Company Information
CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
117,728,000.0
Authorised Capital
160,000,000.0
Directors
Charges
21 October 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
02 August 2010
Corporation Bank Overseas Branch
5 Crore
10 October 2008
Corporation Bank Overseas Branch
4 Crore
31 March 2008
Corporation Bank Overseas Branch
101 Crore
07 March 2007
Corporation Bank Overseas Branch
8 Crore
06 October 2004
Corporation Bank Overseas Branch
141 Crore
22 November 2004
Canara Bank
17 Crore
25 April 2007
Canara Bank
125 Crore
28 November 2008
Canara Bank
125 Crore
20 June 2001
Abu Dhadi Commercial Bank Ltd.
1 Crore
13 November 2001
Abu Dhabi Commercial Bank Ltd.
6 Crore
22 November 2004
Canara Bank
5 Crore
22 November 2004
Canara Bank
6 Crore
22 November 2004
Canara Bank
3 Crore
22 November 2004
Canara Bank
50 Lak
Documents
Form DIR-12-230216.OCT
Evidence of cessation-230216.PDF
XBRL document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-081215.OCT
Form MGT-7-241115.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
XBRL document in respect of balance sheet 24-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-251214-241214 for the FY ending on-310314.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
MoA - Memorandum of Association-201214.PDF
-211214.OCT
FormSchV-201214 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23AC XBRL-301013-251013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 25-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Instrument of creation or modification of charge-290513.PDF
Certificate of Registration for Modification of Mortgage-290513.PDF
Form 32-300413.OCT
Optional Attachment 2-300413.PDF
Optional Attachment 1-300413.PDF
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-260313.PDF
Optional Attachment 1-260313.PDF
Optional Attachment 2-260313.PDF
Optional Attachment 3-260313.PDF
