Company Information
CIN
Status
Date of Incorporation
29 May 1948
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,241,300
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishan Kumar Agarwal
Director
about 51 years ago
about 51 years ago
Past Directors
Sonu Aggarwal
Director
over 7 years ago
over 7 years ago
Rishi Agarwal
Additional Director
about 14 years ago
about 14 years ago
Charges
27 March 2019
Hero Fincorp Limited
33 Lak
13 March 2019
Hero Fincorp Limited
38 Lak
29 March 2018
Reliance Commercial Finance Limited
1 Crore
28 January 2016
Kotak Mahindra Bank Limited
15 Crore
05 March 2013
Citibank N.a
5 Crore
14 November 2011
Oriental Bank Of Commerce
74 Lak
14 November 2011
Oriental Bank Of Commerce
5 Crore
30 April 2012
Oriental Bank Of Commerce
7 Crore
14 November 2011
Oriental Bank Of Commerce
1 Crore
03 August 2005
Central Bank Of India
5 Crore
25 November 2009
Central Bank Of India
86 Lak
10 November 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
14 June 2022
Axis Bank Limited
0
16 July 2020
Others
0
04 November 2019
Others
0
27 March 2019
Others
0
29 March 2018
Others
0
23 May 2022
Axis Bank Limited
0
28 January 2016
Others
0
17 January 2022
Others
0
13 March 2019
Others
0
18 August 2020
Axis Bank Limited
0
05 March 2013
Citibank N.a
0
25 November 2009
Central Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
03 August 2005
Central Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
14 November 2011
Oriental Bank Of Commerce
0
10 November 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
14 June 2022
Axis Bank Limited
0
16 July 2020
Others
0
04 November 2019
Others
0
27 March 2019
Others
0
29 March 2018
Others
0
23 May 2022
Axis Bank Limited
0
28 January 2016
Others
0
17 January 2022
Others
0
13 March 2019
Others
0
18 August 2020
Axis Bank Limited
0
05 March 2013
Citibank N.a
0
25 November 2009
Central Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
03 August 2005
Central Bank Of India
0
14 November 2011
Oriental Bank Of Commerce
0
14 November 2011
Oriental Bank Of Commerce
0
Documents
Form MGT-7-01022024_signed
Optional Attachment-(2)-21112023
List of share holders, debenture holders;-21112023
Copy of MGT-8-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023
Form AOC-4-20112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7-27092023_signed
Form AOC-4-12092023_signed
Form DPT-3-07092023_signed
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
Form AOC-4-02112022
Optional Attachment-(1)-05072022
Optional Attachment-(2)-05072022
Form CHG-1-05072022_signed
Instrument(s) of creation or modification of charge;-05072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220705
Form DPT-3-28062022
Form CHG-4-18062022_signed
Letter of the charge holder stating that the amount has been satisfied-18062022
