Company Information
CIN
Status
Date of Incorporation
27 April 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
278,482,350
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kailash Chandra Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohd Asif
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yusuf Ali
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Noor Saleem Rana
Managing Director
almost 8 years ago
almost 8 years ago
Zeenat Jahan
Additional Director
almost 8 years ago
almost 8 years ago
Shahzad Ahmad
Additional Director
about 8 years ago
about 8 years ago
Kunwar Arif
Additional Director
over 13 years ago
over 13 years ago
Saddam Rana
Additional Director
almost 15 years ago
almost 15 years ago
Zakir Ali Rana
Managing Director
over 16 years ago
over 16 years ago
Kadir Rana
Director
almost 30 years ago
almost 30 years ago
Shahin Rana
Director
almost 30 years ago
almost 30 years ago
Qamruzama Rana
Director
almost 30 years ago
almost 30 years ago
Shah Nawaz Rana
Director
almost 30 years ago
almost 30 years ago
Charges
19 June 2014
Punjab National Bank
15 Crore
29 March 2014
Union Bank Of India
54 Crore
27 March 2014
Punjab National Bank
10 Crore
08 March 2014
Punjab National Bank
4 Crore
21 December 2011
Punjab National Bank
5 Lak
24 September 2011
Punjab National Bank (lead Bank)
104 Crore
09 May 2011
Punjab National Bank
24 Lak
13 December 2010
Punjab National Bank
8 Lak
29 September 2010
Punjab National Bank
16 Crore
29 September 2010
Punjab National Bank
4 Crore
20 May 2010
Punjab National Bank Limited
47 Crore
03 March 2008
Punjab National Bank
80 Lak
08 April 2006
Pnb
13 Crore
14 March 2005
Punjab National Bank
18 Crore
05 August 2004
Punjab National Bank
19 Crore
13 August 1997
Punjab National Bank
11 Crore
12 August 1997
Punjab National Bank
1 Crore
12 August 1997
Punjab National Bank
12 Crore
12 August 1997
Pnb
44 Lak
12 August 1997
Pnb
15 Lak
27 September 2008
Punjab National Bank
12 Lak
06 January 2012
Punjab National Bank
4 Lak
03 September 2009
Punjab National Bank
14 Lak
02 February 2011
Punjab National Bank
11 Lak
05 July 2010
Srei Equipment Finance Private Limited
7 Lak
24 January 2006
Pnb
4 Lak
12 June 2009
Punjab National Bank
2 Lak
28 September 2005
Punjab National Bank
14 Crore
18 January 2005
Punjab National Bank
7 Crore
21 February 2005
State Bank Of India
47 Crore
10 November 2008
Punjab National Bank
1 Lak
21 February 2006
Pnb
3 Lak
29 November 2002
Punjab National Bank
6 Lak
05 June 2009
Punjab National Bank
2 Crore
14 July 2005
Punjab National Bank
5 Lak
23 June 2004
Punjab National Bank
18 Lak
14 May 2002
Punjab National Bank
7 Crore
12 August 1997
Punjab National Bank
1 Crore
12 August 1997
Punjab National Bank
1 Crore
05 July 2010
Srei Equipment Finance Private Limited
0
10 November 2008
Punjab National Bank
0
12 August 1997
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
13 August 1997
Punjab National Bank
0
12 June 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
14 July 2005
Punjab National Bank
0
06 January 2012
Punjab National Bank
0
23 June 2004
Punjab National Bank
0
12 August 1997
Pnb
0
12 August 1997
Pnb
0
08 April 2006
Pnb
0
21 February 2006
Pnb
0
29 September 2010
Punjab National Bank
0
21 February 2005
State Bank Of India
0
19 June 2014
Punjab National Bank
0
12 August 1997
Punjab National Bank
0
14 March 2005
Punjab National Bank
0
14 May 2002
Punjab National Bank
0
29 November 2002
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
18 January 2005
Punjab National Bank
0
24 January 2006
Pnb
0
12 August 1997
Punjab National Bank
0
12 August 1997
Punjab National Bank
0
08 March 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
21 December 2011
Punjab National Bank
0
24 September 2011
Punjab National Bank (lead Bank)
0
09 May 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
20 May 2010
Punjab National Bank Limited
0
05 June 2009
Punjab National Bank
0
05 August 2004
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
27 September 2008
Punjab National Bank
0
05 July 2010
Srei Equipment Finance Private Limited
0
10 November 2008
Punjab National Bank
0
12 August 1997
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
13 August 1997
Punjab National Bank
0
12 June 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
14 July 2005
Punjab National Bank
0
06 January 2012
Punjab National Bank
0
23 June 2004
Punjab National Bank
0
12 August 1997
Pnb
0
12 August 1997
Pnb
0
08 April 2006
Pnb
0
21 February 2006
Pnb
0
29 September 2010
Punjab National Bank
0
21 February 2005
State Bank Of India
0
19 June 2014
Punjab National Bank
0
12 August 1997
Punjab National Bank
0
14 March 2005
Punjab National Bank
0
14 May 2002
Punjab National Bank
0
29 November 2002
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
18 January 2005
Punjab National Bank
0
24 January 2006
Pnb
0
12 August 1997
Punjab National Bank
0
12 August 1997
Punjab National Bank
0
08 March 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
21 December 2011
Punjab National Bank
0
24 September 2011
Punjab National Bank (lead Bank)
0
09 May 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
20 May 2010
Punjab National Bank Limited
0
05 June 2009
Punjab National Bank
0
05 August 2004
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
27 September 2008
Punjab National Bank
0
Documents
Form DIR-12-18052019_signed
Interest in other entities;-17052019
Evidence of cessation;-17052019
Notice of resignation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-14052019_signed
Evidence of cessation;-10052019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form MGT-7-01122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Form DIR-12-05102017_signed
Form MR-1-08072017-signed
Copy of board resolution-06072017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072017
Copy of shareholders resolution-06072017
Form MGT-14-16062017_signed
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Form DIR-12-15062017_signed
