Company Information
CIN
Status
Date of Incorporation
20 June 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,932,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Nemani
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurav Omprakash Agrawal
Director
over 7 years ago
over 7 years ago
Ranjeet Anil Nemani
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravikant Nemani
Director
about 11 years ago
about 11 years ago
Surendra Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Past Directors
Meyhul Nemani
Director
almost 9 years ago
almost 9 years ago
Sunil Kumar Nemani
Director
about 11 years ago
about 11 years ago
Sarswati Singh
Additional Director
about 14 years ago
about 14 years ago
Maya Singh
Additional Director
about 14 years ago
about 14 years ago
Kalindi Singh
Additional Director
about 14 years ago
about 14 years ago
Charges
27 August 2018
Kotak Mahindra Bank Limited
4 Crore
11 July 2018
Bank Of India
41 Lak
29 December 1986
U.p. Financial Corporation
1 Lak
05 January 1998
State Bank Of India
4 Lak
04 June 1986
U.p. Financial Corporation
40 Thousand
13 August 1991
State Bank Of India
23 Lak
24 January 1986
U.p. Financial Corporation
1 Lak
11 February 1991
State Bank Of India
20 Lak
11 July 1992
State Bank Of India
65 Lak
28 March 1998
State Bank Of India
1 Crore
09 September 1975
U.p. Financial Corporation
4 Lak
14 November 1995
State Bank Of India
72 Lak
09 March 1997
State Bank Of India
3 Lak
01 July 1992
State Bank Of India
23 Lak
18 October 2002
State Bank Of India
3 Lak
11 February 1991
State Bank Of India
10 Lak
02 January 1986
U.p. Financial Corporation
13 Lak
11 September 1975
U.p. Financial Corporation
26 Thousand
20 January 1992
State Bank Of India
95 Lak
10 June 1993
State Bank Of India
5 Lak
08 August 1986
Standard Chartered Bank
32 Lak
28 June 1991
U.p. Financial Corporation
10 Lak
13 December 1975
Standard Chartered Bank
2 Lak
31 March 1990
U.p. Financial Corporation
1 Lak
28 September 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
17 April 2021
Bank Of India
0
11 July 2018
Others
0
10 June 1993
State Bank Of India
0
27 August 2018
Others
0
08 August 1986
Standard Chartered Bank
0
18 October 2002
State Bank Of India
0
11 September 1975
U.p. Financial Corporation
0
28 June 1991
U.p. Financial Corporation
0
02 January 1986
U.p. Financial Corporation
0
11 February 1991
State Bank Of India
0
01 July 1992
State Bank Of India
0
20 January 1992
State Bank Of India
0
11 February 1991
State Bank Of India
0
13 December 1975
Standard Chartered Bank
0
28 March 1998
State Bank Of India
0
31 March 1990
U.p. Financial Corporation
0
04 June 1986
U.p. Financial Corporation
0
24 January 1986
U.p. Financial Corporation
0
05 January 1998
State Bank Of India
0
09 March 1997
State Bank Of India
0
14 November 1995
State Bank Of India
0
11 July 1992
State Bank Of India
0
13 August 1991
State Bank Of India
0
09 September 1975
U.p. Financial Corporation
0
29 December 1986
U.p. Financial Corporation
0
28 September 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
17 April 2021
Bank Of India
0
11 July 2018
Others
0
10 June 1993
State Bank Of India
0
27 August 2018
Others
0
08 August 1986
Standard Chartered Bank
0
18 October 2002
State Bank Of India
0
11 September 1975
U.p. Financial Corporation
0
28 June 1991
U.p. Financial Corporation
0
02 January 1986
U.p. Financial Corporation
0
11 February 1991
State Bank Of India
0
01 July 1992
State Bank Of India
0
20 January 1992
State Bank Of India
0
11 February 1991
State Bank Of India
0
13 December 1975
Standard Chartered Bank
0
28 March 1998
State Bank Of India
0
31 March 1990
U.p. Financial Corporation
0
04 June 1986
U.p. Financial Corporation
0
24 January 1986
U.p. Financial Corporation
0
05 January 1998
State Bank Of India
0
09 March 1997
State Bank Of India
0
14 November 1995
State Bank Of India
0
11 July 1992
State Bank Of India
0
13 August 1991
State Bank Of India
0
09 September 1975
U.p. Financial Corporation
0
29 December 1986
U.p. Financial Corporation
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MSME FORM I-06072019_signed
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form MSME FORM I-20052019_signed
Form SH-7-20052019-signed
Copy of the resolution for alteration of capital;-15052019
Form MGT-14-01052019_signed
Form DIR-12-01052019_signed
Copy of the resolution for alteration of capital;-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019