Company Information

CIN
U65929UP1996PTC041880
Status
Date of Incorporation
11 September 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
962,780
Authorised Capital
63,000,000

Directors

Moumita Sen Sarma
Moumita Sen Sarma
Director/Designated Partner
for over 1 year
David Sprague Gibbons
David Sprague Gibbons
Director/Designated Partner
for about 28 years
Bahram Navroz Vakil
Bahram Navroz Vakil
Director/Designated Partner
for over 1 year
Mukul Jaiswal
Mukul Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Vijayalakshmi Das
Vijayalakshmi Das
Director
over 16 years ago
Jagat Singh Tomar
Jagat Singh Tomar
Director
about 21 years ago
Sanjoy Dasgupta
Sanjoy Dasgupta
Director
about 26 years ago

Charges

50 Crore
27 June 2012
Union Bank Of India
47 Crore
11 November 2011
Indian Overseas Bank
15 Crore
09 November 2001
National Bank For Agriculture And Rural Development
1 Crore
23 November 2011
Idbi Bank Ltd.
15 Crore
10 June 1999
Oriental Bank Of Commerce
12 Lak
06 August 2012
Oriental Bank Of Commerce
10 Crore
30 June 2011
Oriental Bank Of Commerce
10 Crore
11 December 2002
Uti Bank Ltd
2 Crore
27 July 2002
Icici Bank Ltd
1 Crore
12 April 2010
Oriental Bank Of Commerce
20 Crore
18 April 2012
Small Industries Development Bank Of India
5 Crore
24 September 2015
Union Bank Of India
30 Crore
24 January 2003
Dhfc Bank Ltd
1 Crore
28 October 2014
Indian Overseas Bank
25 Crore
03 September 2014
Union Bank Of India
50 Crore
08 December 2000
Small Indl Development Bank Of India
19 Lak
27 March 2014
Bank Of Baroda
10 Crore
29 March 2013
Indian Overseas Bank
15 Crore
27 September 2013
Union Bank Of India
25 Crore
05 September 2013
Uco Bank
35 Crore
18 April 2012
Small Industries Development Bank Of India
20 Crore
27 December 2013
Small Industries Development Bank Of India
25 Crore
15 September 2010
Small Industries Development Bank Of India
10 Crore
21 March 2013
Small Industries Development Bank Of India
15 Crore
04 February 2013
Union Bank Of India
25 Crore
29 March 2013
Idbi Bank Limited
40 Crore
20 March 2013
Corporation Bank Ltd.
25 Crore
22 December 2011
Dena Bank
10 Crore
23 October 2013
Central Bank Of India
15 Crore
02 August 2013
Oriental Bank Of Commerce
10 Crore
23 January 2020
State Bank Of India
50 Crore
23 January 2020
State Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
08 December 2000
Small Indl Development Bank Of India
0
28 October 2014
Indian Overseas Bank
0
23 October 2013
Central Bank Of India
0
27 September 2013
Union Bank Of India
0
29 March 2013
Indian Overseas Bank
0
21 March 2013
Small Industries Development Bank Of India
0
06 August 2012
Oriental Bank Of Commerce
0
27 June 2012
Union Bank Of India
0
12 April 2010
Oriental Bank Of Commerce
0
18 April 2012
Small Industries Development Bank Of India
0
22 December 2011
Dena Bank
0
30 June 2011
Oriental Bank Of Commerce
0
20 March 2013
Corporation Bank Ltd.
0
24 January 2003
Dhfc Bank Ltd
0
02 August 2013
Oriental Bank Of Commerce
0
05 September 2013
Uco Bank
0
29 March 2013
Idbi Bank Limited
0
24 September 2015
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
09 November 2001
National Bank For Agriculture And Rural Development
0
03 September 2014
Union Bank Of India
0
27 March 2014
Bank Of Baroda
0
27 December 2013
Small Industries Development Bank Of India
0
18 April 2012
Small Industries Development Bank Of India
0
27 July 2002
Icici Bank Ltd
0
11 November 2011
Indian Overseas Bank
0
23 November 2011
Idbi Bank Ltd.
0
11 December 2002
Uti Bank Ltd
0
10 June 1999
Oriental Bank Of Commerce
0
23 January 2020
State Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
08 December 2000
Small Indl Development Bank Of India
0
28 October 2014
Indian Overseas Bank
0
23 October 2013
Central Bank Of India
0
27 September 2013
Union Bank Of India
0
29 March 2013
Indian Overseas Bank
0
21 March 2013
Small Industries Development Bank Of India
0
06 August 2012
Oriental Bank Of Commerce
0
27 June 2012
Union Bank Of India
0
12 April 2010
Oriental Bank Of Commerce
0
18 April 2012
Small Industries Development Bank Of India
0
22 December 2011
Dena Bank
0
30 June 2011
Oriental Bank Of Commerce
0
20 March 2013
Corporation Bank Ltd.
0
24 January 2003
Dhfc Bank Ltd
0
02 August 2013
Oriental Bank Of Commerce
0
05 September 2013
Uco Bank
0
29 March 2013
Idbi Bank Limited
0
24 September 2015
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
09 November 2001
National Bank For Agriculture And Rural Development
0
03 September 2014
Union Bank Of India
0
27 March 2014
Bank Of Baroda
0
27 December 2013
Small Industries Development Bank Of India
0
18 April 2012
Small Industries Development Bank Of India
0
27 July 2002
Icici Bank Ltd
0
11 November 2011
Indian Overseas Bank
0
23 November 2011
Idbi Bank Ltd.
0
11 December 2002
Uti Bank Ltd
0
10 June 1999
Oriental Bank Of Commerce
0
23 January 2020
State Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
08 December 2000
Small Indl Development Bank Of India
0
28 October 2014
Indian Overseas Bank
0
23 October 2013
Central Bank Of India
0
27 September 2013
Union Bank Of India
0
29 March 2013
Indian Overseas Bank
0
21 March 2013
Small Industries Development Bank Of India
0
06 August 2012
Oriental Bank Of Commerce
0
27 June 2012
Union Bank Of India
0
12 April 2010
Oriental Bank Of Commerce
0
18 April 2012
Small Industries Development Bank Of India
0
22 December 2011
Dena Bank
0
30 June 2011
Oriental Bank Of Commerce
0
20 March 2013
Corporation Bank Ltd.
0
24 January 2003
Dhfc Bank Ltd
0
02 August 2013
Oriental Bank Of Commerce
0
05 September 2013
Uco Bank
0
29 March 2013
Idbi Bank Limited
0
24 September 2015
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
09 November 2001
National Bank For Agriculture And Rural Development
0
03 September 2014
Union Bank Of India
0
27 March 2014
Bank Of Baroda
0
27 December 2013
Small Industries Development Bank Of India
0
18 April 2012
Small Industries Development Bank Of India
0
27 July 2002
Icici Bank Ltd
0
11 November 2011
Indian Overseas Bank
0
23 November 2011
Idbi Bank Ltd.
0
11 December 2002
Uti Bank Ltd
0
10 June 1999
Oriental Bank Of Commerce
0
23 January 2020
State Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
08 December 2000
Small Indl Development Bank Of India
0
28 October 2014
Indian Overseas Bank
0
23 October 2013
Central Bank Of India
0
27 September 2013
Union Bank Of India
0
29 March 2013
Indian Overseas Bank
0
21 March 2013
Small Industries Development Bank Of India
0
06 August 2012
Oriental Bank Of Commerce
0
27 June 2012
Union Bank Of India
0
12 April 2010
Oriental Bank Of Commerce
0
18 April 2012
Small Industries Development Bank Of India
0
22 December 2011
Dena Bank
0
30 June 2011
Oriental Bank Of Commerce
0
20 March 2013
Corporation Bank Ltd.
0
24 January 2003
Dhfc Bank Ltd
0
02 August 2013
Oriental Bank Of Commerce
0
05 September 2013
Uco Bank
0
29 March 2013
Idbi Bank Limited
0
24 September 2015
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
09 November 2001
National Bank For Agriculture And Rural Development
0
03 September 2014
Union Bank Of India
0
27 March 2014
Bank Of Baroda
0
27 December 2013
Small Industries Development Bank Of India
0
18 April 2012
Small Industries Development Bank Of India
0
27 July 2002
Icici Bank Ltd
0
11 November 2011
Indian Overseas Bank
0
23 November 2011
Idbi Bank Ltd.
0
11 December 2002
Uti Bank Ltd
0
10 June 1999
Oriental Bank Of Commerce
0
23 January 2020
State Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
08 December 2000
Small Indl Development Bank Of India
0
28 October 2014
Indian Overseas Bank
0
23 October 2013
Central Bank Of India
0
27 September 2013
Union Bank Of India
0
29 March 2013
Indian Overseas Bank
0
21 March 2013
Small Industries Development Bank Of India
0
06 August 2012
Oriental Bank Of Commerce
0
27 June 2012
Union Bank Of India
0
12 April 2010
Oriental Bank Of Commerce
0
18 April 2012
Small Industries Development Bank Of India
0
22 December 2011
Dena Bank
0
30 June 2011
Oriental Bank Of Commerce
0
20 March 2013
Corporation Bank Ltd.
0
24 January 2003
Dhfc Bank Ltd
0
02 August 2013
Oriental Bank Of Commerce
0
05 September 2013
Uco Bank
0
29 March 2013
Idbi Bank Limited
0
24 September 2015
Union Bank Of India
0
04 February 2013
Union Bank Of India
0
09 November 2001
National Bank For Agriculture And Rural Development
0
03 September 2014
Union Bank Of India
0
27 March 2014
Bank Of Baroda
0
27 December 2013
Small Industries Development Bank Of India
0
18 April 2012
Small Industries Development Bank Of India
0
27 July 2002
Icici Bank Ltd
0
11 November 2011
Indian Overseas Bank
0
23 November 2011
Idbi Bank Ltd.
0
11 December 2002
Uti Bank Ltd
0
10 June 1999
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Supplementary or Test audit report under section 143-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Form AOC - 4 CFS-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Statement of Subsidiaries as per section 129 - Form AOC-1-23082020
Form AOC-4-23082020_signed
Form DPT-3-15042020-signed
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(2)-11022020
Form CHG-1-11022020_signed
Optional Attachment-(1)-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
List of share holders, debenture holders;-13092019

Frequently Asked Questions

What is the date of Cashpor financial and technical services private limited incorporation?

Incorporation date of the company is 11 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Cashpor financial and technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayalakshmi das
  • David sprague gibbons
  • Mukul jaiswal
  • Bahram navroz vakil
  • Sanjoy dasgupta
  • Moumita sen sarma
  • Jagat singh tomar