Company Information
CIN
Status
Date of Incorporation
04 October 1972
Listing Status
Unlisted
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
26,510,490
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priti Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Praveen Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sidharth Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Saurabh Agrawal
Additional Director
over 6 years ago
over 6 years ago
Pradeep Kumar Tayal
Additional Director
almost 15 years ago
almost 15 years ago
Rahul Sood
Additional Director
almost 15 years ago
almost 15 years ago
Mukesh Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Anupam Kumar
Director
almost 25 years ago
almost 25 years ago
Udit Kumar Rastogi
Director
almost 31 years ago
almost 31 years ago
Charges
20 September 2019
Bank Of Baroda
60 Lak
08 November 2010
Bank Of Baroda
2 Crore
22 June 2010
Bank Of Baroda
10 Crore
08 April 1993
U.p. Financial Corporation
16 Lak
12 September 1990
Uttarpradesh Financial Corporation
4 Lak
22 August 1972
U.p. Financial Corporation
8 Lak
10 January 2014
Bank Of Baroda
30 Lak
18 February 2011
Hdfc Bank Limited
24 Lak
18 February 2011
Hdfc Bank Limited
24 Lak
18 February 2011
Hdfc Bank Limited
24 Lak
18 February 2011
Hdfc Bank Limited
24 Lak
18 February 2011
Hdfc Bank Limited
4 Lak
18 February 2011
Hdfc Bank Limited
24 Lak
11 June 2005
State Bank Of India
25 Lak
12 June 2005
State Bank Of India
1 Crore
29 August 1991
U.p. Financial Corporation
59 Lak
13 September 2021
Bank Of Baroda
4 Lak
24 December 2020
Bank Of Baroda
5 Lak
16 October 2020
Bank Of Baroda
20 Lak
30 July 2020
Bank Of Baroda
50 Lak
10 March 2022
Others
0
13 September 2021
Others
0
24 September 2021
Others
0
20 September 2019
Others
0
30 July 2020
Others
0
16 October 2020
Others
0
24 December 2020
Others
0
22 June 2010
Bank Of Baroda
0
18 February 2011
Hdfc Bank Limited
0
29 August 1991
U.p. Financial Corporation
0
12 September 1990
Uttarpradesh Financial Corporation
0
18 February 2011
Hdfc Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
11 June 2005
State Bank Of India
0
10 January 2014
Bank Of Baroda
0
18 February 2011
Hdfc Bank Limited
0
08 April 1993
U.p. Financial Corporation
0
18 February 2011
Hdfc Bank Limited
0
12 June 2005
State Bank Of India
0
22 August 1972
U.p. Financial Corporation
0
08 November 2010
Bank Of Baroda
0
10 March 2022
Others
0
13 September 2021
Others
0
24 September 2021
Others
0
20 September 2019
Others
0
30 July 2020
Others
0
16 October 2020
Others
0
24 December 2020
Others
0
22 June 2010
Bank Of Baroda
0
18 February 2011
Hdfc Bank Limited
0
29 August 1991
U.p. Financial Corporation
0
12 September 1990
Uttarpradesh Financial Corporation
0
18 February 2011
Hdfc Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
11 June 2005
State Bank Of India
0
10 January 2014
Bank Of Baroda
0
18 February 2011
Hdfc Bank Limited
0
08 April 1993
U.p. Financial Corporation
0
18 February 2011
Hdfc Bank Limited
0
12 June 2005
State Bank Of India
0
22 August 1972
U.p. Financial Corporation
0
08 November 2010
Bank Of Baroda
0
10 March 2022
Others
0
13 September 2021
Others
0
24 September 2021
Others
0
20 September 2019
Others
0
30 July 2020
Others
0
16 October 2020
Others
0
24 December 2020
Others
0
22 June 2010
Bank Of Baroda
0
18 February 2011
Hdfc Bank Limited
0
29 August 1991
U.p. Financial Corporation
0
12 September 1990
Uttarpradesh Financial Corporation
0
18 February 2011
Hdfc Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
11 June 2005
State Bank Of India
0
10 January 2014
Bank Of Baroda
0
18 February 2011
Hdfc Bank Limited
0
08 April 1993
U.p. Financial Corporation
0
18 February 2011
Hdfc Bank Limited
0
12 June 2005
State Bank Of India
0
22 August 1972
U.p. Financial Corporation
0
08 November 2010
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of MGT-8-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
List of share holders, debenture holders;-29112021
Optional Attachment-(1)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Form DPT-3-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-08092020_signed
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Resignation letter-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020