Company Information

CIN
Status
Date of Incorporation
14 July 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 December 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Dev Singh Sawhney
Amar Dev Singh Sawhney
Director/Designated Partner
over 1 year ago
Jasminder Singh Sawhney
Jasminder Singh Sawhney
Director/Designated Partner
over 1 year ago
Rominder Singh Sawhney
Rominder Singh Sawhney
Director/Designated Partner
over 1 year ago
Seetal Kaur Sawhney
Seetal Kaur Sawhney
Director/Designated Partner
almost 2 years ago
Vishambhar Dayal Bansal
Vishambhar Dayal Bansal
Director
almost 2 years ago
Gurupdesh Kaur Sawhney
Gurupdesh Kaur Sawhney
Director
about 46 years ago

Charges

1 Crore
21 July 2015
Canara Bank
10 Lak
19 February 2004
Canara Bank
10 Lak
12 December 2003
Icici Bank Ltd
14 Lak
28 May 2003
Icici Bank Ltd
14 Lak
28 October 2002
Bank Of Baroda
2 Lak
02 September 1999
Indian Overseas Bank
33 Lak
05 June 1999
Indian Voerseas Bank
1 Lak
19 February 1997
U. P. Financial Corporation
56 Lak
11 January 1997
U. P. Financial Corporation
5 Lak
05 August 1995
Canara Bank
4 Lak
17 August 1994
Canara Bank
4 Lak
21 May 1994
Canara Bank
4 Lak
29 September 1993
Canara Bank
1 Lak
08 July 1992
Bank Of Baroda
1 Lak
25 April 1992
Bank Of Baroda
1 Lak
16 December 1991
Canara Bank
1 Lak
18 September 1990
Canara Bank
2 Lak
17 August 1990
Bank Of Baroda
70 Thousand
12 February 1987
The Radhasoami Urban Co-op Bank Ltd.
66 Thousand
03 November 1986
Canara Bank
37 Thousand
30 July 1981
Oriental Bank Of Commerce
1 Lak
21 March 1980
U. P. Financial Corporation
2 Lak
05 October 1978
U. P. Financial Corporation
5 Lak
21 July 2015
Canara Bank
0
05 August 1995
Canara Bank
0
28 May 2003
Icici Bank Ltd
0
02 September 1999
Indian Overseas Bank
0
19 February 1997
U. P. Financial Corporation
0
12 February 1987
The Radhasoami Urban Co-op Bank Ltd.
0
03 November 1986
Canara Bank
0
21 March 1980
U. P. Financial Corporation
0
30 July 1981
Oriental Bank Of Commerce
0
17 August 1990
Bank Of Baroda
0
16 December 1991
Canara Bank
0
29 September 1993
Canara Bank
0
21 May 1994
Canara Bank
0
12 December 2003
Icici Bank Ltd
0
28 October 2002
Bank Of Baroda
0
05 October 1978
U. P. Financial Corporation
0
08 July 1992
Bank Of Baroda
0
25 April 1992
Bank Of Baroda
0
17 August 1994
Canara Bank
0
18 September 1990
Canara Bank
0
05 June 1999
Indian Voerseas Bank
0
11 January 1997
U. P. Financial Corporation
0
19 February 2004
Canara Bank
0
21 July 2015
Canara Bank
0
05 August 1995
Canara Bank
0
28 May 2003
Icici Bank Ltd
0
02 September 1999
Indian Overseas Bank
0
19 February 1997
U. P. Financial Corporation
0
12 February 1987
The Radhasoami Urban Co-op Bank Ltd.
0
03 November 1986
Canara Bank
0
21 March 1980
U. P. Financial Corporation
0
30 July 1981
Oriental Bank Of Commerce
0
17 August 1990
Bank Of Baroda
0
16 December 1991
Canara Bank
0
29 September 1993
Canara Bank
0
21 May 1994
Canara Bank
0
12 December 2003
Icici Bank Ltd
0
28 October 2002
Bank Of Baroda
0
05 October 1978
U. P. Financial Corporation
0
08 July 1992
Bank Of Baroda
0
25 April 1992
Bank Of Baroda
0
17 August 1994
Canara Bank
0
18 September 1990
Canara Bank
0
05 June 1999
Indian Voerseas Bank
0
11 January 1997
U. P. Financial Corporation
0
19 February 2004
Canara Bank
0

Documents

Form MGT-14-07012021_signed
Copy of agreement-30122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-02072019-signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017