Company Information
CIN
Status
Date of Incorporation
31 July 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,275,000,000
Authorised Capital
55,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudhir Kumar Shukla
Manager/Secretary
over 1 year ago
over 1 year ago
Alok Gaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukti Nath Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raina Dora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rahul Kumar
Additional Director
over 12 years ago
over 12 years ago
Manoj Gaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Pankaj Gaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjay Badrinarayan Zawar
Wholetime Director
over 17 years ago
over 17 years ago
Vijay Badrinarayan Zawar
Director
over 21 years ago
over 21 years ago
Rajkumar Badrinarayan Zawar
Director
over 21 years ago
over 21 years ago
Past Directors
Ram Bahadur Singh
Ceo(kmp)
over 5 years ago
over 5 years ago
Sainditta Mal Nagpal
Additional Director
about 9 years ago
about 9 years ago
Nandita Gaur
Additional Director
almost 10 years ago
almost 10 years ago
Sameer Gaur
Additional Director
over 12 years ago
over 12 years ago
Ramaraju Raghavachary
Managing Director
over 14 years ago
over 14 years ago
Raj Sunder Kuchhal
Additional Director
over 14 years ago
over 14 years ago
Charges
04 January 2018
Axis Trustee Services Limited
4,284 Crore
15 November 2017
Srei Equipment Finance Limited
36 Crore
05 November 2017
Srei Equipment Finance Limited
12 Crore
28 September 2016
The South Indian Bank Limited
9 Crore
29 June 2016
The South Indian Bank Limited
6 Crore
19 February 2016
Assets Care & Reconstruction Enterprise Limited
465 Crore
30 September 2015
Assets Care & Reconstruction Enterprise Limited
45 Crore
23 September 2015
Axis Bank Limited
73 Crore
26 June 2015
Uttar Pradesh Financial Corporation
10 Crore
26 September 2014
Uttar Pradesh Financial Corporation
9 Crore
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
3 Crore
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
24 Lak
29 June 2013
Yes Bank Limited
150 Crore
07 June 2013
Uttar Pradesh Financial Corporation
8 Crore
01 September 2012
Yes Bank Limited
50 Crore
13 August 2012
Uttar Pradesh Financial Corporation
9 Crore
05 September 2011
Axis Trustee Services Limited
618 Crore
03 October 2017
Ifci Limited
80 Crore
24 June 2015
Axis Trustee Services Limited
145 Crore
29 May 2014
Axis Trustee Services Limited
1,310 Crore
30 June 2014
Yes Bank Limited
450 Crore
29 June 2013
Yes Bank Limited
150 Crore
30 September 2015
Yes Bank Limited
45 Crore
27 April 2015
Corporation Bank Limited
18 Crore
22 April 2015
The South Indian Bank Limited
11 Crore
25 April 2015
Punjab National Bank
55 Crore
20 March 2015
State Bank Of Bikaner And Jaipur
11 Crore
17 March 2015
Axis Bank Ltd.
11 Crore
25 April 2015
State Bank Of Mysore
11 Crore
29 May 2014
Axis Trustee Services Limited
2,500 Crore
03 December 2013
Idbi Bank Limited
923 Crore
27 January 2012
Axis Bank Limited
100 Crore
10 March 2012
Axis Bank Limited
150 Crore
02 June 2008
Bank Of Baroda
11 Crore
08 August 2007
Corporation Bank
6 Crore
31 March 2020
Srei Equipment Finance Limited
2 Crore
30 September 2015
Others
0
19 February 2016
Others
0
31 March 2020
Others
0
04 January 2018
Others
0
15 November 2017
Others
0
22 April 2015
The South Indian Bank Limited
0
03 October 2017
Ifci Limited
0
28 September 2016
The South Indian Bank Limited
0
29 June 2016
The South Indian Bank Limited
0
05 September 2011
Others
0
05 November 2017
Others
0
29 May 2014
Axis Trustee Services Limited
0
29 June 2013
Yes Bank Limited
0
29 June 2013
Yes Bank Limited
0
07 June 2013
Uttar Pradesh Financial Corporation
0
01 September 2012
Yes Bank Limited
0
13 August 2012
Uttar Pradesh Financial Corporation
0
10 March 2012
Axis Bank Limited
0
02 June 2008
Bank Of Baroda
0
03 December 2013
Idbi Bank Limited
0
30 September 2015
Yes Bank Limited
0
17 March 2015
Axis Bank Ltd.
