Company Information

CIN
Status
Date of Incorporation
01 October 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
27,000,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Saxena
Anuj Saxena
Director/Designated Partner
over 1 year ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 6 years ago
Ajay Jhunjhunwala
Ajay Jhunjhunwala
Director/Designated Partner
about 27 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Additional Director
almost 7 years ago
Sundeepa Jhunjhunwala
Sundeepa Jhunjhunwala
Additional Director
over 14 years ago
Harsh Vardhan
Harsh Vardhan
Director
over 40 years ago
Yogendra Kumar Jhunjhunwala
Yogendra Kumar Jhunjhunwala
Director
over 42 years ago

Charges

47 Crore
30 November 2010
Hdfc Bank Limited
47 Crore
31 March 1985
Uttar Pradesh Financial Corporation
1 Lak
01 December 1984
State Bank Of India
35 Lak
18 June 1988
State Bank Of India
15 Lak
16 February 1993
State Bank Of India
2 Crore
16 December 1985
State Bank Of India
35 Lak
11 December 1984
State Bank Of India
22 Crore
26 May 1987
State Bank Of India
35 Lak
29 December 1990
State Bank Of India
31 Lak
16 February 1991
The Pradeshiya Industrial And Investment Corpor. U.p. Ltd.
90 Lak
16 February 1991
Uttar Pradesh Financial Corporation
52 Lak
29 March 1995
Up Financial Corporation
50 Lak
10 January 1983
The Pradeshiya Industrial And Investment Corpor. U.p. Ltd.
27 Lak
30 November 2010
Hdfc Bank Limited
0
31 March 1985
Uttar Pradesh Financial Corporation
0
16 February 1991
The Pradeshiya Industrial And Investment Corpor. U.p. Ltd.
0
29 December 1990
State Bank Of India
0
01 December 1984
State Bank Of India
0
11 December 1984
State Bank Of India
0
16 December 1985
State Bank Of India
0
26 May 1987
State Bank Of India
0
18 June 1988
State Bank Of India
0
16 February 1993
State Bank Of India
0
29 March 1995
Up Financial Corporation
0
16 February 1991
Uttar Pradesh Financial Corporation
0
10 January 1983
The Pradeshiya Industrial And Investment Corpor. U.p. Ltd.
0
30 November 2010
Hdfc Bank Limited
0
31 March 1985
Uttar Pradesh Financial Corporation
0
16 February 1991
The Pradeshiya Industrial And Investment Corpor. U.p. Ltd.
0
29 December 1990
State Bank Of India
0
01 December 1984
State Bank Of India
0
11 December 1984
State Bank Of India
0
16 December 1985
State Bank Of India
0
26 May 1987
State Bank Of India
0
18 June 1988
State Bank Of India
0
16 February 1993
State Bank Of India
0
29 March 1995
Up Financial Corporation
0
16 February 1991
Uttar Pradesh Financial Corporation
0
10 January 1983
The Pradeshiya Industrial And Investment Corpor. U.p. Ltd.
0

Documents

Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form CHG-1-22122020_signed
Optional Attachment-(4)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-14102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-28122018