Company Information
CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Listed
State
Kanpur
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
58,150,450
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Agarwal
Director
over 4 years ago
over 4 years ago
Mayur Saraf
Director
almost 20 years ago
almost 20 years ago
Vijay Kumar Singla
Director
about 21 years ago
about 21 years ago
Amar Nath Gupta
Director
over 27 years ago
over 27 years ago
Charges
31 July 2019
Hdfc Bank Limited
94 Lak
10 October 2018
Hdfc Bank Limited
1 Crore
21 June 2018
Idfc Bank Limited
15 Crore
08 May 2018
Hdfc Bank Limited
93 Lak
07 May 2018
Hdfc Bank Limited
8 Lak
14 September 2017
Rbl Bank Limited
15 Crore
29 September 2014
Standard Chartered Bank
2 Crore
30 January 2014
Citibank N.a
17 Crore
07 November 2013
Standard Chartered Bank
71 Crore
14 May 2013
Yes Bank Limited
10 Crore
19 February 2013
Standard Chartered Bank
20 Crore
26 May 2011
Hdfc Bank Limited
29 Crore
22 January 2010
Reliance Capital Ltd
1 Crore
30 April 2008
Hdfc Bank Limited
29 Crore
30 April 2008
Hdfc Bank Limited
29 Crore
05 October 2007
Centurion Bank Of Punjab Limited
9 Crore
21 April 2005
Abn Amro Bank
33 Lak
24 February 2011
Bank Of Baroda
2 Crore
29 June 2005
Abn Amro Bank
4 Lak
30 August 2006
Citi Bank N.a.
20 Crore
30 August 2006
Citi Bank N.a.
20 Crore
26 September 2003
Bank Of Baroda
2 Crore
30 May 2020
Axis Bank Limited
20 Crore
18 January 2020
Hdfc Bank Limited
92 Lak
11 October 2019
Hdfc Bank Limited
8 Lak
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Form DIR-12-16092020_signed
Declaration by first director-15092020
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Form DPT-3-05052020-signed
Form CHG-1-07042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(4)-05032020
Optional Attachment-(3)-05032020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed