Company Information
CIN
Status
Date of Incorporation
28 March 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
98,164,000
Authorised Capital
334,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwini Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Chand Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Narain Mehra
Director
over 13 years ago
over 13 years ago
Sundeep Aggarwal
Director
over 13 years ago
over 13 years ago
Sujal Anil Shah
Director
over 13 years ago
over 13 years ago
Hari Shankar Goenka
Director
over 17 years ago
over 17 years ago
Naresh Kumar Bajaj
Director/Designated Partner
over 17 years ago
over 17 years ago
Yashovardhan Saboo
Director
almost 30 years ago
almost 30 years ago
Jagesh Kumar Khaitan
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Kamal Budhiraja
Director
over 10 years ago
over 10 years ago
Lalit Mohan Suri
Director
over 17 years ago
over 17 years ago
Suresh Chander Agarwal
Whole Time Director
over 17 years ago
over 17 years ago
Balbir Singh Bhatia
Additional Director
over 17 years ago
over 17 years ago
Manmohan Lal Sarin
Director
almost 30 years ago
almost 30 years ago
Pavan Khaitan
Director
over 30 years ago
over 30 years ago
Charges
02 August 2019
Kotak Mahindra Prime Limited
7 Lak
27 May 2019
Kotak Mahindra Prime Limited
21 Lak
25 May 2018
Kotak Mahindra Bank Limited
25 Crore
22 March 2018
Icici Bank Limited
7 Lak
07 June 2016
Kotak Mahindra Bank Limited
10 Crore
02 July 2015
Barclays Investments & Loans (india) Limited.
20 Crore
02 July 2015
Barclays Bank Plc India Branch
25 Crore
24 September 2014
Kotak Mahindra Investments Limited
42 Crore
22 December 2014
Infina Finance Private Limited
26 Crore
05 December 2008
State Bank Of India & State Bank Of Patiala Consortium
117 Crore
25 March 2008
State Bank Of India
11 Crore
10 September 2010
State Bank Of Patiala
8 Crore
05 December 2008
State Bank Of Patiala
3 Crore
29 January 2011
State Bank Of Patiala
5 Crore
24 July 2007
Punjab National Bank
1 Crore
24 July 2007
Punjab National Bank
9 Crore
24 July 2007
Punjab National Bank
10 Crore
06 November 2003
State Bank Of India And Sbop Consortium
26 Crore
26 August 2008
State Bank Of India
10 Crore
24 October 2007
State Bank Of India
14 Crore
22 February 2008
State Bank Of Patiala
7 Crore
24 July 2007
Punjab National Bank
95 Lak
24 July 2007
Punjab National Bank
49 Lak
24 July 2007
Punjab National Bank
4 Crore
27 January 2005
State Bank Of India
1 Crore
26 September 2023
Others
0
08 June 2023
Others
0
12 May 2023
Others
0
24 April 2023
Others
0
03 March 2023
Others
0
27 March 2023
Others
0
03 October 2022
Others
0
07 June 2016
Others
0
24 July 2007
Punjab National Bank
0
06 November 2003
State Bank Of India And Sbop Consortium
0
02 July 2015
Barclays Investments & Loans (india) Limited.
0
24 September 2014
Kotak Mahindra Investments Limited
0
22 December 2014
Infina Finance Private Limited
0
29 January 2011
State Bank Of Patiala
0
10 September 2010
State Bank Of Patiala
0
05 December 2008
State Bank Of Patiala
0
24 July 2007
Punjab National Bank
0
24 July 2007
Punjab National Bank
0
27 January 2005
State Bank Of India
0
24 July 2007
Punjab National Bank
0
24 July 2007
Punjab National Bank
0
24 July 2007
Punjab National Bank
0
24 October 2007
State Bank Of India
0
25 March 2008
State Bank Of India
0
22 February 2008
State Bank Of Patiala
0
26 August 2008
State Bank Of India
0
05 December 2008
State Bank Of India & State Bank Of Patiala Consortium
0
18 June 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
09 February 2022
Others
0
22 March 2018
Others
0
02 July 2015
Others
0
27 May 2019
Others
0
25 May 2018
Others
0
02 August 2019
Others
0
26 September 2023
Others
0
08 June 2023
Others
0
12 May 2023
Others
0
24 April 2023
Others
0
03 March 2023
Others
0
27 March 2023
Others
0
03 October 2022
Others
0
07 June 2016
Others
0
24 July 2007
Punjab National Bank
0
06 November 2003
State Bank Of India And Sbop Consortium
0
02 July 2015
Barclays Investments & Loans (india) Limited.
0
24 September 2014
Kotak Mahindra Investments Limited
0
22 December 2014
Infina Finance Private Limited
0
29 January 2011
State Bank Of Patiala
0
10 September 2010
State Bank Of Patiala
0
05 December 2008
State Bank Of Patiala
0
24 July 2007
Punjab National Bank
0
24 July 2007
Punjab National Bank
0
27 January 2005
State Bank Of India
0
24 July 2007
Punjab National Bank
0
24 July 2007
Punjab National Bank
0
24 July 2007
Punjab National Bank
0
24 October 2007
State Bank Of India
0
25 March 2008
State Bank Of India
0
22 February 2008
State Bank Of Patiala
0
26 August 2008
State Bank Of India
0
05 December 2008
State Bank Of India & State Bank Of Patiala Consortium
0
18 June 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
09 February 2022
Others
0
22 March 2018
Others
0
02 July 2015
Others
0
27 May 2019
Others
0
25 May 2018
Others
0
02 August 2019
Others
0