Company Information

CIN
Status
Date of Incorporation
17 December 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,549,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Dwivedi
Santosh Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Harsh Vardhan Bajpai
Harsh Vardhan Bajpai
Director/Designated Partner
almost 2 years ago

Past Directors

Kukkoo Lal
Kukkoo Lal
Additional Director
over 7 years ago
Shivram Mishra
Shivram Mishra
Additional Director
over 9 years ago
Niranjan Kumar Sinha
Niranjan Kumar Sinha
Additional Director
almost 10 years ago
Ranjana Bajpai
Ranjana Bajpai
Additional Director
almost 10 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
over 10 years ago
Ashok Kumar Bajpai
Ashok Kumar Bajpai
Managing Director
about 33 years ago

Charges

13 Crore
21 August 2014
Punjab National Bank
81 Lak
14 February 2009
Punjab National Bank
12 Crore
06 June 2009
Punjab National Bank
1 Crore
03 February 1992
State Bank Of India
1 Lak
27 January 1993
State Bank Of India
4 Lak
17 February 1992
State Bank Of India
2 Lak
20 December 2020
Caterpillar Financial Services India Private Limited
1 Crore
10 December 2020
Punjab National Bank
8 Lak
28 August 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
13 January 2023
Others
0
30 January 2023
State Bank Of India
0
16 January 2023
Axis Bank Limited
0
30 November 2022
State Bank Of India
0
10 December 2020
Others
0
14 February 2009
Others
0
20 December 2020
Others
0
17 February 1992
State Bank Of India
0
06 June 2009
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
03 February 1992
State Bank Of India
0
27 January 1993
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
13 January 2023
Others
0
30 January 2023
State Bank Of India
0
16 January 2023
Axis Bank Limited
0
30 November 2022
State Bank Of India
0
10 December 2020
Others
0
14 February 2009
Others
0
20 December 2020
Others
0
17 February 1992
State Bank Of India
0
06 June 2009
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
03 February 1992
State Bank Of India
0
27 January 1993
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(5)-18062020
Form CHG-1-18062020_signed
Optional Attachment-(3)-18062020
Optional Attachment-(4)-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Notice of resignation;-15042019
Evidence of cessation;-15042019
Acknowledgement received from company-15042019
Proof of dispatch-15042019
Notice of resignation filed with the company-15042019