Company Information
CIN
Status
Date of Incorporation
03 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 July 2015
Paid Up Capital
100,665,850
Authorised Capital
135,200,000
Directors
Anand Kumar Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Kumar Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwini Kumar Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Bajaj
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Jagesh Kumar Khaitan
Director
almost 29 years ago
almost 29 years ago
Charges
17 December 2015
Barclays Investments & Loans (india) Limited.
3 Crore
17 December 2015
Barclays Bank Plc India Branch
2 Crore
08 May 1991
Oriental Bank Of Commerce
1 Lak
17 December 2015
Barclays Bank Plc India Branch
0
08 May 1991
Oriental Bank Of Commerce
0
17 December 2015
Barclays Investments & Loans (india) Limited.
0
17 December 2015
Barclays Bank Plc India Branch
0
08 May 1991
Oriental Bank Of Commerce
0
17 December 2015
Barclays Investments & Loans (india) Limited.
0
Documents
Form INC-28-22062016-signed
Evidence of cessation;-21062016
Form DIR-12-21062016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062016
Optional Attachment-(1)-20062016
Letter of the charge holder stating that the amount has been satisfied-22042016
Form CHG-4-22042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160422
Certificate of Registration of Mortgage-110216.PDF
Optional Attachment 1-110216.PDF
Certificate of Registration of Mortgage-110216.PDF
Instrument of creation or modification of charge-110216.PDF
Optional Attachment 2-110216.PDF
Form CHG-1-110216-ChargeId-10618661.OCT
Certificate of Registration of Mortgage-110216.PDF
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-140116.PDF
Certificate of Registration of Mortgage-140116.PDF
Optional Attachment 3-140116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 2-140116.PDF
Instrument of creation or modification of charge-140116.PDF
Form CHG-1-140116-171215.PDF
Certificate of Registration of Mortgage-140116.PDF
Form AOC-4 XBRL-141215.OCT
Form MGT-7-211115.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
