Company Information
CIN
Status
Date of Incorporation
20 June 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,133,200
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Millee Rasttogi
Director/Designated Partner
over 7 years ago
over 7 years ago
Manu Rastogi
Director/Designated Partner
over 18 years ago
over 18 years ago
Daya Gupta
Director
over 22 years ago
over 22 years ago
Charges
21 January 2019
Syndicate Bank
60 Lak
12 April 2017
Syndicate Bank
28 Lak
15 February 2012
Syndicate Bank
10 Lak
02 May 2011
Syndicate Bank
22 Lak
24 February 2011
Syndicate Bank
9 Lak
28 November 2003
Syndicate Bank
3 Crore
30 July 2003
Kotak Mahindra Primus Ltd.
6 Lak
20 December 1995
U.p. Financial Corporation
20 Lak
04 April 1991
State Bank Of Patiala
8 Lak
29 May 2021
Canara Bank
29 Lak
21 November 2022
Hdfc Bank Limited
0
11 August 2022
Canara Bank
0
10 March 2022
Canara Bank
0
12 April 2017
Syndicate Bank
0
21 January 2019
Syndicate Bank
0
29 May 2021
Canara Bank
0
28 November 2003
Canara Bank
0
24 February 2011
Syndicate Bank
0
04 April 1991
State Bank Of Patiala
0
30 July 2003
Kotak Mahindra Primus Ltd.
0
20 December 1995
U.p. Financial Corporation
0
15 February 2012
Syndicate Bank
0
02 May 2011
Syndicate Bank
0
21 November 2022
Hdfc Bank Limited
0
11 August 2022
Canara Bank
0
10 March 2022
Canara Bank
0
12 April 2017
Syndicate Bank
0
21 January 2019
Syndicate Bank
0
29 May 2021
Canara Bank
0
28 November 2003
Canara Bank
0
24 February 2011
Syndicate Bank
0
04 April 1991
State Bank Of Patiala
0
30 July 2003
Kotak Mahindra Primus Ltd.
0
20 December 1995
U.p. Financial Corporation
0
15 February 2012
Syndicate Bank
0
02 May 2011
Syndicate Bank
0
Documents
Form DPT-3-11052020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26102019
Optional Attachment-(2)-19022019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(3)-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form MGT-7-22012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form GNL-2-24052018-signed
Form PAS-3-11052018_signed
Form MGT-14-11052018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018