Company Information
CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,959,040
Authorised Capital
2,000,000
Directors
Ajit Mital
Managing Director
almost 3 years ago
almost 3 years ago
Amit Kumar Srivastava
Director
over 16 years ago
over 16 years ago
Monika Mital
Director
over 27 years ago
over 27 years ago
Past Directors
Pramod Kumar Kulshrestha
Director
over 14 years ago
over 14 years ago
Shri Prakash Mital
Additional Director
over 18 years ago
over 18 years ago
Pramod Kumar Mishra
Director
about 27 years ago
about 27 years ago
Charges
27 June 2018
Toyota Financial Services India Limited
31 Lak
14 July 2009
Bank Of India
3 Crore
01 June 2001
Bank Of India
75 Lak
01 June 2001
Bank Of India
6 Lak
01 June 2001
Bank Of India
15 Lak
23 January 2009
Bank Of India
39 Lak
16 May 2004
Housing Devulop Ment Finance Co Rporation L T D
50 Lak
29 July 2020
Bank Of India
10 Lak
27 June 2018
Others
0
29 July 2020
Others
0
23 January 2009
Bank Of India
0
14 July 2009
Bank Of India
0
01 June 2001
Bank Of India
0
01 June 2001
Bank Of India
0
16 May 2004
Housing Devulop Ment Finance Co Rporation L T D
0
01 June 2001
Bank Of India
0
27 June 2018
Others
0
29 July 2020
Others
0
23 January 2009
Bank Of India
0
14 July 2009
Bank Of India
0
01 June 2001
Bank Of India
0
01 June 2001
Bank Of India
0
16 May 2004
Housing Devulop Ment Finance Co Rporation L T D
0
01 June 2001
Bank Of India
0
27 June 2018
Others
0
29 July 2020
Others
0
23 January 2009
Bank Of India
0
14 July 2009
Bank Of India
0
01 June 2001
Bank Of India
0
01 June 2001
Bank Of India
0
16 May 2004
Housing Devulop Ment Finance Co Rporation L T D
0
01 June 2001
Bank Of India
0
27 June 2018
Others
0
29 July 2020
Others
0
23 January 2009
Bank Of India
0
14 July 2009
Bank Of India
0
01 June 2001
Bank Of India
0
01 June 2001
Bank Of India
0
16 May 2004
Housing Devulop Ment Finance Co Rporation L T D
0
01 June 2001
Bank Of India
0
27 June 2018
Others
0
29 July 2020
Others
0
23 January 2009
Bank Of India
0
14 July 2009
Bank Of India
0
01 June 2001
Bank Of India
0
01 June 2001
Bank Of India
0
16 May 2004
Housing Devulop Ment Finance Co Rporation L T D
0
01 June 2001
Bank Of India
0
Documents
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form CHG-1-25082018_signed
Instrument(s) of creation or modification of charge;-25082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Form MGT-14-06072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Altered memorandum of association-06072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706
Form DIR-12-08032018_signed
