Company Information
CIN
Status
Date of Incorporation
09 September 1980
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhruv Halwasiya
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Kumar Goel
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sanjive Khanna
Director
over 26 years ago
over 26 years ago
Sanjay Seth
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Material (Non Metalic), Non Metalic Rigid Pipes For Building, Asphalt, Pitch And Bitumen; Non Metalic Transportable Building; Monuments, Not Of Metal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 April 2018
Dewan Housing Finance Corporation Limited
1 Crore
15 July 2017
Reliance Home Finance Limited
4 Crore
25 September 2007
Oriental Bank Of Commerce
1 Crore
16 March 2000
Bank Of Baroda
75 Lak
08 February 2006
Bank Of Baroda
1 Crore
08 March 2014
Axis Bank Limited
4 Crore
27 September 2016
L&t Housing Finance Limited
1 Crore
19 February 2020
Axis Bank Limited
8 Crore
16 March 2022
Others
0
15 July 2017
Others
0
30 April 2018
Others
0
19 February 2020
Axis Bank Limited
0
27 September 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
08 March 2014
Axis Bank Limited
0
16 March 2000
Bank Of Baroda
0
08 February 2006
Bank Of Baroda
0
16 March 2022
Others
0
15 July 2017
Others
0
30 April 2018
Others
0
19 February 2020
Axis Bank Limited
0
27 September 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
08 March 2014
Axis Bank Limited
0
16 March 2000
Bank Of Baroda
0
08 February 2006
Bank Of Baroda
0
16 March 2022
Others
0
15 July 2017
Others
0
30 April 2018
Others
0
19 February 2020
Axis Bank Limited
0
27 September 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
08 March 2014
Axis Bank Limited
0
16 March 2000
Bank Of Baroda
0
08 February 2006
Bank Of Baroda
0
Documents
Form DPT-3-11122020_signed
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(2)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Letter of the charge holder stating that the amount has been satisfied-26102019
Form CHG-4-26102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191026
Form CHG-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-01102018