Company Information

CIN
Status
Date of Incorporation
17 April 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Singh
Madhuri Singh
Director
over 1 year ago
Somya Singh
Somya Singh
Director
almost 6 years ago
Dilip Singh
Dilip Singh
Director/Designated Partner
about 21 years ago
Daljeet Singh
Daljeet Singh
Individual Promoter
over 23 years ago
Kunwar Bahadur Singh
Kunwar Bahadur Singh
Director/Designated Partner
over 23 years ago

Past Directors

Kushal .
Kushal .
Additional Director
almost 9 years ago
Vinay Chhokar
Vinay Chhokar
Director
almost 10 years ago
Thakur Bux Singh
Thakur Bux Singh
Director
over 26 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 26 years ago
Bhola Singh
Bhola Singh
Managing Director
over 35 years ago
Rajiv Prakash Singh
Rajiv Prakash Singh
Director
over 35 years ago

Charges

70 Lak
30 June 2009
State Bank Of India
5 Crore
18 June 2009
State Bank Of Travancore
1 Crore
20 June 2006
State Bank Of India
81 Crore
20 June 2006
Sbi
81 Crore
15 July 2005
Srei Infrastructure Finance Ltd
5 Lak
26 April 2004
Srei International Finance Ltd.
65 Lak
02 May 2000
State Bank Of India
40 Lak
01 May 1996
U.p.f.c.
1 Crore
18 June 2011
Oriental Bank Of Commerce
59 Lak
18 June 2011
Oriental Bank Of Commerce
3 Crore
05 March 1995
State Bank Of India
13 Crore
02 May 1995
State Bank Of India
13 Crore
08 April 1994
State Bank Of India
13 Crore
07 August 1995
State Bank Of India
20 Crore
04 October 2005
Sundaram Finance Limited
9 Lak
04 January 2005
Sundram Finance Limited
7 Lak
23 November 2004
Sundram Finance Limited
4 Lak
10 June 2004
Sundram Finance Ltd.
12 Lak
10 April 2007
Punjab National Bank
14 Lak
08 March 2007
Punjab National Bank
16 Lak
18 April 2007
Punjab National Bank
18 Lak
14 July 2007
Punjab National Bank
6 Lak
28 April 2023
Others
0
26 April 2004
Srei International Finance Ltd.
0
18 June 2009
State Bank Of Travancore
0
30 June 2009
State Bank Of India
0
23 November 2004
Sundram Finance Limited
0
10 June 2004
Sundram Finance Ltd.
0
07 August 1995
State Bank Of India
0
05 March 1995
State Bank Of India
0
18 June 2011
Oriental Bank Of Commerce
0
20 June 2006
Sbi
0
08 April 1994
State Bank Of India
0
15 July 2005
Srei Infrastructure Finance Ltd
0
18 June 2011
Oriental Bank Of Commerce
0
14 July 2007
Punjab National Bank
0
04 October 2005
Sundaram Finance Limited
0
01 May 1996
U.p.f.c.
0
04 January 2005
Sundram Finance Limited
0
02 May 2000
State Bank Of India
0
02 May 1995
State Bank Of India
0
20 June 2006
State Bank Of India
0
10 April 2007
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
28 April 2023
Others
0
26 April 2004
Srei International Finance Ltd.
0
18 June 2009
State Bank Of Travancore
0
30 June 2009
State Bank Of India
0
23 November 2004
Sundram Finance Limited
0
10 June 2004
Sundram Finance Ltd.
0
07 August 1995
State Bank Of India
0
05 March 1995
State Bank Of India
0
18 June 2011
Oriental Bank Of Commerce
0
20 June 2006
Sbi
0
08 April 1994
State Bank Of India
0
15 July 2005
Srei Infrastructure Finance Ltd
0
18 June 2011
Oriental Bank Of Commerce
0
14 July 2007
Punjab National Bank
0
04 October 2005
Sundaram Finance Limited
0
01 May 1996
U.p.f.c.
0
04 January 2005
Sundram Finance Limited
0
02 May 2000
State Bank Of India
0
02 May 1995
State Bank Of India
0
20 June 2006
State Bank Of India
0
10 April 2007
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
28 April 2023
Others
0
26 April 2004
Srei International Finance Ltd.
0
18 June 2009
State Bank Of Travancore
0
30 June 2009
State Bank Of India
0
23 November 2004
Sundram Finance Limited
0
10 June 2004
Sundram Finance Ltd.
0
07 August 1995
State Bank Of India
0
05 March 1995
State Bank Of India
0
18 June 2011
Oriental Bank Of Commerce
0
20 June 2006
Sbi
0
08 April 1994
State Bank Of India
0
15 July 2005
Srei Infrastructure Finance Ltd
0
18 June 2011
Oriental Bank Of Commerce
0
14 July 2007
Punjab National Bank
0
04 October 2005
Sundaram Finance Limited
0
01 May 1996
U.p.f.c.
0
04 January 2005
Sundram Finance Limited
0
02 May 2000
State Bank Of India
0
02 May 1995
State Bank Of India
0
20 June 2006
State Bank Of India
0
10 April 2007
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
28 April 2023
Others
0
26 April 2004
Srei International Finance Ltd.
0
18 June 2009
State Bank Of Travancore
0
30 June 2009
State Bank Of India
0
23 November 2004
Sundram Finance Limited
0
10 June 2004
Sundram Finance Ltd.
0
07 August 1995
State Bank Of India
0
05 March 1995
State Bank Of India
0
18 June 2011
Oriental Bank Of Commerce
0
20 June 2006
Sbi
0
08 April 1994
State Bank Of India
0
15 July 2005
Srei Infrastructure Finance Ltd
0
18 June 2011
Oriental Bank Of Commerce
0
14 July 2007
Punjab National Bank
0
04 October 2005
Sundaram Finance Limited
0
01 May 1996
U.p.f.c.
0
04 January 2005
Sundram Finance Limited
0
02 May 2000
State Bank Of India
0
02 May 1995
State Bank Of India
0
20 June 2006
State Bank Of India
0
10 April 2007
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
08 March 2007
Punjab National Bank
0

Documents

Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Approval letter of extension of financial year of AGM-30112019
Form AOC-4(XBRL)-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed