Company Information

CIN
Status
Date of Incorporation
14 August 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,885,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arti Singh .
Arti Singh .
Director/Designated Partner
over 1 year ago
Ratan Kumar Singh
Ratan Kumar Singh
Director/Designated Partner
about 2 years ago

Charges

540 Crore
07 January 2019
Punjab National Bank
15 Crore
01 October 2018
Union Bank Of India
243 Crore
20 March 2018
Union Bank Of India
20 Lak
16 March 2016
Union Bank Of India
12 Lak
23 November 2015
Union Bank Of India
7 Lak
14 August 2015
Union Bank Of India
55 Lak
22 October 2014
Bank Of India
12 Crore
13 February 2013
Punjab National Bank
60 Crore
09 December 2005
Union Bank Of India
205 Crore
08 April 2006
Union Bank Of India
2 Crore
10 August 2020
Bank Of India
1 Crore
16 April 2020
Bank Of India
75 Lak
23 November 2015
Union Bank Of India
0
20 March 2018
Others
0
14 August 2015
Union Bank Of India
0
16 March 2016
Others
0
07 January 2019
Others
0
01 October 2018
Others
0
10 August 2020
Bank Of India
0
22 October 2014
Bank Of India
0
08 April 2006
Union Bank Of India
0
09 December 2005
Others
0
13 February 2013
Punjab National Bank
0
16 April 2020
Bank Of India
0
23 November 2015
Union Bank Of India
0
20 March 2018
Others
0
14 August 2015
Union Bank Of India
0
16 March 2016
Others
0
07 January 2019
Others
0
01 October 2018
Others
0
10 August 2020
Bank Of India
0
22 October 2014
Bank Of India
0
08 April 2006
Union Bank Of India
0
09 December 2005
Others
0
13 February 2013
Punjab National Bank
0
16 April 2020
Bank Of India
0
23 November 2015
Union Bank Of India
0
20 March 2018
Others
0
14 August 2015
Union Bank Of India
0
16 March 2016
Others
0
07 January 2019
Others
0
01 October 2018
Others
0
10 August 2020
Bank Of India
0
22 October 2014
Bank Of India
0
08 April 2006
Union Bank Of India
0
09 December 2005
Others
0
13 February 2013
Punjab National Bank
0
16 April 2020
Bank Of India
0
23 November 2015
Union Bank Of India
0
20 March 2018
Others
0
14 August 2015
Union Bank Of India
0
16 March 2016
Others
0
07 January 2019
Others
0
01 October 2018
Others
0
10 August 2020
Bank Of India
0
22 October 2014
Bank Of India
0
08 April 2006
Union Bank Of India
0
09 December 2005
Others
0
13 February 2013
Punjab National Bank
0
16 April 2020
Bank Of India
0
23 November 2015
Union Bank Of India
0
20 March 2018
Others
0
14 August 2015
Union Bank Of India
0
16 March 2016
Others
0
07 January 2019
Others
0
01 October 2018
Others
0
10 August 2020
Bank Of India
0
22 October 2014
Bank Of India
0
08 April 2006
Union Bank Of India
0
09 December 2005
Others
0
13 February 2013
Punjab National Bank
0
16 April 2020
Bank Of India
0

Documents

Form DPT-3-16122020_signed
Particulars of all joint charge holders;-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-22092020_signed
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-28082019_signed
Form ADT-1-28082019_signed
Resignation letter-27082019
Copy of resolution passed by the company-27082019