Company Information

CIN
L17226UP1973PLC003746
Status
Date of Incorporation
21 July 1973
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
48,000,000
Authorised Capital
60,000,000

Directors

Nisha Tripathi
Nisha Tripathi
Director/Designated Partner
for about 6 years
Shrinarayan Khemka
Shrinarayan Khemka
Director/Designated Partner
for 10 months
Sajeve Bhushan Deora
Sajeve Bhushan Deora
Director
for over 27 years
Raj Kumar Dubey
Raj Kumar Dubey
Director
for over 19 years
Ambarish Chatterjee
Ambarish Chatterjee
Director
for about 14 years
Veena Agnihotri
Veena Agnihotri
Director
for about 9 years
Vivek Baranwal
Vivek Baranwal
Director/Designated Partner
for over 1 year
Harish Baranwal
Harish Baranwal
Director/Designated Partner
for about 16 years

Past Directors

Sunil Purnvasi Pal
Sunil Purnvasi Pal
Director
about 3 years ago
Kavita Shah
Kavita Shah
Additional Director
over 8 years ago
Amarnath Pandey
Amarnath Pandey
Director
about 11 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
almost 18 years ago
Dinanath Baranwal
Dinanath Baranwal
Whole Time Director
almost 47 years ago
Hridayanath Baranwal
Hridayanath Baranwal
Whole Time Director
almost 47 years ago
Bholanath Baranwal
Bholanath Baranwal
Managing Director
over 51 years ago

Charges

25 Crore
14 January 2015
Syndicate Bank
10 Crore
31 July 2013
Hdfc Bank Limited
10 Crore
02 August 1978
Allahabad Bank
13 Crore
30 October 1996
Bank Of Baroda
2 Crore
30 September 1996
National Centre For Jute Diveraifi
20 Lak
02 September 1996
U.p. Financial Corporation
55 Lak
26 April 1995
U.p. Financial Corporation
1 Crore
24 December 1992
Allahabad Bank
1 Crore
31 May 1977
State Bank Of Indian
2 Lak
19 February 1977
State Bank Of India
5 Lak
25 January 1977
State Bank Of India
2 Lak
04 June 2021
Canara Bank
13 Crore
21 August 2020
Canara Bank
70 Lak
06 June 2020
Canara Bank
1 Crore
06 June 2020
Canara Bank
0
21 August 2020
Canara Bank
0
04 June 2021
Canara Bank
0
31 July 2013
Hdfc Bank Limited
0
25 January 1977
State Bank Of India
0
30 September 1996
National Centre For Jute Diveraifi
0
02 September 1996
U.p. Financial Corporation
0
24 December 1992
Allahabad Bank
0
19 February 1977
State Bank Of India
0
31 May 1977
State Bank Of Indian
0
02 August 1978
Allahabad Bank
0
30 October 1996
Bank Of Baroda
0
26 April 1995
U.p. Financial Corporation
0
14 January 2015
Syndicate Bank
0
06 June 2020
Canara Bank
0
21 August 2020
Canara Bank
0
04 June 2021
Canara Bank
0
31 July 2013
Hdfc Bank Limited
0
25 January 1977
State Bank Of India
0
30 September 1996
National Centre For Jute Diveraifi
0
02 September 1996
U.p. Financial Corporation
0
24 December 1992
Allahabad Bank
0
19 February 1977
State Bank Of India
0
31 May 1977
State Bank Of Indian
0
02 August 1978
Allahabad Bank
0
30 October 1996
Bank Of Baroda
0
26 April 1995
U.p. Financial Corporation
0
14 January 2015
Syndicate Bank
0

Documents

Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-14-31102020_signed
Form MGT-15-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form AOC-4(XBRL)-29012020_signed
XBRL document in respect Consolidated financial statement-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date on which the Shri bholanath carpets limited incorporated?

Shri bholanath carpets limited was incorporated on 21 July 1973 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shri bholanath carpets limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri bholanath carpets limited?

15 of directors are associated with the company.

What is the number of directors associated with Shri bholanath carpets limited?

15 of directors are associated with the company.