Company Information

CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,045,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Managing Director
about 1 year ago
Ashish Agarwal
Ashish Agarwal
Director
over 1 year ago
Vandita Agarwal
Vandita Agarwal
Director
about 16 years ago

Past Directors

Vani Agarwal
Vani Agarwal
Director
about 36 years ago

Charges

7 Crore
29 July 2019
Indian Bank
5 Crore
02 March 2017
Hdfc Bank Limited
4 Crore
20 November 1998
Allahabad Bank
1 Crore
28 April 1988
Allahabad Bank
25 Lak
14 February 2003
Allahabad Bank
1 Crore
24 October 1989
Allahabad Bank
38 Lak
13 June 1994
Allahabad Bank
1 Crore
15 October 1996
Allahabad Bank
1 Crore
20 December 2010
Allahabad Bank
8 Crore
06 September 2006
State Bank Of India
6 Crore
04 July 2011
Allahabad Bank
1 Crore
24 October 2005
State Bank Of India
4 Crore
19 October 2020
Indian Bank
1 Crore
27 September 2023
Uco Bank
0
15 December 2022
Indian Bank
0
30 June 2022
Indian Bank
0
16 February 2022
Indian Bank
0
14 September 2021
Indian Bank
0
19 October 2020
Indian Bank
0
02 March 2017
Hdfc Bank Limited
0
29 July 2019
Indian Bank
0
20 December 2010
Allahabad Bank
0
24 October 2005
State Bank Of India
0
15 October 1996
Allahabad Bank
0
13 June 1994
Allahabad Bank
0
20 November 1998
Allahabad Bank
0
24 October 1989
Allahabad Bank
0
28 April 1988
Allahabad Bank
0
14 February 2003
Allahabad Bank
0
06 September 2006
State Bank Of India
0
04 July 2011
Allahabad Bank
0
27 September 2023
Uco Bank
0
15 December 2022
Indian Bank
0
30 June 2022
Indian Bank
0
16 February 2022
Indian Bank
0
14 September 2021
Indian Bank
0
19 October 2020
Indian Bank
0
02 March 2017
Hdfc Bank Limited
0
29 July 2019
Indian Bank
0
20 December 2010
Allahabad Bank
0
24 October 2005
State Bank Of India
0
15 October 1996
Allahabad Bank
0
13 June 1994
Allahabad Bank
0
20 November 1998
Allahabad Bank
0
24 October 1989
Allahabad Bank
0
28 April 1988
Allahabad Bank
0
14 February 2003
Allahabad Bank
0
06 September 2006
State Bank Of India
0
04 July 2011
Allahabad Bank
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-09052020-signed
Form CHG-1-07052020_signed
Instrument(s) of creation or modification of charge;-07052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Form AOC-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-16082019
Form MGT-14-07082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form MGT-7-12102018_signed