Company Information

CIN
Status
Date of Incorporation
06 January 1986
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,015,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobhit Matanhelia
Shobhit Matanhelia
Director/Designated Partner
about 1 year ago
Amod Agrawal
Amod Agrawal
Director/Designated Partner
over 1 year ago
Somil Matanhelia
Somil Matanhelia
Director/Designated Partner
over 1 year ago
Ashok Kumar Matanhelia
Ashok Kumar Matanhelia
Director/Designated Partner
almost 2 years ago
Sunil Kedia
Sunil Kedia
Director/Designated Partner
over 8 years ago
Anurag Tulsyan
Anurag Tulsyan
Director
about 22 years ago
Gyanendra Nath Gupta
Gyanendra Nath Gupta
Director/Designated Partner
about 33 years ago
Niraj Matanhelia
Niraj Matanhelia
Director
about 36 years ago

Past Directors

Dinesh Agarwal
Dinesh Agarwal
Additional Director
over 1 year ago
Usha Matanhelia
Usha Matanhelia
Additional Director
almost 14 years ago
Kailash Chander Madan
Kailash Chander Madan
Director
about 33 years ago
Pramod Matanhelia Kumar
Pramod Matanhelia Kumar
Director
about 39 years ago

Charges

28 Crore
05 November 2018
Hdfc Bank Limited
8 Lak
22 January 2018
Hdfc Bank Limited
21 Lak
29 June 2015
Hdfc Bank Limited
11 Crore
05 September 2016
Hdfc Bank Limited
14 Lak
12 October 2011
Bank Of Baroda
7 Crore
06 August 1992
Idbi
2 Crore
27 January 1992
Industrial Credit And Investment Corporation Of India
1 Crore
06 August 1992
Ifci
2 Crore
04 August 1992
Punjab National Bank
1 Crore
14 September 1992
Punjab National Bank
2 Crore
15 October 2020
State Bank Of India
16 Crore
05 November 2018
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
15 October 2020
State Bank Of India
0
06 August 1992
Idbi
0
05 September 2016
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
04 August 1992
Punjab National Bank
0
12 October 2011
Bank Of Baroda
0
14 September 1992
Punjab National Bank
0
06 August 1992
Ifci
0
27 January 1992
Industrial Credit And Investment Corporation Of India
0
05 November 2018
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
15 October 2020
State Bank Of India
0
06 August 1992
Idbi
0
05 September 2016
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
04 August 1992
Punjab National Bank
0
12 October 2011
Bank Of Baroda
0
14 September 1992
Punjab National Bank
0
06 August 1992
Ifci
0
27 January 1992
Industrial Credit And Investment Corporation Of India
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MR-1-01122020_signed
Copy of board resolution-30112020
Copy of shareholders resolution-30112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Shareholders-MGT_7_R72300932_PBIJLANI_20201128144758.xlsm
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-15-06102020_signed
Form MSME FORM I-30042020_signed
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DPT-3-23012020-signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form MSME FORM I-24102019_signed
Copy of MGT-8-06102019
Optional Attachment-(1)-06102019
Shareholding_R00469825_NEHASAHU13_20191006225847.xlsx