July 2012
Tata Capital Financial Services Limited
0
15 October 2012
Tata Capital Financial Services Limited
0
29 October 2012
Tata Capital Financial Services Limited
0
22 November 2012
Tata Capital Financial Services Limited
0
28 February 2013
L & T Finance Limited
0
08 August 2007
Srei Infrastructure Finance Limited
0
19 March 2013
Punjab National Bank
0
23 May 2013
Tata Capital Financial Services Limited
0
16 July 2013
L & T Finance Limited
0
15 July 2013
Tata Capital Financial Services Limited
0
26 September 2013
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
10 January 2015
Union Bank Of India
0
27 January 2000
Union Bank Of India
0
04 March 2005
Centurian Bank Ltd
0
23 March 2005
Centurian Bank Ltd
0
07 March 2005
Centurian Bank Ltd
0
27 March 2001
Union Bank Of India
0
17 June 2023
Hdfc Bank Limited
0
21 August 2023
Others
0
29 March 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
24 July 2020
Others
0
08 July 2010
Tata Capital Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
07 December 1999
Union Bank Of India
0
29 March 2017
Others
0
11 August 2020
Others
0
22 August 2011
Tata Capital Limited
0
31 December 2010
Tata Capital Limited
0
12 March 2005
Centurian Bank Ltd
0
17 February 2011
Tata Capital Limited
0
16 March 2011
Tata Capital Limited
0
11 June 2011
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
19 July 2012
Tata Capital Financial Services Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
06 September 2012
Union Bank Of India
0
28 July 2007
Centurion Bank Of Punjab Limited
0
26 April 2013
Tata Capital Financial Services Limited
0
23 May 2013
Tata Capital Financial Services Limited
0
17 May 2013
Tata Capital Financial Services Limited
0
15 July 2013
Tata Capital Financial Services Limited
0
12 March 2005
Centurian Bank Ltd
0
04 March 2005
Centuarian Bank Ltd
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
18 March 2010
3i Infotech Trusteeship Services Limited
0
19 November 2008
Tata Capital Limited
0
20 October 2008
Tata Capital Limited
0
10 March 2008
Centurian Bank Of Punjab
0
28 July 2007
Centurion Bank Of Punjab Limited
0
28 July 2007
Centurion Bank Of Punjab Limited
0
15 December 2007
Srei Infrastructure Finance Limited
0
07 February 2011
Icici Bank Limited
0
02 November 2006
Icici Bank Limited
0
18 January 2008
3i Infotech Trusteeship Services Limited
0
31 January 2008
Centurian Bank Of Punjab
0
20 October 2008
Tata Capital Limited
0
20 October 2008
Tata Capital Limited
0
23 April 2009
Punjab National Bank
0
11 May 2009
Tata Capital Limited
0
31 October 2009
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
08 July 2010
Tata Capital Limited
0
24 February 2011
Tata Capital Limited
0
22 February 2011
Tata Capital Limited
0
31 December 2011
Tata Capital Limited
0
20 July 2012
Tata Capital Financial Services Limited
0
19 July 2012
Tata Capital Financial Services Limited
0
15 October 2012
Tata Capital Financial Services Limited
0
29 October 2012
Tata Capital Financial Services Limited
0
22 November 2012
Tata Capital Financial Services Limited
0
28 February 2013
L & T Finance Limited
0
08 August 2007
Srei Infrastructure Finance Limited
0
19 March 2013
Punjab National Bank
0
23 May 2013
Tata Capital Financial Services Limited
0
16 July 2013
L & T Finance Limited
0
15 July 2013
Tata Capital Financial Services Limited
0
26 September 2013
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
10 January 2015
Union Bank Of India
0
27 January 2000
Union Bank Of India
0
04 March 2005
Centurian Bank Ltd
0
23 March 2005
Centurian Bank Ltd
0
07 March 2005
Centurian Bank Ltd
0
27 March 2001
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form DPT-3-25042020-signed
Form MGT-7-20112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4(XBRL)-31102019_signed
Form DPT-3-20062019-signed
Optional Attachment-(1)-06032019

Frequently Asked Questions

What is the date on which the Abhyudaya housing and constructions private limited incorporated?

Abhyudaya housing and constructions private limited was incorporated on 16 August 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Abhyudaya housing and constructions private limited compliant?

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

What is the number of directors associated with Abhyudaya housing and constructions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Abhyudaya housing and constructions private limited?

7 of directors are associated with the company.