Company Information
CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,885,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajjan Kumar Sethi
Beneficial Owner
almost 2 years ago
almost 2 years ago
Gagan Deep Sethi
Beneficial Owner
almost 2 years ago
almost 2 years ago
Charges
20 November 2018
State Bank Of India
6 Crore
28 February 2017
India Infoline Housing Finance Limited
2 Crore
10 August 2015
Hdb Financial Services Limited
5 Crore
30 June 2014
Hdb Financial Services Limited
3 Crore
30 March 2013
Central Bank Of India
1 Crore
10 April 1996
State Bank Of India
3 Lak
11 January 2012
Central Bank Of India
3 Crore
30 September 2012
Indusind Bank Ltd.
1 Crore
28 May 2006
Sbi
2 Crore
05 April 2005
The Federal Bank Ltd
10 Lak
05 April 2005
The Federal Bank Ltd
10 Lak
20 July 2020
Icici Bank Limited
56 Lak
22 February 2020
Icici Bank Limited
2 Crore
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019-signed
Form MGT-14-19032019-signed
Altered articles of association-16032019
Optional Attachment-(1)-16032019
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form PAS-3-08032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08032019
