Company Information

CIN
Status
Date of Incorporation
16 July 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Kumar Tikmani
Mohan Kumar Tikmani
Director
almost 2 years ago
Anand Tikmani
Anand Tikmani
Director
about 10 years ago
Kusum Tikmani
Kusum Tikmani
Director
almost 32 years ago

Past Directors

Basant Kajaria
Basant Kajaria
Director
over 31 years ago

Charges

11 Crore
01 February 2019
Icici Bank Limited
5 Crore
26 March 2018
Sidbi
67 Lak
19 May 2014
Electronica Finance Limited
29 Lak
16 January 2008
Bank Of Baroda
7 Crore
03 January 2009
Bank Of Baroda
8 Lak
05 February 2010
Bank Of Baroda
4 Crore
16 January 2008
Bank Of Baroda
66 Lak
14 October 2009
Bank Of Baroda
4 Lak
04 March 1998
State Bank Of India
4 Lak
10 September 1993
State Bank Of India
7 Lak
21 May 1997
State Bank Of India
20 Lak
28 June 2003
State Bank Of India
6 Lak
18 January 2021
Hdfc Bank Limited
7 Crore
30 December 2020
Sidbi
1 Crore
24 August 2020
Sidbi
18 Lak
21 October 2019
Sidbi
1 Crore
30 November 2020
Icici Bank Limited
1 Crore
18 April 2023
Sidbi
0
18 January 2021
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
01 February 2022
Sidbi
0
30 December 2020
Sidbi
0
30 November 2020
Others
0
24 August 2020
Sidbi
0
21 October 2019
Sidbi
0
01 February 2019
Others
0
26 March 2018
Sidbi
0
03 January 2009
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0
21 May 1997
State Bank Of India
0
10 September 1993
State Bank Of India
0
14 October 2009
Bank Of Baroda
0
04 March 1998
State Bank Of India
0
05 February 2010
Bank Of Baroda
0
28 June 2003
State Bank Of India
0
16 January 2008
Bank Of Baroda
0
19 May 2014
Electronica Finance Limited
0
18 April 2023
Sidbi
0
18 January 2021
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
01 February 2022
Sidbi
0
30 December 2020
Sidbi
0
30 November 2020
Others
0
24 August 2020
Sidbi
0
21 October 2019
Sidbi
0
01 February 2019
Others
0
26 March 2018
Sidbi
0
03 January 2009
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0
21 May 1997
State Bank Of India
0
10 September 1993
State Bank Of India
0
14 October 2009
Bank Of Baroda
0
04 March 1998
State Bank Of India
0
05 February 2010
Bank Of Baroda
0
28 June 2003
State Bank Of India
0
16 January 2008
Bank Of Baroda
0
19 May 2014
Electronica Finance Limited
0

Documents

Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Approval letter of extension of financial year or AGM-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter for extension of AGM;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-08102020-signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form DPT-3-29042020-signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form BEN - 2-26072019_signed