Company Information
CIN
Status
Date of Incorporation
05 April 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,138,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amod Kumar Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shalini Singh
Director
over 12 years ago
over 12 years ago
Poonam Saxena
Additional Director
almost 16 years ago
almost 16 years ago
Sandhya Saxena
Additional Director
almost 16 years ago
almost 16 years ago
Ajay Kumar Saxena
Director
almost 34 years ago
almost 34 years ago
Charges
17 July 2017
Indian Overseas Bank
30 Lak
17 December 2013
Indian Overseas Bank
1 Crore
28 September 2005
Indian Overseas Bank
27 Crore
27 September 2005
Indian Overseas Bank
28 Crore
29 November 2005
Centurion Bank Limited
3 Lak
28 June 2003
Bank Of India
4 Crore
07 November 2003
Bank Of India
8 Crore
09 June 2003
Bank Of India
1 Crore
04 July 2020
Indian Overseas Bank
1 Crore
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
04 July 2020
Indian Overseas Bank
0
29 November 2005
Centurion Bank Limited
0
17 July 2017
Others
0
07 November 2003
Bank Of India
0
17 December 2013
Indian Overseas Bank
0
28 September 2005
Indian Overseas Bank
0
09 June 2003
Bank Of India
0
27 September 2005
Others
0
28 June 2003
Bank Of India
0
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
04 July 2020
Indian Overseas Bank
0
29 November 2005
Centurion Bank Limited
0
17 July 2017
Others
0
07 November 2003
Bank Of India
0
17 December 2013
Indian Overseas Bank
0
28 September 2005
Indian Overseas Bank
0
09 June 2003
Bank Of India
0
27 September 2005
Others
0
28 June 2003
Bank Of India
0
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
04 July 2020
Indian Overseas Bank
0
29 November 2005
Centurion Bank Limited
0
17 July 2017
Others
0
07 November 2003
Bank Of India
0
17 December 2013
Indian Overseas Bank
0
28 September 2005
Indian Overseas Bank
0
09 June 2003
Bank Of India
0
27 September 2005
Others
0
28 June 2003
Bank Of India
0
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
11 November 2021
Indian Overseas Bank
0
04 July 2020
Indian Overseas Bank
0
29 November 2005
Centurion Bank Limited
0
17 July 2017
Others
0
07 November 2003
Bank Of India
0
17 December 2013
Indian Overseas Bank
0
28 September 2005
Indian Overseas Bank
0
09 June 2003
Bank Of India
0
27 September 2005
Others
0
28 June 2003
Bank Of India
0
Documents
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-12092020
Optional Attachment-(1)-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(2)-12092020
Copy of written consent given by auditor-12092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DIR-12-24012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed