Company Information
CIN
Status
Date of Incorporation
23 October 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhuri Halwasiya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anil Kumar Goel
Director
over 8 years ago
over 8 years ago
Past Directors
Chowdhary Wahaj Ashraff
Director
over 20 years ago
over 20 years ago
Charges
30 April 2018
Dewan Housing Finance Corporation Limited
5 Crore
02 November 2017
Tata Capital Housing Finance Limited
1 Crore
25 September 2007
Oriental Bank Of Commerce
7 Crore
31 August 2016
L&t Housing Finance Limited
3 Crore
16 March 2022
Others
0
16 March 2022
Others
0
02 November 2017
Tata Capital Housing Finance Limited
0
30 April 2018
Others
0
31 August 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
16 March 2022
Others
0
16 March 2022
Others
0
02 November 2017
Tata Capital Housing Finance Limited
0
30 April 2018
Others
0
31 August 2016
Others
0
25 September 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24042020-signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-01102018
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
Optional Attachment-(2)-12062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(2)-30042018
Notice of resignation;-30042018
Optional Attachment-(1)-30042018
Interest in other entities;-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Form e-CODS-28032018_signed
Form AOC-4-16022018_signed
