Company Information

CIN
Status
Date of Incorporation
27 June 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,985,200
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tripurari Bharti
Tripurari Bharti
Director/Designated Partner
over 7 years ago
Vimal Kumar Joshi
Vimal Kumar Joshi
Director/Designated Partner
over 17 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
over 17 years ago
Ved Krishna
Ved Krishna
Director
over 17 years ago
Manjula Jhunjhunwala
Manjula Jhunjhunwala
Director/Designated Partner
over 35 years ago

Past Directors

Nirupam Mishra
Nirupam Mishra
Managing Director
almost 11 years ago

Charges

147 Crore
07 March 2019
State Bank Of India
67 Crore
27 November 2009
Punjab National Bank
147 Crore
17 February 2018
Uco Bank
34 Crore
31 January 2017
Uco Bank
15 Crore
17 September 2011
United Bank Of India
3 Crore
25 January 2017
United Bank Of India
25 Crore
25 June 2011
Uco Bank
1 Crore
27 November 2009
Others
0
07 March 2019
State Bank Of India
0
17 February 2018
Uco Bank
0
31 January 2017
Others
0
25 January 2017
Others
0
17 September 2011
United Bank Of India
0
25 June 2011
Uco Bank
0
27 November 2009
Others
0
07 March 2019
State Bank Of India
0
17 February 2018
Uco Bank
0
31 January 2017
Others
0
25 January 2017
Others
0
17 September 2011
United Bank Of India
0
25 June 2011
Uco Bank
0

Documents

Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-08052020-signed
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
Particulars of all joint charge holders;-23012020
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-24072019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-16032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(3)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed