Company Information
CIN
Status
Date of Incorporation
24 August 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shailesh Kumar Tripathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Baijayanti Tripathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhilesh Kumar Tripathi
Director
almost 2 years ago
almost 2 years ago
Vijay Bahadur Tiwari
Director
over 14 years ago
over 14 years ago
Charges
08 August 2019
Bank Of India
5 Crore
08 August 2018
Indusind Bank Ltd.
25 Lak
04 September 2017
Bank Of India
9 Crore
02 September 2014
Bank Of India
48 Lak
07 February 2014
Central Bank Of India
93 Lak
03 January 2012
Oriental Bank Of Commerce
8 Lak
12 March 2012
Bank Of Baroda
52 Lak
26 February 2011
Oriental Bank Of Commerce
11 Lak
02 June 2011
Oriental Bank Of Commerce
2 Lak
12 March 2012
Bank Of Baroda
20 Lak
26 February 2011
Oriental Bank Of Commerce
5 Lak
29 June 2021
Bank Of India
2 Crore
29 August 2020
Clix Finance India Private Limited
60 Lak
20 July 2020
Bank Of India
2 Crore
31 January 2020
Clix Finance India Private Limited
3 Crore
22 June 2022
State Bank Of India
47 Crore
24 February 2022
Bank Of India
65 Lak
27 October 2021
Bank Of India
3 Crore
22 June 2022
State Bank Of India
0
24 February 2022
Others
0
27 October 2021
Others
0
29 August 2020
Others
0
29 June 2021
Others
0
20 July 2020
Others
0
08 August 2019
Bank Of India
0
04 September 2017
Others
0
08 August 2018
Others
0
26 February 2011
Oriental Bank Of Commerce
0
02 June 2011
Oriental Bank Of Commerce
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
07 February 2014
Central Bank Of India
0
31 January 2020
Others
0
26 February 2011
Oriental Bank Of Commerce
0
02 September 2014
Bank Of India
0
03 January 2012
Oriental Bank Of Commerce
0
22 June 2022
State Bank Of India
0
24 February 2022
Others
0
27 October 2021
Others
0
29 August 2020
Others
0
29 June 2021
Others
0
20 July 2020
Others
0
08 August 2019
Bank Of India
0
04 September 2017
Others
0
08 August 2018
Others
0
26 February 2011
Oriental Bank Of Commerce
0
02 June 2011
Oriental Bank Of Commerce
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
07 February 2014
Central Bank Of India
0
31 January 2020
Others
0
26 February 2011
Oriental Bank Of Commerce
0
02 September 2014
Bank Of India
0
03 January 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form PAS-3-26112020_signed
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.-26112020
Copy of Board or Shareholders? resolution-26112020
Form SH-7-24112020-signed
Altered memorandum of assciation;-18112020
Copy of the resolution for alteration of capital;-18112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Copy of resolution passed by the company-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of the intimation sent by company-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form DPT-3-22102020-signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-20042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(1)-03042020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-28092019