Company Information
CIN
Status
Date of Incorporation
04 September 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,827,824,990
Authorised Capital
3,120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hoshang Sorab Mistry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramakrishnan Ramaswamy
Wholetime Director
over 16 years ago
over 16 years ago
Takesh Mathur
Director
almost 19 years ago
almost 19 years ago
Mukesh Kumar Gupta
Director
about 21 years ago
about 21 years ago
Past Directors
Tejindar Pal Singh
Director
almost 4 years ago
almost 4 years ago
Ajay Upadhyay
Director
about 7 years ago
about 7 years ago
Nikhil Bihari Pandey
Company Secretary
about 10 years ago
about 10 years ago
Ramesh Kishorilal Bhatia
Whole Time Director
over 10 years ago
over 10 years ago
Anjita Kaur Khalsa
Whole Time Director
over 10 years ago
over 10 years ago
Vishal Gupta
Additional Director
over 11 years ago
over 11 years ago
Apoorva Ranjan
Director
over 13 years ago
over 13 years ago
Charges
23 June 2005
Axis Bank Limited
56 Crore
16 August 2011
Axis Bank Limited
11 Lak
28 January 2010
Axis Bank Limited
21 Lak
23 July 2009
Axis Bank Limited
15 Lak
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0
23 June 2005
Axis Bank Limited
0
23 July 2009
Axis Bank Limited
0
16 August 2011
Axis Bank Limited
0
28 January 2010
Axis Bank Limited
0
Documents
Form DIR-12-03102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form DPT-3-26042020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(3)-24022018
Copy of MGT-8-24022018
Optional Attachment-(2)-24022018
Approval letter for extension of AGM;-24022018
Optional Attachment-(1)-24022018
Form MGT-7-24022018_signed
Optional Attachment-(1)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Approval letter of extension of financial year of AGM-08012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
Evidence of cessation;-05122017
Notice of resignation;-05122017