Company Information

CIN
Status
Date of Incorporation
07 May 1997
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Prasad Agrawal
Govind Prasad Agrawal
Director
over 21 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 21 years ago

Past Directors

Ruchi Agarwal
Ruchi Agarwal
Additional Director
over 9 years ago
Ritu Agarwal
Ritu Agarwal
Additional Director
over 9 years ago
Krishna Agrawal
Krishna Agrawal
Additional Director
over 9 years ago
Gur Prasad Agarwal
Gur Prasad Agarwal
Additional Director
over 16 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Additional Director
over 16 years ago
Abhishekh Agarwal
Abhishekh Agarwal
Director
over 21 years ago

Charges

4 Crore
20 February 2019
Icici Bank Limited
3 Crore
01 November 2003
State Bank Of India
1 Crore
06 January 2010
Hdfc Bank Limited
2 Crore
03 September 2020
Hdfc Bank Limited
3 Crore
27 July 2022
Others
0
03 September 2020
Hdfc Bank Limited
0
20 February 2019
Others
0
06 January 2010
Hdfc Bank Limited
0
01 November 2003
State Bank Of India
0
27 July 2022
Others
0
03 September 2020
Hdfc Bank Limited
0
20 February 2019
Others
0
06 January 2010
Hdfc Bank Limited
0
01 November 2003
State Bank Of India
0
27 July 2022
Others
0
03 September 2020
Hdfc Bank Limited
0
20 February 2019
Others
0
06 January 2010
Hdfc Bank Limited
0
01 November 2003
State Bank Of India
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-09082019-signed
Instrument(s) of creation or modification of charge;-19042019
Optional Attachment-(1)-19042019
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form MGT-7-16112018_signed