Company Information
CIN
Status
Date of Incorporation
24 December 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,719,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Agrawal
Director
over 1 year ago
over 1 year ago
Past Directors
Mata Prasad Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Pawan Kumar Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Alok Kumar Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Jayant Gupta
Director
over 10 years ago
over 10 years ago
Divya Agarwal
Director
over 10 years ago
over 10 years ago
Barsha Agarwal
Director
over 22 years ago
over 22 years ago
Devesh Narain Gupta
Director
about 32 years ago
about 32 years ago
Charges
14 August 2013
Centbank Financial Services Limited
3,235 Crore
29 January 2013
Central Bank Of India
218 Crore
23 January 2013
Andhra Bank
18 Crore
22 September 2012
Union Bank Of India
348 Crore
31 March 2012
Punjab National Bank
55 Crore
01 December 2011
State Bank Of Travancore
19 Crore
29 October 2010
State Bank Of Mysore
11 Crore
17 December 2009
Syndicate Bank (lead Bank)
2,035 Crore
14 September 2009
State Bank Of Mysore
18 Crore
30 January 2009
Central Bank Of India
130 Crore
17 April 2008
State Bank Of Patiala
20 Crore
18 March 2008
Bank Of Baroda
97 Crore
29 October 2007
Union Bank Of India
234 Crore
27 May 2005
Syndicate Bank
7 Lak
27 May 2005
Syndicate Bank (lead Bank)
442 Crore
21 November 2003
The Central Bank Ltd.
10 Lak
29 January 2013
Central Bank Of India
0
17 December 2009
Syndicate Bank (lead Bank)
0
31 March 2012
Punjab National Bank
0
22 September 2012
Union Bank Of India
0
18 March 2008
Bank Of Baroda
0
29 October 2007
Union Bank Of India
0
21 November 2003
The Central Bank Ltd.
0
27 May 2005
Syndicate Bank (lead Bank)
0
23 January 2013
Andhra Bank
0
27 May 2005
Syndicate Bank
0
14 August 2013
Others
0
01 December 2011
State Bank Of Travancore
0
29 October 2010
State Bank Of Mysore
0
14 September 2009
State Bank Of Mysore
0
30 January 2009
Central Bank Of India
0
17 April 2008
State Bank Of Patiala
0
29 January 2013
Central Bank Of India
0
17 December 2009
Syndicate Bank (lead Bank)
0
31 March 2012
Punjab National Bank
0
22 September 2012
Union Bank Of India
0
18 March 2008
Bank Of Baroda
0
29 October 2007
Union Bank Of India
0
21 November 2003
The Central Bank Ltd.
0
27 May 2005
Syndicate Bank (lead Bank)
0
23 January 2013
Andhra Bank
0
27 May 2005
Syndicate Bank
0
14 August 2013
Others
0
01 December 2011
State Bank Of Travancore
0
29 October 2010
State Bank Of Mysore
0
14 September 2009
State Bank Of Mysore
0
30 January 2009
Central Bank Of India
0
17 April 2008
State Bank Of Patiala
0
29 January 2013
Central Bank Of India
0
17 December 2009
Syndicate Bank (lead Bank)
0
31 March 2012
Punjab National Bank
0
22 September 2012
Union Bank Of India
0
18 March 2008
Bank Of Baroda
0
29 October 2007
Union Bank Of India
0
21 November 2003
The Central Bank Ltd.
0
27 May 2005
Syndicate Bank (lead Bank)
0
23 January 2013
Andhra Bank
0
27 May 2005
Syndicate Bank
0
14 August 2013
Others
0
01 December 2011
State Bank Of Travancore
0
29 October 2010
State Bank Of Mysore
0
14 September 2009
State Bank Of Mysore
0
30 January 2009
Central Bank Of India
0
17 April 2008
State Bank Of Patiala
0
29 January 2013
Central Bank Of India
0
17 December 2009
Syndicate Bank (lead Bank)
0
31 March 2012
Punjab National Bank
0
22 September 2012
Union Bank Of India
0
18 March 2008
Bank Of Baroda
0
29 October 2007
Union Bank Of India
0
21 November 2003
The Central Bank Ltd.
0
27 May 2005
Syndicate Bank (lead Bank)
0
23 January 2013
Andhra Bank
0
27 May 2005
Syndicate Bank
0
14 August 2013
Others
0
01 December 2011
State Bank Of Travancore
0
29 October 2010
State Bank Of Mysore
0
14 September 2009
State Bank Of Mysore
0
30 January 2009
Central Bank Of India
0
17 April 2008
State Bank Of Patiala
0
Documents
Proof of dispatch-18112020
Notice of resignation filed with the company-18112020
Form DIR-11-18112020_signed
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(2)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Optional Attachment-(1)-19032018
Form DIR-12-17032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Notice of resignation;-17022018
Interest in other entities;-17022018
Optional Attachment-(1)-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018