Company Information

CIN
Status
Date of Incorporation
29 March 1972
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 November 2021
Paid Up Capital
1,355,750,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purn Deo Upadhyay
Purn Deo Upadhyay
Director/Designated Partner
about 1 year ago
Peeyush Verma
Peeyush Verma
Director/Designated Partner
over 1 year ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
over 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago
Sujata Sharma
Sujata Sharma
Director/Designated Partner
over 1 year ago
Sudeepti Srivastava
Sudeepti Srivastava
Company Secretary
over 4 years ago
Dhirendra Singh Sinha
Dhirendra Singh Sinha
Director/Designated Partner
about 5 years ago
Alok Ranjan
Alok Ranjan
Director
over 10 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 17 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
over 2 years ago
Vivek Tripathi
Vivek Tripathi
Director
almost 3 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Director
almost 4 years ago
Richa Bhargava
Richa Bhargava
Cfo
about 4 years ago
Neena Sharma
Neena Sharma
Director
over 4 years ago
Neel Ratan Kumar
Neel Ratan Kumar
Director
over 5 years ago
Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director
over 6 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
almost 7 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director
over 7 years ago
Anil Kumar
Anil Kumar
Director
about 8 years ago
Rahul Prasad Bhatnagar
Rahul Prasad Bhatnagar
Director
over 8 years ago
Alaknanda Dayal
Alaknanda Dayal
Director
almost 9 years ago
Chandra Shekher Banaudha
Chandra Shekher Banaudha
Director
about 9 years ago
Kanchan Verma
Kanchan Verma
Director
over 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Managing Director
almost 10 years ago
Sanjiv Saran
Sanjiv Saran
Managing Director
over 10 years ago
Devender Singh
Devender Singh
Additional Director
over 12 years ago
Jawed Usmani
Jawed Usmani
Director
almost 13 years ago
Mukul Singhal
Mukul Singhal
Managing Director
about 13 years ago
Neeraja Krishna
Neeraja Krishna
Director
over 14 years ago
Hari Raj Kishore
Hari Raj Kishore
Director
about 15 years ago
Vidya Nand Garg
Vidya Nand Garg
Director
almost 16 years ago
Arun Kumar Sinha
Arun Kumar Sinha
Managing Director
about 16 years ago
Anoop Mishra
Anoop Mishra
Director
over 16 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 17 years ago
Archana Agrawal
Archana Agrawal
Managing Director
about 17 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
over 17 years ago
Manoharlal Kashyap
Manoharlal Kashyap
Nominee Director
over 18 years ago

Charges

40 Crore
24 March 2005
The Pardesiya Industrial And Investment Corporation Of Up Ltd
88 Lak
27 March 2004
Dena Bank
40 Crore
27 March 2004
Dena Bank
0
24 March 2005
The Pardesiya Industrial And Investment Corporation Of Up Ltd
0
27 March 2004
Dena Bank
0
24 March 2005
The Pardesiya Industrial And Investment Corporation Of Up Ltd
0
27 March 2004
Dena Bank
0
24 March 2005
The Pardesiya Industrial And Investment Corporation Of Up Ltd
0

Documents

Form MGT-14-09012021_signed
Form DIR-12-06012021_signed
Form MGT-14-30122020_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Supplementary or test audit report under section 143-28122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Details of comments of CAG if India-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-7-29092020_signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-16092020
Copy of MGT-8-16092020
Optional Attachment-(2)-16092020
List of share holders, debenture holders;-16092020