Company Information
CIN
Status
Date of Incorporation
22 September 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,065,600
Authorised Capital
40,000,000
Directors
Nikhil Vats
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daman Vats
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragya Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Ranjana Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Bijendra Singh
Manager/Secretary
over 10 years ago
over 10 years ago
Past Directors
Divyae Vats
Director
over 10 years ago
over 10 years ago
Anand Prakash Sharma
Director
over 10 years ago
over 10 years ago
Charges
03 May 2017
State Bank Of India
26 Crore
29 June 2012
Punjab National Bank
3 Crore
17 March 2011
Punjab National Bank
4 Crore
14 May 2010
Punjab National Bank
2 Crore
02 August 2008
Punjab National Bank
7 Crore
02 August 2008
Oriental Bank Of Commerce
9 Crore
31 March 2005
Punjab National Bank
2 Crore
30 January 2004
Punjab National Bank
11 Crore
15 February 2002
Punjab National Bank
3 Lak
28 March 2001
Punjab National Bank
11 Crore
15 December 2000
Punjab National Bank
11 Crore
15 December 2000
Punjab National Bank
4 Crore
21 June 2000
Punjab National Bank
24 Lak
19 April 2000
Punjab National Bank
97 Lak
17 February 2000
Punjab National Bank
5 Lak
14 January 2000
Punjab National Bank
5 Lak
10 March 1997
Punjab National Bank
4 Crore
24 January 1997
Punjab National Bank
31 Lak
28 September 1996
U.p. Financial Corporation
47 Lak
09 May 1996
Punjab National Bank
25 Lak
17 January 1996
Punjab National Bank
5 Lak
01 July 1995
U.p.f.c.
90 Lak
24 April 1991
Punjab National Bank
5 Lak
24 April 1991
Punjab National Bank
6 Crore
24 April 1991
Punjab National Bank
5 Lak
14 November 1990
Punjab National Bank
63 Lak
14 November 1990
Up Financial Corporation
50 Lak
10 January 2014
Punjab National Bank
9 Lak
17 March 2011
Punjab National Bank
7 Crore
10 February 2011
Punjab National Bank
17 Crore
13 May 2016
Punjab National Bank
9 Lak
16 July 2007
Oriental Bank Of Commerce
16 Crore
02 May 2008
Vijaya Bank
5 Crore
12 May 2008
Bank Of India
25 Crore
16 July 2007
Punjab National Bank
29 Crore
23 July 2007
Syndicate Bank
8 Crore
31 March 1997
U.p. Financial Corporation Ltd
66 Lak
15 May 2023
Hdfc Bank Limited
0
03 May 2017
State Bank Of India
0
13 May 2016
Others
0
28 September 1996
U.p. Financial Corporation
0
24 April 1991
Punjab National Bank
0
10 February 2011
Punjab National Bank
0
21 June 2000
Punjab National Bank
0
10 March 1997
Punjab National Bank
0
02 August 2008
Oriental Bank Of Commerce
0
17 January 1996
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation Ltd
0
01 July 1995
U.p.f.c.
0
14 November 1990
Up Financial Corporation
0
31 March 2005
Punjab National Bank
0
16 July 2007
Oriental Bank Of Commerce
0
02 August 2008
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
30 January 2004
Punjab National Bank
0
17 February 2000
Punjab National Bank
0
14 January 2000
Punjab National Bank
0
15 February 2002
Punjab National Bank
0
24 January 1997
Punjab National Bank
0
09 May 1996
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
28 March 2001
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
14 May 2010
Punjab National Bank
0
12 May 2008
Bank Of India
0
02 May 2008
Vijaya Bank
0
23 July 2007
Syndicate Bank
0
16 July 2007
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
15 May 2023
Hdfc Bank Limited
0
03 May 2017
State Bank Of India
0
13 May 2016
Others
0
28 September 1996
U.p. Financial Corporation
0
24 April 1991
Punjab National Bank
0
10 February 2011
Punjab National Bank
0
21 June 2000
Punjab National Bank
0
10 March 1997
Punjab National Bank
0
02 August 2008
Oriental Bank Of Commerce
0
17 January 1996
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation Ltd
0
01 July 1995
U.p.f.c.
