Company Information
CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Listed
State
Kanpur
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
97,850,000
Authorised Capital
99,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prateek Pasricha
Director
almost 10 years ago
almost 10 years ago
Anil Kumar Jhawar
over 13 years ago
Satish Chand Mangla
Director
over 13 years ago
over 13 years ago
Raj Kumar Khandelwal
Director
almost 15 years ago
almost 15 years ago
Sandeep Jhawar
Director
almost 15 years ago
almost 15 years ago
Charges
26 June 2019
Mahindra And Mahindra Financial Services Limited
60 Lak
04 February 2017
Oriental Bank Of Commerce
25 Crore
18 August 2011
Kotak Mahindra Bank Limited
28 Crore
04 September 2020
Kotak Mahindra Bank Limited
4 Crore
30 September 2019
State Bank Of India
13 Crore
Documents
Form DPT-3-03042021_signed
Form PAS-6-21112020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form PAS-6-11092020_signed
Form DPT-3-21082020-signed
Form DPT-3-19082020-signed
Form SH-7-17122019-signed
Form AOC-4(XBRL)-15122019_signed
Copy of the resolution for alteration of capital;-06122019
Altered memorandum of assciation;-06122019
Form MGT-7-02122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831