Company Information

CIN

Status

Date of Incorporation

14 November 1984

Listing Status

Listed

State

Kanpur

ROC

ROC Kanpur

Industry

Hire - Purchase Financing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2019

Last Annual Meeting

24 September 2019

Paid Up Capital

587,060,083

Authorised Capital

750,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bhandari

Director/Designated Partner
about 1 year ago

Sitaben S Patel

Director/Designated Partner
over 1 year ago

Sunil Bhandari

Director/Designated Partner
almost 2 years ago

Sandipbhai Samat Rathod

Director/Designated Partner
almost 3 years ago

Rajendra Navalbhai Khungla

Director/Designated Partner
almost 3 years ago

Ajay Gupta

Additional Director
about 16 years ago

Kailash Gupta

Director
almost 17 years ago

Rahul Agarwal

Director
over 18 years ago

Shalini Gupta

Director
over 18 years ago

Past Directors

Shivsagar Mahanguram Kanojia

Additional Director
over 6 years ago

Praveen Paliwal

Additional Director
over 6 years ago

Runel Saxena

Company Secretary
almost 8 years ago

Vanita Mansukh Parmar

Director
over 9 years ago

Dipan Jesingbhai Patel

Director
over 9 years ago

Deepak Kunjbihari Dave

Director
over 10 years ago

Gopal Bhutra

Additional Director
about 12 years ago

Kavita Dipan Patel

Additional Director
about 12 years ago

Shyam Kishor Rajkumar Mishra

Additional Director
over 12 years ago

Rakesh Bansal

Additional Director
almost 13 years ago

Sevantilal Popatlal Shah

Additional Director
over 14 years ago

Rajesh Bhagwandas Dhirawani

Director
almost 17 years ago

Manik Chandra

Director
over 18 years ago

Shivam Gupta

Director
over 18 years ago

Charges

59 Crore

01 October 2008

State Bank Of India

50 Crore

21 January 2008

State Bank Of India

3 Crore

29 November 1994

Kailash Auto Finance Ltd.

2 Crore

19 November 1994

Small Industries Development Bank Of India

2 Crore

27 March 1991

State Bank Of India

50 Lak

07 August 1989

State Bank Of India

1 Crore

14 March 1989

State Bank Of India

40 Lak

01 October 2008

State Bank Of India

55 Crore

30 March 1998

Punjab & Sind Bank

5 Crore

31 October 1986

State Bank Of India

40 Lak

21 January 2008

State Bank Of India

0

29 November 1994

Kailash Auto Finance Ltd.

0

31 October 1986

State Bank Of India

0

01 October 2008

State Bank Of India

0

30 March 1998

Punjab & Sind Bank

0

19 November 1994

Small Industries Development Bank Of India

0

27 March 1991

State Bank Of India

0

07 August 1989

State Bank Of India

0

01 October 2008

State Bank Of India

0

14 March 1989

State Bank Of India

0

21 January 2008

State Bank Of India

0

29 November 1994

Kailash Auto Finance Ltd.

0

31 October 1986

State Bank Of India

0

01 October 2008

State Bank Of India

0

30 March 1998

Punjab & Sind Bank

0

19 November 1994

Small Industries Development Bank Of India

0

27 March 1991

State Bank Of India

0

07 August 1989

State Bank Of India

0

01 October 2008

State Bank Of India

0

14 March 1989

State Bank Of India

0

Documents

Optional Attachment-(1)-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form DIR-12-07122020_signed

Evidence of cessation;-05122020

Notice of resignation;-05122020

Optional Attachment-(1)-05122020

Form DIR-12-05122020_signed

Form AOC-5-04122020-signed

-03122020

Copy of board resolution-03122020

Copy of board resolution-01122020

Form DIR-12-01122020_signed

Interest in other entities;-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Optional Attachment-(1)-01122020

Optional Attachment-(3)-24112020

Optional Attachment-(1)-24112020

Interest in other entities;-24112020

Optional Attachment-(2)-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Form DIR-12-24112020

Declaration by first director-24112020

Form ADT-1-27092020_signed

Copy of resolution passed by the company-27092020

Copy of written consent given by auditor-27092020

-27092020

Form DIR-12-31072020_signed

Evidence of cessation;-31072020

Form ADT-3-13032020_signed

Resignation letter-13032020