Company Information

CIN
Status
Date of Incorporation
12 September 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,854,800
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director
12 months ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Individual Promoter
over 27 years ago

Charges

10 Crore
23 June 2016
State Bank Of India
10 Crore
09 December 1998
U.p. Financial Corporation
70 Lak
21 January 2010
L & T Finance Limited
30 Lak
09 February 2010
L & T Finance Limited
22 Lak
12 June 1999
Bank Of Baroda
4 Crore
26 February 2014
Bank Of Baroda
1 Crore
28 October 2000
Bank Of Baroda
25 Lak
30 November 2022
Hdfc Bank Limited
0
23 June 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
12 June 1999
Bank Of Baroda
0
28 October 2000
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0
09 December 1998
U.p. Financial Corporation
0
21 January 2010
L & T Finance Limited
0
09 February 2010
L & T Finance Limited
0
30 November 2022
Hdfc Bank Limited
0
23 June 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
12 June 1999
Bank Of Baroda
0
28 October 2000
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0
09 December 1998
U.p. Financial Corporation
0
21 January 2010
L & T Finance Limited
0
09 February 2010
L & T Finance Limited
0
30 November 2022
Hdfc Bank Limited
0
23 June 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
12 June 1999
Bank Of Baroda
0
28 October 2000
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0
09 December 1998
U.p. Financial Corporation
0
21 January 2010
L & T Finance Limited
0
09 February 2010
L & T Finance Limited
0
30 November 2022
Hdfc Bank Limited
0
23 June 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
12 June 1999
Bank Of Baroda
0
28 October 2000
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0
09 December 1998
U.p. Financial Corporation
0
21 January 2010
L & T Finance Limited
0
09 February 2010
L & T Finance Limited
0
30 November 2022
Hdfc Bank Limited
0
23 June 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
12 June 1999
Bank Of Baroda
0
28 October 2000
Bank Of Baroda
0
26 February 2014
Bank Of Baroda
0
09 December 1998
U.p. Financial Corporation
0
21 January 2010
L & T Finance Limited
0
09 February 2010
L & T Finance Limited
0

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-23092020-signed
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-11052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-22092019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-11042018