Company Information
CIN
Status
Date of Incorporation
10 February 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,521,405,340
Authorised Capital
2,580,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Chokhany
Director/Designated Partner
about 1 year ago
about 1 year ago
Prasant Kumar Deb
Director/Designated Partner
over 1 year ago
over 1 year ago
Benny Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Gayatri Taragi
Director/Designated Partner
over 1 year ago
over 1 year ago
Giuliano Perfetti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Sharma
Director
over 6 years ago
over 6 years ago
Rajesh Kumar Srivastava
Director
over 6 years ago
over 6 years ago
Irfan Ali
Company Secretary
about 7 years ago
about 7 years ago
Rajagopal Sankaraiah
Director
over 11 years ago
over 11 years ago
Hari Shanker Bhartia
Director
almost 24 years ago
almost 24 years ago
Past Directors
Saravanakumar Dhakshinamoorthy
Additional Director
almost 3 years ago
almost 3 years ago
Rohini Seth
Additional Director
almost 3 years ago
almost 3 years ago
Sanjay Das
Director
over 5 years ago
over 5 years ago
Marcellus Johannes Velterop
Director
almost 6 years ago
almost 6 years ago
Arun Kumar Sharma
Director
almost 6 years ago
almost 6 years ago
Vikas Shreekrishna Shirsath
Director
over 6 years ago
over 6 years ago
Raju Sunil Mistry
Director
over 7 years ago
over 7 years ago
Sriram Rajagopal
Additional Director
almost 8 years ago
almost 8 years ago
Steven Michael Hutchins
Additional Director
over 8 years ago
over 8 years ago
Ashutosh Agarwal
Director
over 9 years ago
over 9 years ago
Subir Kumar Bimal Basak
Whole Time Director
over 12 years ago
over 12 years ago
Shyam Nath Singh
Director
over 21 years ago
over 21 years ago
Inder Mohan Verma
Director
about 23 years ago
about 23 years ago
Balaji Vitukudi Narayana Iyengar
Whole Time Director
almost 24 years ago
almost 24 years ago
Charges
26 May 2004
Indian Bank
1 Crore
10 March 2006
Ing Vysya Bank Limited
13 Crore
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
09 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2006
Ing Vysya Bank Limited
0
26 May 2004
Indian Bank
0
09 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2006
Ing Vysya Bank Limited
0
26 May 2004
Indian Bank
0
Documents
Form DPT-3-28102020-signed
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Optional Attachment-(1)-08102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08102020
Optional Attachment-(2)-08102020
Valuation Report from the valuer, if any;-08102020
Form MGT-14-03102020_signed
Form MR-1-03102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29092020
Copy of shareholders resolution-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form SH-7-18092020-signed
Copy of the resolution for alteration of capital;-21082020
Altered memorandum of assciation;-21082020
Form INC-28-14082020-signed
Optional Attachment-(1)-28072020
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-09122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Form AOC-4(XBRL)-21102019_signed