Company Information
CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Listed
State
Kanpur
ROC
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,100,000
Authorised Capital
706,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Maheshwari
Managing Director
over 4 years ago
over 4 years ago
Rahul Saraogi
Director
over 4 years ago
over 4 years ago
Charges
29 January 2014
Export-import Bank Of India
278 Crore
30 August 2013
Central Bank Of India
325 Crore
01 August 2011
Export-import Bank Of India
350 Crore
12 February 2009
State Bank Of India
675 Crore
19 November 2008
Export Import Bank Of India
250 Crore
07 August 2008
Export-import Bank Of India
215 Crore
29 July 2008
Export-import Bank Of India
215 Crore
10 January 2006
Export - Import Bank Of India
40 Lak
Documents
Form DIR-11-01022018_signed
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Proof of dispatch-18012018
Form DIR-11-18012018_signed
Notice of resignation filed with the company-18012018
Notice of resignation filed with the company-15012018
Optional Attachment-(1)-15012018
Form DIR-11-15012018_signed
Proof of dispatch-15012018
Form GNL-2-22032017-signed
Form PAS-3-22032017_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.-22032017
Complete record of private placement offers and acceptances in Form PAS-5.-22032017
Copy of Board or Shareholders? resolution-22032017
Form MGT-14-21032017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(1)-21032017
Form GNL-2-02032017-signed
Letter of appointment;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form DIR-12-02032017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Optional Attachment-(1)-01032017
Complete record of private placement offers and acceptances in Form PAS-5.-01032017
Copy of Board or Shareholders? resolution-01032017
Letter of appointment;-01032017
