Company Information

CIN
Status
Date of Incorporation
22 December 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,507,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Kumar
Praveen Kumar Kumar
Director
over 1 year ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
almost 24 years ago
Narendra Mohan Agarwal
Narendra Mohan Agarwal
Director
about 33 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 38 years ago

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
about 15 years ago

Charges

1 Crore
26 December 2006
Oriental Bank Of Commerce
1 Crore
13 June 1997
Oriental Bank Of Commerce
25 Lak
13 June 1997
Oriental Bank Of Commerce
25 Lak
06 February 1995
Union Bank Of India
10 Lak
26 December 2006
Oriental Bank Of Commerce
0
06 February 1995
Union Bank Of India
0
13 June 1997
Oriental Bank Of Commerce
0
13 June 1997
Oriental Bank Of Commerce
0
26 December 2006
Oriental Bank Of Commerce
0
06 February 1995
Union Bank Of India
0
13 June 1997
Oriental Bank Of Commerce
0
13 June 1997
Oriental Bank Of Commerce
0
26 December 2006
Oriental Bank Of Commerce
0
06 February 1995
Union Bank Of India
0
13 June 1997
Oriental Bank Of Commerce
0
13 June 1997
Oriental Bank Of Commerce
0

Documents

Form PAS-3-06112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Copy of Board or Shareholders? resolution-05112020
Optional Attachment-(1)-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form DPT-3-17102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form SH-7-24092018-signed
Altered articles of association;-22092018
Copy of the resolution for alteration of capital;-22092018
Altered memorandum of assciation;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017