Company Information
CIN
Status
Date of Incorporation
18 October 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Raghunandan Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhi Nandan Malik
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudeep Malik
Director
almost 15 years ago
almost 15 years ago
Sumeet Malik
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Vijay Malik
Director
about 40 years ago
about 40 years ago
Sumain Malik
Director
about 40 years ago
about 40 years ago
Past Directors
Surendra Malik
Director
about 40 years ago
about 40 years ago
Charges
05 September 2013
Hdfc Bank Limited
1 Crore
19 March 2012
Hdfc Bank Limited
1 Crore
08 April 2005
Small Industries Development Bank Of India
4 Crore
28 April 2021
Hdfc Bank Limited
59 Lak
15 November 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
08 April 2005
Small Industries Development Bank Of India
0
05 September 2013
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
08 April 2005
Small Industries Development Bank Of India
0
05 September 2013
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
08 April 2005
Small Industries Development Bank Of India
0
05 September 2013
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
19 March 2012
Hdfc Bank Limited
0
08 April 2005
Small Industries Development Bank Of India
0
05 September 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-08062018_signed
Directors report as per section 134(3)-03062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062018
Optional Attachment-(1)-03062018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
