Company Information
CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Agarwal
Managing Director
over 1 year ago
over 1 year ago
Abhishek Agarwal
Director
over 12 years ago
over 12 years ago
Vandita Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Vani Agarwal
Director
over 12 years ago
over 12 years ago
Charges
20 March 2018
Nissan Renault Financial Services India Private Limited
12 Crore
31 January 2014
State Bank Of India
14 Crore
23 July 2012
Allahabad Bank
8 Crore
26 August 2020
Indian Bank
1 Crore
26 November 2019
Axis Bank Limited
31 Lak
26 August 2021
Indian Bank
3 Crore
22 February 2022
Indusind Bank Ltd.
29 Lak
16 February 2022
Indian Bank
15 Lak
22 February 2022
Others
0
16 February 2022
Indian Bank
0
26 August 2021
Indian Bank
0
26 November 2019
Axis Bank Limited
0
20 March 2018
Others
0
26 August 2020
Indian Bank
0
23 July 2012
Allahabad Bank
0
31 January 2014
State Bank Of India
0
22 February 2022
Others
0
16 February 2022
Indian Bank
0
26 August 2021
Indian Bank
0
26 November 2019
Axis Bank Limited
0
20 March 2018
Others
0
26 August 2020
Indian Bank
0
23 July 2012
Allahabad Bank
0
31 January 2014
State Bank Of India
0
22 February 2022
Others
0
16 February 2022
Indian Bank
0
26 August 2021
Indian Bank
0
26 November 2019
Axis Bank Limited
0
20 March 2018
Others
0
26 August 2020
Indian Bank
0
23 July 2012
Allahabad Bank
0
31 January 2014
State Bank Of India
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form PAS-3-01102020_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.-30092020
Copy of Board or Shareholders? resolution-30092020
Form DPT-3-09052020-signed
Form CHG-1-16012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26082019
Form AOC-4-28122018-signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018