Company Information

CIN
Status
Date of Incorporation
18 November 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhav Agarwal
Madhav Agarwal
Director/Designated Partner
over 1 year ago
Anil Agrawal
Anil Agrawal
Director
over 1 year ago
Shruti Agarwal
Shruti Agarwal
Director
over 1 year ago
Ravi Shankar Agrawal
Ravi Shankar Agrawal
Beneficial Owner
over 1 year ago

Past Directors

Surabhi Agrawal
Surabhi Agrawal
Director
almost 18 years ago

Charges

7 Crore
10 July 2015
Hdfc Bank Limited
7 Crore
21 May 2009
State Bank Of India
4 Crore
03 September 1993
Bank Of Baroda
4 Lak
04 June 1987
Bank Of Baroda
2 Lak
25 October 1990
Bank Of Baroda
4 Lak
13 November 2003
Bank Of Baroda
45 Lak
20 December 2000
Bank Of Baroda
2 Lak
14 December 2006
Indusind Bank Limited
1 Crore
10 July 2015
Hdfc Bank Limited
0
20 December 2000
Bank Of Baroda
0
14 December 2006
Indusind Bank Limited
0
13 November 2003
Bank Of Baroda
0
25 October 1990
Bank Of Baroda
0
03 September 1993
Bank Of Baroda
0
21 May 2009
State Bank Of India
0
04 June 1987
Bank Of Baroda
0
10 July 2015
Hdfc Bank Limited
0
20 December 2000
Bank Of Baroda
0
14 December 2006
Indusind Bank Limited
0
13 November 2003
Bank Of Baroda
0
25 October 1990
Bank Of Baroda
0
03 September 1993
Bank Of Baroda
0
21 May 2009
State Bank Of India
0
04 June 1987
Bank Of Baroda
0
10 July 2015
Hdfc Bank Limited
0
20 December 2000
Bank Of Baroda
0
14 December 2006
Indusind Bank Limited
0
13 November 2003
Bank Of Baroda
0
25 October 1990
Bank Of Baroda
0
03 September 1993
Bank Of Baroda
0
21 May 2009
State Bank Of India
0
04 June 1987
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Optional Attachment-(1)-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form CHG-1-30092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of MGT-8-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-14082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-25062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed