Company Information
CIN
Status
Date of Incorporation
26 November 1985
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukul Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Kumar Tandon
Director/Designated Partner
over 3 years ago
over 3 years ago
Raj Kumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Ram Naresh Singh
Manager/Secretary
about 9 years ago
about 9 years ago
Yadupati Singhania
Director
over 9 years ago
over 9 years ago
Krishna Behari Agarwal
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Manju Jain
Additional Director
over 10 years ago
over 10 years ago
Gokul Das Maheshwari
Director
over 21 years ago
over 21 years ago
Bitthal Das Agrawal
Director
over 29 years ago
over 29 years ago
Padam Kumar Jain
Director
over 29 years ago
over 29 years ago
Charges
16 April 1999
Bank Of Baroda
6 Crore
02 September 1998
Bank Of Baroda
6 Crore
22 January 1996
Small Industries Dev. Bank Of India
1 Crore
16 January 1995
Small Industries Dev. Bank Of India
1 Crore
16 January 1995
Small Industries Dev. Bank Of India
1 Crore
23 March 1994
Industrial Dev. Bank Of India
50 Lak
08 March 1994
Small Industries Dev. Bank Of India
1 Crore
08 March 1994
Small Industries Dev. Bank Of India
1 Crore
08 March 1994
Small Industries Dev. Bank Of India
1 Crore
06 March 1994
Small Industries Dev. Bank Of India
1 Crore
28 February 1992
Industries Financial Corporation Of India
1 Crore
21 May 1991
Industries Financial Corporation Of India
1 Crore
13 March 1991
Bareilly Corporation Bank Ltd.
70 Lak
08 March 1991
Nainital Bank Ltd.
55 Lak
18 February 1991
Industrial Reconstruction Bank Of India
75 Lak
15 November 1990
Industries Financial Corporation Of India
80 Lak
17 September 1990
Industrial Dev. Bank Of India
1 Crore
02 March 1990
Industries Financial Corporation Of India
70 Lak
05 October 1988
Bank Of Baroda
1 Crore
13 June 1988
The Bank Of Tokyo Ltd.
27 Lak
19 August 1987
Bank Of Baroda
30 Lak
13 June 1987
American Express Bank Ltd.
50 Lak
27 May 1987
Indian Overseas Bank
1 Crore
07 March 1987
Punjab National Bank
50 Lak
10 February 1987
Punjab National Bank
50 Lak
05 December 1986
The Bank Of Tokyo Ltd.
75 Lak
17 November 1986
Bank Of Baroda
3 Crore
17 September 1986
Bank Of Baroda
2 Crore
23 March 1994
Industrial Dev. Bank Of India
0
15 November 1990
Industries Financial Corporation Of India
0
08 March 1994
Small Industries Dev. Bank Of India
0
08 March 1994
Small Industries Dev. Bank Of India
0
02 March 1990
Industries Financial Corporation Of India
0
13 March 1991
Bareilly Corporation Bank Ltd.
0
08 March 1991
Nainital Bank Ltd.
0
13 June 1987
American Express Bank Ltd.
0
16 April 1999
Bank Of Baroda
0
17 September 1986
Bank Of Baroda
0
17 November 1986
Bank Of Baroda
0
07 March 1987
Punjab National Bank
0
06 March 1994
Small Industries Dev. Bank Of India
0
08 March 1994
Small Industries Dev. Bank Of India
0
16 January 1995
Small Industries Dev. Bank Of India
0
28 February 1992
Industries Financial Corporation Of India
0
21 May 1991
Industries Financial Corporation Of India
0
18 February 1991
Industrial Reconstruction Bank Of India
0
17 September 1990
Industrial Dev. Bank Of India
0
05 October 1988
Bank Of Baroda
0
13 June 1988
The Bank Of Tokyo Ltd.
0
19 August 1987
Bank Of Baroda
0
27 May 1987
Indian Overseas Bank
0
10 February 1987
Punjab National Bank
0
05 December 1986
The Bank Of Tokyo Ltd.
0
16 January 1995
Small Industries Dev. Bank Of India
0
22 January 1996
Small Industries Dev. Bank Of India
0
02 September 1998
Bank Of Baroda
0
23 March 1994
Industrial Dev. Bank Of India
0
15 November 1990
Industries Financial Corporation Of India
0
08 March 1994
Small Industries Dev. Bank Of India
0
08 March 1994
Small Industries Dev. Bank Of India
0
02 March 1990
Industries Financial Corporation Of India
0
13 March 1991
Bareilly Corporation Bank Ltd.
0
08 March 1991
Nainital Bank Ltd.
0
13 June 1987
American Express Bank Ltd.
0
16 April 1999
Bank Of Baroda
0
17 September 1986
Bank Of Baroda
0
17 November 1986
Bank Of Baroda
0
07 March 1987
Punjab National Bank
0
06 March 1994
Small Industries Dev. Bank Of India
0
08 March 1994
Small Industries Dev. Bank Of India
0
16 January 1995
Small Industries Dev. Bank Of India
0
28 February 1992
Industries Financial Corporation Of India
0
21 May 1991
Industries Financial Corporation Of India
0
18 February 1991
Industrial Reconstruction Bank Of India
0
17 September 1990
Industrial Dev. Bank Of India
0
05 October 1988
Bank Of Baroda
0
13 June 1988
The Bank Of Tokyo Ltd.
0
19 August 1987
Bank Of Baroda
0
27 May 1987
Indian Overseas Bank
0
10 February 1987
Punjab National Bank
0
05 December 1986
The Bank Of Tokyo Ltd.
0
16 January 1995
Small Industries Dev. Bank Of India
0
22 January 1996
Small Industries Dev. Bank Of India
0
02 September 1998
Bank Of Baroda
0
Documents
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-28082020
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Secretarial Audit Report-28082020
Form AOC-4-28082020_signed
Form MGT-15-25082020_signed
Optional Attachment-(1)-24082020
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Directors report as per section 134(3)-03092019
Secretarial Audit Report-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form MGT-15-22082019_signed
Optional Attachment-(1)-22082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Form DIR-12-29072019_signed