Company Information
CIN
Status
Date of Incorporation
02 June 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,240,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Rishi Dalmia
Additional Director
over 13 years ago
over 13 years ago
Dhruv Nidhi Dalmia
Additional Director
over 13 years ago
over 13 years ago
Anil Kumar Dalmia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Tea; Included In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 November 2019
Hdfc Bank Limited
1 Lak
18 October 2019
Hdfc Bank Limited
30 Lak
15 January 2017
Indusind Bank Ltd.
10 Lak
18 February 2015
Corporation Bank
45 Lak
02 September 2014
Tata Capital Housing Finance Limited
3 Crore
23 October 2012
Icici Bank Limited
3 Crore
20 December 2005
State Bank Of India
2 Crore
18 December 2020
Hdfc Bank Limited
36 Lak
31 January 2020
Hdfc Bank Limited
30 Lak
16 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
23 October 2012
Icici Bank Limited
0
02 September 2014
Tata Capital Housing Finance Limited
0
18 February 2015
Corporation Bank
0
20 December 2005
State Bank Of India
0
15 January 2017
Others
0
16 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
23 October 2012
Icici Bank Limited
0
02 September 2014
Tata Capital Housing Finance Limited
0
18 February 2015
Corporation Bank
0
20 December 2005
State Bank Of India
0
15 January 2017
Others
0
16 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
23 October 2012
Icici Bank Limited
0
02 September 2014
Tata Capital Housing Finance Limited
0
18 February 2015
Corporation Bank
0
20 December 2005
State Bank Of India
0
15 January 2017
Others
0
16 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
23 October 2012
Icici Bank Limited
0
02 September 2014
Tata Capital Housing Finance Limited
0
18 February 2015
Corporation Bank
0
20 December 2005
State Bank Of India
0
15 January 2017
Others
0
27 October 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
23 October 2012
Icici Bank Limited
0
02 September 2014
Tata Capital Housing Finance Limited
0
18 February 2015
Corporation Bank
0
20 December 2005
State Bank Of India
0
15 January 2017
Others
0
Documents
Directors report as per section 134(3)-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-26102020
Form DPT-3-23102020-signed
Form DPT-3-30062020-signed
Form DPT-3-27042020-signed
Optional Attachment-(2)-29022020
Form CHG-1-29022020_signed
Optional Attachment-(3)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(1)-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
