Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vaibhav Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Ramadhar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Prem Chandra Mishra
Director
over 12 years ago
over 12 years ago
Prabhash Mishra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Harish Mishra
Director
over 12 years ago
over 12 years ago
Charges
30 June 2017
Pnb Housing Finance Limited
56 Lak
21 August 2019
Tata Capital Financial Services Limited
16 Crore
02 August 2022
Tata Capital Financial Services Limited
10 Crore
18 June 2022
Tata Capital Financial Services Limited
15 Crore
13 May 2022
Tata Capital Financial Services Limited
3 Crore
27 April 2022
Icici Bank Limited
25 Crore
18 June 2022
Tata Capital Financial Services Limited
0
13 May 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
21 August 2019
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
18 June 2022
Tata Capital Financial Services Limited
0
13 May 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
21 August 2019
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
18 June 2022
Tata Capital Financial Services Limited
0
13 May 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
21 August 2019
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
Documents
Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form DIR-12-23082020_signed
Optional Attachment-(1)-23082020
Optional Attachment-(2)-23082020
Optional Attachment-(3)-23082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-15032018
Instrument(s) of creation or modification of charge;-15032018
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-15112016_signed
