Company Information

CIN
U45201UP1987PTC008971
Status
Date of Incorporation
08 September 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
165,517,800
Authorised Capital
170,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
for about 1 year
Nidhi Agrawal
Nidhi Agrawal
Director/Designated Partner
for over 1 year
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
for almost 2 years
Vishwambhar Dayal Agarwal
Vishwambhar Dayal Agarwal
Beneficial Owner
for over 1 year
Pushpa Bansal
Pushpa Bansal
Director
for almost 2 years

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
over 6 years ago
Ayushi Sikka
Ayushi Sikka
Company Secretary
about 7 years ago
Gagan Singhal
Gagan Singhal
Company Secretary
about 14 years ago

Charges

303 Crore
29 December 2018
Housing Development Finance Corporation Limited
32 Crore
29 December 2018
Housing Development Finance Corporation Limited
32 Crore
27 December 2017
Housing Development Finance Corporation Limited
35 Crore
28 June 2017
Housing Development Finance Corporation Limited
35 Crore
31 March 2017
Allahabad Bank
29 Crore
27 February 2015
Housing Development Finance Corporation Limited
15 Crore
26 December 2013
Housing Development Finance Corporation Limited
35 Crore
26 December 2013
Housing Development Finance Corporation Limited
50 Crore
19 October 2012
Housing Development Finance Corporation Limited
30 Crore
02 May 2012
Hdfc Bank Limited
31 Lak
06 June 2012
Hdfc Bank Limited
3 Lak
25 June 2007
Hdfc Bank Limited
20 Crore
26 March 2002
Canara Bank
3 Crore
17 December 2011
Allahabad Bank
50 Crore
09 February 2011
Housing Development Finance Corporation Limited
30 Crore
02 November 1991
Canara Bank
2 Lak
30 August 1991
Canara Bank
4 Lak
27 September 2002
State Bank Of India
1 Crore
20 June 2009
Allahabad Bank
10 Crore
25 May 2005
Housing Development Finance Corporation Ltd.
3 Crore
29 September 2006
Syndicate Bank
2 Crore
23 October 2002
State Bank Of India Industrial Estate
1 Crore
31 January 2021
Housing Development Finance Corporation Limited
2 Crore
31 December 2020
Housing Development Finance Corporation Limited
6 Crore
19 May 2023
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
27 February 2015
Others
0
31 March 2017
Others
0
28 June 2017
Others
0
31 December 2020
Others
0
31 January 2021
Others
0
19 October 2012
Others
0
26 December 2013
Others
0
26 December 2013
Others
0
27 December 2017
Others
0
06 June 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
17 December 2011
Allahabad Bank
0
25 May 2005
Housing Development Finance Corporation Ltd.
0
20 June 2009
Allahabad Bank
0
29 September 2006
Syndicate Bank
0
29 December 2018
Others
0
29 December 2018
Others
0
09 February 2011
Housing Development Finance Corporation Limited
0
23 October 2002
State Bank Of India Industrial Estate
0
30 August 1991
Canara Bank
0
26 March 2002
Canara Bank
0
02 November 1991
Canara Bank
0
27 September 2002
State Bank Of India
0
25 June 2007
Hdfc Bank Limited
0
19 May 2023
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
27 February 2015
Others
0
31 March 2017
Others
0
28 June 2017
Others
0
31 December 2020
Others
0
31 January 2021
Others
0
19 October 2012
Others
0
26 December 2013
Others
0
26 December 2013
Others
0
27 December 2017
Others
0
06 June 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
17 December 2011
Allahabad Bank
0
25 May 2005
Housing Development Finance Corporation Ltd.
0
20 June 2009
Allahabad Bank
0
29 September 2006
Syndicate Bank
0
29 December 2018
Others
0
29 December 2018
Others
0
09 February 2011
Housing Development Finance Corporation Limited
0
23 October 2002
State Bank Of India Industrial Estate
0
30 August 1991
Canara Bank
0
26 March 2002
Canara Bank
0
02 November 1991
Canara Bank
0
27 September 2002
State Bank Of India
0
25 June 2007
Hdfc Bank Limited
0

Documents

Form BEN - 2-15092020_signed
Optional Attachment-(1)-08092020
Declaration under section 90-08092020
Form DPT-3-13052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-08032019
Declaration by first director-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Instrument(s) of creation or modification of charge;-02022019

Frequently Asked Questions

When was the Pushpanjali constructions private limited incorporated?

The Pushpanjali constructions private limited was incorporated with ROC on 08 September 1987 as .

Where has the Pushpanjali constructions private limited been incorporated?

The company was incorporated in Kanpur with registration number 008971.

What is the E-filing status of the company?

The status of Pushpanjali constructions private limited is Active.

Number of Key Management personnel of the Pushpanjali constructions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pushpanjali constructions private limited?

The appointed directors in the company are:

  • Puneet agarwal
  • Nidhi agrawal
  • Pushpa bansal
  • Vishwambhar dayal agarwal
  • Mayank agarwal
  • Gagan singhal
  • Ayushi sikka
  • Shruti gupta