Company Information

CIN
Status
Date of Incorporation
28 May 1983
Listing Status
Listed
State
Kanpur
ROC
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 10 years ago
Ajay Lohia
Ajay Lohia
Wholetime Director
over 22 years ago
Jitendra Kumar Lohia
Jitendra Kumar Lohia
Director
over 28 years ago
Gopal Chandra Lohia
Gopal Chandra Lohia
Managing Director
almost 39 years ago

Charges

75 Crore
04 October 2019
Bank Of Baroda
23 Lak
15 June 2019
State Bank Of India
95 Lak
23 January 2017
State Bank Of India
10 Crore
03 November 2014
State Bank Of India
49 Crore
08 May 2013
State Bank Of India
6 Crore
25 February 1997
State Bank Of India
55 Crore
23 March 2013
State Bank Of India
5 Crore
18 May 2011
State Bank Of India
3 Crore
23 July 2011
State Bank Of India
5 Crore
04 February 2005
State Bank Of India
6 Crore
25 April 2014
Hdfc Bank Limited
63 Lak
22 December 2009
Idbi Bank Limited
4 Crore
26 December 2007
Industrial Development Bank Of India Limited
8 Crore
31 March 2006
State Bank Of India
4 Crore
04 February 2005
State Bank Of India
6 Crore
12 January 2004
State Bank Of India
1 Crore
05 October 2007
Industrial Development Bank Of India Limited
8 Crore
09 July 2003
State Bank Of India
1 Crore
09 July 2021
Bank Of Baroda
7 Lak
08 September 2020
State Bank Of India
4 Crore
12 February 2020
State Bank Of India
3 Crore
06 November 2019
Bank Of Baroda
8 Lak

Documents

Form AOC-4(XBRL)-05032021_signed
Form DPT-3-16122020_signed
Approval letter of extension of financial year of AGM-10122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10122020
Form MR-1-05122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-05122020
Optional Attachment-(1)-05122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122020
Copy of board resolution-05122020
Copy of shareholders resolution-05122020
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Altered memorandum of association-20112020
Optional Attachment-(1)-20112020
Altered articles of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-6-13112020_signed
Optional Attachment-(1)-13112020
-13112020
Form MGT-14-26102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06102020
Form MSME FORM I-06052020_signed