Company Information

CIN
Status
Date of Incorporation
17 September 1991
Listing Status
Unlisted
State
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,830,310
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshwar Prasad Singhal
Rameshwar Prasad Singhal
Director/Designated Partner
almost 2 years ago
Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
almost 2 years ago
Anish Kanoria
Anish Kanoria
Director/Designated Partner
over 2 years ago
Fanindra Biswal
Fanindra Biswal
Director/Designated Partner
about 7 years ago
Narendra Wali .
Narendra Wali .
Director/Designated Partner
almost 9 years ago
Arvind Parkash Garg
Arvind Parkash Garg
Director/Designated Partner
almost 9 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
about 13 years ago
Pradeep Sahani
Pradeep Sahani
Director
almost 21 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Managing Director
over 33 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Nominee Director
about 12 years ago
Jagdish Chandra Bansal
Jagdish Chandra Bansal
Whole Time Director
over 12 years ago
Ram Dev Verma
Ram Dev Verma
Director
about 16 years ago
Narinder Kumar Mehta
Narinder Kumar Mehta
Nominee Director
over 17 years ago
Krishna Avatar Khandelwal
Krishna Avatar Khandelwal
Company Secretary
over 19 years ago
Suresh Khandelwal
Suresh Khandelwal
Director
almost 21 years ago
Rajendra Prasad Pandey
Rajendra Prasad Pandey
Director
over 25 years ago

Charges

30 November 2016
Others
0
30 November 1998
Industrial Finance Corporation Of India Limited
0
29 December 2017
Others
0
18 January 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
27 February 2008
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
26 October 2009
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
12 August 2010
Punjab National Bank
0
30 August 2011
Canara Bank
0
03 September 2012
Punjab National Bank
0
10 November 2012
Punjab National Bank
0
02 March 2013
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
30 December 2016
Others
0
14 August 1996
The Pradesheya Industrial & Investment Corporation Of U.p. L
0
28 March 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
16 February 2015
Others
0
31 March 2015
Canara Bank
0
01 February 2016
Punjab National Bank
0
25 July 1994
Idbi Bank Limited
0
03 October 1994
Punjab National Bank
0
08 February 1995
Others
0
31 March 2014
Others
0
30 November 2016
Others
0
30 November 1998
Industrial Finance Corporation Of India Limited
0
29 December 2017
Others
0
18 January 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
27 February 2008
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
26 October 2009
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
12 August 2010
Punjab National Bank
0
30 August 2011
Canara Bank
0
03 September 2012
Punjab National Bank
0
10 November 2012
Punjab National Bank
0
02 March 2013
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
30 December 2016
Others
0
14 August 1996
The Pradesheya Industrial & Investment Corporation Of U.p. L
0
28 March 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
16 February 2015
Others
0
31 March 2015
Canara Bank
0
01 February 2016
Punjab National Bank
0
25 July 1994
Idbi Bank Limited
0
03 October 1994
Punjab National Bank
0
08 February 1995
Others
0
31 March 2014
Others
0
30 November 2016
Others
0
30 November 1998
Industrial Finance Corporation Of India Limited
0
29 December 2017
Others
0
18 January 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
27 February 2008
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
26 October 2009
Punjab National Bank
0
06 February 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
12 August 2010
Punjab National Bank
0
30 August 2011
Canara Bank
0
03 September 2012
Punjab National Bank
0
10 November 2012
Punjab National Bank
0
02 March 2013
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
30 December 2016
Others
0
14 August 1996
The Pradesheya Industrial & Investment Corporation Of U.p. L
0
28 March 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
16 February 2015
Others
0
31 March 2015
Canara Bank
0
01 February 2016
Punjab National Bank
0
25 July 1994
Idbi Bank Limited
0
03 October 1994
Punjab National Bank
0
08 February 1995
Others
0
31 March 2014
Others
0