Company Information

CIN
Status
Date of Incorporation
19 August 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,222,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deoki Nandan Agarwal
Deoki Nandan Agarwal
Director/Designated Partner
almost 2 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
almost 2 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director/Designated Partner
about 4 years ago
Suyash Agarwal
Suyash Agarwal
Director/Designated Partner
over 8 years ago
Vatsal Agarwal
Vatsal Agarwal
Manager/Secretary
over 8 years ago

Charges

8 Crore
28 February 2011
Bajaj Finance Limited
4 Crore
19 September 2018
The Federal Bank Ltd.
1 Crore
12 March 2013
Indusind Bank
7 Crore
19 June 2014
Kotak Mahindra Bank Limited
7 Crore
13 October 2010
Yes Bank Limited
9 Crore
07 October 2011
Yes Bank Limited
4 Crore
28 February 2011
Bajaj Finance Limited
1 Crore
07 September 2023
Hdfc Bank Limited
0
19 September 2018
Others
0
28 February 2011
Bajaj Finance Limited
0
28 February 2011
Bajaj Finance Limited
0
12 March 2013
Indusind Bank
0
07 October 2011
Yes Bank Limited
0
19 June 2014
Kotak Mahindra Bank Limited
0
13 October 2010
Yes Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
19 September 2018
Others
0
28 February 2011
Bajaj Finance Limited
0
28 February 2011
Bajaj Finance Limited
0
12 March 2013
Indusind Bank
0
07 October 2011
Yes Bank Limited
0
19 June 2014
Kotak Mahindra Bank Limited
0
13 October 2010
Yes Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-14012021-signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form CHG-4-18072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Letter of the charge holder stating that the amount has been satisfied-12072018