Company Information
CIN
Status
Date of Incorporation
26 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,900,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Babulal Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Patwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Sethi
Director
over 11 years ago
over 11 years ago
Sanjiva Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Uttam Kumar Nemani
Additional Director
over 8 years ago
over 8 years ago
Sunita Singhania
Additional Director
almost 9 years ago
almost 9 years ago
Rajesh Kumar Singhania
Whole Time Director
almost 10 years ago
almost 10 years ago
Honey Agarwal
Company Secretary
about 10 years ago
about 10 years ago
Bhajan Lal Dengla
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Udai Gupta
Additional Director
over 11 years ago
over 11 years ago
Vinod Kumar Singh
Director
over 11 years ago
over 11 years ago
Tapan Singhania
Additional Director
almost 12 years ago
almost 12 years ago
Bhim Rathke
Director
almost 13 years ago
almost 13 years ago
Charges
18 February 2015
Madhya Pradesh Financial Corporation
20 Crore
17 May 2013
Punjab National Bank
54 Crore
26 March 2015
Dewan Housing Finance Corporation Limited
5 Crore
20 January 2022
State Bank Of India
34 Crore
20 January 2022
State Bank Of India
0
26 March 2015
Dewan Housing Finance Corporation Limited
0
18 February 2015
Madhya Pradesh Financial Corporation
0
17 May 2013
Punjab National Bank
0
20 January 2022
State Bank Of India
0
26 March 2015
Dewan Housing Finance Corporation Limited
0
18 February 2015
Madhya Pradesh Financial Corporation
0
17 May 2013
Punjab National Bank
0
20 January 2022
State Bank Of India
0
26 March 2015
Dewan Housing Finance Corporation Limited
0
18 February 2015
Madhya Pradesh Financial Corporation
0
17 May 2013
Punjab National Bank
0
Documents
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Interest in other entities;-15092020
Form GNL-2-23072020-signed
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form INC-28-16072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form DIR-12-09082017_signed
Form DIR-11-09082017_signed
Acknowledgement received from company-08082017
Declaration by first director-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Evidence of cessation;-08082017
Letter of appointment;-08082017
Notice of resignation filed with the company-08082017
Notice of resignation;-08082017
Optional Attachment-(1)-08082017
Proof of dispatch-08082017