Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,023,000
Authorised Capital
20,000,000
Directors
Shobhit Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raj Kumar Khandelwal
Director
over 13 years ago
over 13 years ago
Anurag Gupta
Director
about 16 years ago
about 16 years ago
Supriya Gupta
Director
about 22 years ago
about 22 years ago
Charges
31 August 2015
Small Industries Development Bank Of India
1 Crore
17 November 2014
Small Industries Development Bank Of India
1 Crore
31 December 2012
Corporation Bank
14 Crore
15 March 2012
Small Industries Development Bank Of India
1 Crore
13 September 2011
Small Industries Development Bank Of India
1 Crore
22 June 2004
State Bank Of India
60 Lak
29 June 1999
State Bank Of India
50 Lak
07 May 2003
State Bank Of India
60 Lak
27 October 2005
State Bank Of India
20 Crore
10 September 2000
State Bank Of India
10 Lak
22 June 2005
State Bank Of India
60 Lak
01 May 2001
State Bank Of India
20 Lak
19 January 1998
State Bank Of India
50 Lak
11 February 2004
State Bank Of India
10 Crore
26 October 2002
State Bank Of India
48 Lak
22 June 2004
State Bank Of India
60 Lak
22 June 2004
State Bank Of India
60 Lak
11 December 2004
State Bank Of India
10 Crore
19 January 1999
State Bank Of India
50 Lak
17 July 2000
State Bank Of India
10 Lak
22 June 2004
State Bank Of India
60 Lak
17 July 2000
State Bank Of India
10 Lak
15 October 2005
State Bank Of India
50 Lak
01 May 2001
State Bank Of India
20 Lak
16 March 1998
State Bank Of India
50 Lak
21 February 2005
State Bank Of India
9 Crore
18 March 2005
State Bank Of India
3 Crore
23 June 2003
State Bank Of India
60 Lak
19 January 1998
State Bank Of India
50 Lak
17 July 2000
State Bank Of India
10 Lak
12 March 2011
State Bank Of India
12 Crore
17 November 2014
Small Industries Development Bank Of India
0
31 December 2012
Others
0
17 July 2000
State Bank Of India
0
18 March 2005
State Bank Of India
0
15 October 2005
State Bank Of India
0
17 July 2000
State Bank Of India
0
21 February 2005
State Bank Of India
0
22 June 2004
State Bank Of India
0
23 June 2003
State Bank Of India
0
12 March 2011
State Bank Of India
0
17 July 2000
State Bank Of India
0
16 March 1998
State Bank Of India
0
13 September 2011
Small Industries Development Bank Of India
0
19 January 1998
State Bank Of India
0
01 May 2001
State Bank Of India
0
22 June 2005
State Bank Of India
0
22 June 2004
State Bank Of India
0
07 May 2003
State Bank Of India
0
10 September 2000
State Bank Of India
0
11 February 2004
State Bank Of India
0
11 December 2004
State Bank Of India
0
01 May 2001
State Bank Of India
0
19 January 1998
State Bank Of India
0
26 October 2002
State Bank Of India
0
27 October 2005
State Bank Of India
0
22 June 2004
State Bank Of India
0
22 June 2004
State Bank Of India
0
19 January 1999
State Bank Of India
0
31 August 2015
Small Industries Development Bank Of India
0
15 March 2012
Small Industries Development Bank Of India
0
29 June 1999
State Bank Of India
0
17 November 2014
Small Industries Development Bank Of India
0
31 December 2012
Others
0
17 July 2000
State Bank Of India
0
18 March 2005
State Bank Of India
0
15 October 2005
State Bank Of India
0
17 July 2000
State Bank Of India
0
21 February 2005
State Bank Of India
0
22 June 2004
State Bank Of India
0
23 June 2003
State Bank Of India
0
12 March 2011
State Bank Of India
0
17 July 2000
State Bank Of India
0
16 March 1998
State Bank Of India
0
13 September 2011
Small Industries Development Bank Of India
0
19 January 1998
State Bank Of India
0
01 May 2001
State Bank Of India
0
22 June 2005
State Bank Of India
0
22 June 2004
State Bank Of India
0
07 May 2003
State Bank Of India
0
10 September 2000
State Bank Of India
0
11 February 2004
State Bank Of India
0
11 December 2004
State Bank Of India
0
01 May 2001
State Bank Of India
0
19 January 1998
State Bank Of India
0
26 October 2002
State Bank Of India
0
27 October 2005
State Bank Of India
0
22 June 2004
State Bank Of India
0
22 June 2004
State Bank Of India
0
19 January 1999
State Bank Of India
0
31 August 2015
Small Industries Development Bank Of India
0
15 March 2012
Small Industries Development Bank Of India
0
29 June 1999
State Bank Of India
0
Documents
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form ADT-1-27012020_signed
Form ADT-3-24012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Optional Attachment-(1)-22012020
Copy of the intimation sent by company-22012020
Optional Attachment-(2)-22012020
Resignation letter-14012020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form AOC-4-01122016_signed