0
14 November 1990
Up Financial Corporation
0
31 March 2005
Punjab National Bank
0
16 July 2007
Oriental Bank Of Commerce
0
02 August 2008
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
30 January 2004
Punjab National Bank
0
17 February 2000
Punjab National Bank
0
14 January 2000
Punjab National Bank
0
15 February 2002
Punjab National Bank
0
24 January 1997
Punjab National Bank
0
09 May 1996
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
28 March 2001
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
14 May 2010
Punjab National Bank
0
12 May 2008
Bank Of India
0
02 May 2008
Vijaya Bank
0
23 July 2007
Syndicate Bank
0
16 July 2007
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
15 May 2023
Hdfc Bank Limited
0
03 May 2017
State Bank Of India
0
13 May 2016
Others
0
28 September 1996
U.p. Financial Corporation
0
24 April 1991
Punjab National Bank
0
10 February 2011
Punjab National Bank
0
21 June 2000
Punjab National Bank
0
10 March 1997
Punjab National Bank
0
02 August 2008
Oriental Bank Of Commerce
0
17 January 1996
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation Ltd
0
01 July 1995
U.p.f.c.
0
14 November 1990
Up Financial Corporation
0
31 March 2005
Punjab National Bank
0
16 July 2007
Oriental Bank Of Commerce
0
02 August 2008
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
30 January 2004
Punjab National Bank
0
17 February 2000
Punjab National Bank
0
14 January 2000
Punjab National Bank
0
15 February 2002
Punjab National Bank
0
24 January 1997
Punjab National Bank
0
09 May 1996
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
28 March 2001
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
14 May 2010
Punjab National Bank
0
12 May 2008
Bank Of India
0
02 May 2008
Vijaya Bank
0
23 July 2007
Syndicate Bank
0
16 July 2007
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
15 May 2023
Hdfc Bank Limited
0
03 May 2017
State Bank Of India
0
13 May 2016
Others
0
28 September 1996
U.p. Financial Corporation
0
24 April 1991
Punjab National Bank
0
10 February 2011
Punjab National Bank
0
21 June 2000
Punjab National Bank
0
10 March 1997
Punjab National Bank
0
02 August 2008
Oriental Bank Of Commerce
0
17 January 1996
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
31 March 1997
U.p. Financial Corporation Ltd
0
01 July 1995
U.p.f.c.
0
14 November 1990
Up Financial Corporation
0
31 March 2005
Punjab National Bank
0
16 July 2007
Oriental Bank Of Commerce
0
02 August 2008
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
24 April 1991
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
17 March 2011
Punjab National Bank
0
30 January 2004
Punjab National Bank
0
17 February 2000
Punjab National Bank
0
14 January 2000
Punjab National Bank
0
15 February 2002
Punjab National Bank
0
24 January 1997
Punjab National Bank
0
09 May 1996
Punjab National Bank
0
14 November 1990
Punjab National Bank
0
28 March 2001
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
14 May 2010
Punjab National Bank
0
12 May 2008
Bank Of India
0
02 May 2008
Vijaya Bank
0
23 July 2007
Syndicate Bank
0
16 July 2007
Punjab National Bank
0
15 December 2000
Punjab National Bank
0
Documents
Form DPT-3-17042020-signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Supplementary or test audit report under section 143-30112019
Form MGT-14-23112019_signed
Form DPT-3-01072019
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-28122018-signed
Supplementary or test audit report under section 143-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(1)-03072018
Form MR-1-23042018-signed
Form MGT-14-21042018_signed
Copy of shareholders resolution-21042018
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-21042018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21042018
