Company Information
CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,654,700,000
Authorised Capital
2,660,000,000
Directors
Rupen Pravinbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hukmi Chand Jain
Director
over 2 years ago
over 2 years ago
Chandrika Pravin Patel
Beneficial Owner
almost 6 years ago
almost 6 years ago
Chittaranjan Kumar Singh
Director
over 7 years ago
over 7 years ago
Anil Kumar Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ashwin Ramanlal Parmar
Director
about 14 years ago
about 14 years ago
Charges
02 June 2012
Pnb Investment Services Limited
1,250 Crore
05 June 2012
Punjab National Bank
150 Crore
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0
05 June 2012
Punjab National Bank
0
02 June 2012
Pnb Investment Services Limited
0
Documents
Copy of MGT-8-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form AOC-4(XBRL)-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form ADT-1-21072020_signed
Optional Attachment-(1)-21072020
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Form DPT-3-06072020-signed
Form DPT-3-19032020-signed
Form BEN - 2-26122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019
Copy of MGT-8-28082019
Form AOC-4(XBRL)-20082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019
Form ADT-1-10082019_signed
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Form DPT-3-07062019-signed
Auditor?s certificate-07062019
