Company Information
CIN
Status
Date of Incorporation
18 September 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
791,605,860
Authorised Capital
3,072,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravinder Nath Leekha
Director/Designated Partner
about 1 year ago
about 1 year ago
Prithavi Raj Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sminu Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Robert Erle Abraham
Director/Designated Partner
over 7 years ago
over 7 years ago
Marcellinus Heijnsbroek
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunil Kumar Trehan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Naresh Kumar Agarwal
Person Incharge
over 9 years ago
over 9 years ago
Neeraj Kumar
Director
over 9 years ago
over 9 years ago
Sunil Kumar Jain
Director
over 9 years ago
over 9 years ago
Sandip Sharma
Director
almost 10 years ago
almost 10 years ago
Raj Kamal Aggarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kuldip Bhargava
Director
almost 10 years ago
almost 10 years ago
Satyamurti Ramasundar
Additional Director
about 15 years ago
about 15 years ago
Savitri Devi Jindal
Director
over 15 years ago
over 15 years ago
Deepak Goyal
Director
over 17 years ago
over 17 years ago
Indresh Batra
Director
over 17 years ago
over 17 years ago
Past Directors
Anthonius Jacobus Voorham
Director
over 4 years ago
over 4 years ago
Megha Gupta
Company Secretary
over 8 years ago
over 8 years ago
Rajesh Mehrotra
Director
over 9 years ago
over 9 years ago
Devi Dayal
Director
almost 10 years ago
almost 10 years ago
Rakesh Gupta
Cfo(kmp)
over 10 years ago
over 10 years ago
Joy Saxena
Additional Director
over 10 years ago
over 10 years ago
Raj Kumar Gupta
Additional Director
over 12 years ago
over 12 years ago
Yogesh Verma
Director
over 15 years ago
over 15 years ago
Saibal Kanti Gupta
Director
about 17 years ago
about 17 years ago
Charges
11 April 2018
Rbl Bank Limited
200 Crore
24 January 2018
Indusind Bank Ltd.
159 Crore
01 December 2017
Axis Trustee Services Limited
100 Crore
23 September 2016
Indusind Bank Ltd.
25 Crore
21 May 2015
Idbi Trusteeship Services Limited
100 Crore
27 January 2015
Icici Bank Limited
17 Crore
08 August 2014
Axis Bank Ltd.
25 Crore
29 May 2012
Punjab National Bank
26 Crore
19 October 2011
Punjab National Bank
67 Crore
30 January 2014
Idbi Trusteeship Services Limited
61 Crore
30 March 2015
Punjab National Bank
70 Crore
27 April 2012
Punjab National Bank
26 Crore
21 March 2013
Idbi Trusteeship Services Limited
110 Crore
28 December 2010
Union Bank Of India
6 Crore
29 August 2014
Idbi Trusteeship Services Limited
42 Crore
29 March 2012
Idbi Trusteeship Services Limited
303 Crore
21 March 2014
Allahabad Bank
5 Crore
11 September 2009
United Bank Of India
4 Crore
02 June 2009
Punjab National Bank
110 Crore
15 February 2011
Punjab National Bank
23 Crore
03 December 2020
Tata Capital Financial Services Limited
75 Crore
15 November 2019
Indusind Bank Ltd.
500 Crore
15 June 2021
Rbl Bank Limited
10 Lak
21 January 2023
Others
0
11 April 2018
Others
0
21 May 2015
Idbi Trusteeship Services Limited
0
23 September 2016
Others
0
24 January 2018
Others
0
15 November 2019
Others
0
03 December 2020
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
27 January 2015
Others
0
01 December 2017
Others
0
29 March 2012
Idbi Trusteeship Services Limited
0
19 October 2011
Punjab National Bank
0
28 December 2010
Union Bank Of India
0
11 September 2009
United Bank Of India
0
15 February 2011
Punjab National Bank
0
29 August 2014
Idbi Trusteeship Services Limited
0
21 March 2014
Allahabad Bank
0
21 March 2013
Idbi Trusteeship Services Limited
0
29 May 2012
Punjab National Bank
0
02 June 2009
Punjab National Bank
0
30 January 2014
Idbi Trusteeship Services Limited
0
30 March 2015
Punjab National Bank
0
08 August 2014
Axis Bank Ltd.
0
27 April 2012
Punjab National Bank
0
21 January 2023
Others
0
11 April 2018
Others
0
21 May 2015
Idbi Trusteeship Services Limited
0
23 September 2016
Others
0
24 January 2018
Others
0
15 November 2019
Others
0
03 December 2020
Tata Capital Financial Services Limited
0
15 June 2021
Others
0
27 January 2015
Others
0
01 December 2017
Others
0
29 March 2012
Idbi Trusteeship Services Limited
0
19 October 2011
Punjab National Bank
0
28 December 2010
Union Bank Of India
0
11 September 2009
United Bank Of India
0
15 February 2011
Punjab National Bank
0
29 August 2014
Idbi Trusteeship Services Limited
0
21 March 2014
Allahabad Bank
0
21 March 2013
Idbi Trusteeship Services Limited
0
29 May 2012
Punjab National Bank
0
02 June 2009
Punjab National Bank
0
30 January 2014
Idbi Trusteeship Services Limited
0
30 March 2015
Punjab National Bank
0
08 August 2014
Axis Bank Ltd.
0
27 April 2012
Punjab National Bank
0