0
25 April 2015
State Bank Of Mysore
0
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
20 March 2015
State Bank Of Bikaner And Jaipur
0
23 September 2015
Axis Bank Limited
0
27 January 2012
Axis Bank Limited
0
08 August 2007
Corporation Bank
0
25 April 2015
Punjab National Bank
0
29 May 2014
Axis Trustee Services Limited
0
26 June 2015
Uttar Pradesh Financial Corporation
0
24 June 2015
Axis Trustee Services Limited
0
26 September 2014
Uttar Pradesh Financial Corporation
0
30 June 2014
Yes Bank Limited
0
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
27 April 2015
Corporation Bank Limited
0
30 September 2015
Others
0
19 February 2016
Others
0
31 March 2020
Others
0
04 January 2018
Others
0
15 November 2017
Others
0
22 April 2015
The South Indian Bank Limited
0
03 October 2017
Ifci Limited
0
28 September 2016
The South Indian Bank Limited
0
29 June 2016
The South Indian Bank Limited
0
05 September 2011
Others
0
05 November 2017
Others
0
29 May 2014
Axis Trustee Services Limited
0
29 June 2013
Yes Bank Limited
0
29 June 2013
Yes Bank Limited
0
07 June 2013
Uttar Pradesh Financial Corporation
0
01 September 2012
Yes Bank Limited
0
13 August 2012
Uttar Pradesh Financial Corporation
0
10 March 2012
Axis Bank Limited
0
02 June 2008
Bank Of Baroda
0
03 December 2013
Idbi Bank Limited
0
30 September 2015
Yes Bank Limited
0
17 March 2015
Axis Bank Ltd.
0
25 April 2015
State Bank Of Mysore
0
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
20 March 2015
State Bank Of Bikaner And Jaipur
0
23 September 2015
Axis Bank Limited
0
27 January 2012
Axis Bank Limited
0
08 August 2007
Corporation Bank
0
25 April 2015
Punjab National Bank
0
29 May 2014
Axis Trustee Services Limited
0
26 June 2015
Uttar Pradesh Financial Corporation
0
24 June 2015
Axis Trustee Services Limited
0
26 September 2014
Uttar Pradesh Financial Corporation
0
30 June 2014
Yes Bank Limited
0
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
27 April 2015
Corporation Bank Limited
0
30 September 2015
Others
0
19 February 2016
Others
0
31 March 2020
Others
0
04 January 2018
Others
0
15 November 2017
Others
0
22 April 2015
The South Indian Bank Limited
0
03 October 2017
Ifci Limited
0
28 September 2016
The South Indian Bank Limited
0
29 June 2016
The South Indian Bank Limited
0
05 September 2011
Others
0
05 November 2017
Others
0
29 May 2014
Axis Trustee Services Limited
0
29 June 2013
Yes Bank Limited
0
29 June 2013
Yes Bank Limited
0
07 June 2013
Uttar Pradesh Financial Corporation
0
01 September 2012
Yes Bank Limited
0
13 August 2012
Uttar Pradesh Financial Corporation
0
10 March 2012
Axis Bank Limited
0
02 June 2008
Bank Of Baroda
0
03 December 2013
Idbi Bank Limited
0
30 September 2015
Yes Bank Limited
0
17 March 2015
Axis Bank Ltd.
0
25 April 2015
State Bank Of Mysore
0
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
20 March 2015
State Bank Of Bikaner And Jaipur
0
23 September 2015
Axis Bank Limited
0
27 January 2012
Axis Bank Limited
0
08 August 2007
Corporation Bank
0
25 April 2015
Punjab National Bank
0
29 May 2014
Axis Trustee Services Limited
0
26 June 2015
Uttar Pradesh Financial Corporation
0
24 June 2015
Axis Trustee Services Limited
0
26 September 2014
Uttar Pradesh Financial Corporation
0
30 June 2014
Yes Bank Limited
0
02 August 2014
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd.
0
27 April 2015
Corporation Bank Limited
0
Documents
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form ADT-3-02072020_signed
Resignation letter-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019-signed
Form DIR-12-10082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019