Company Information
CIN
Status
Date of Incorporation
14 October 1965
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
75,000,000
Directors
Sarita Singh
Company Secretary
almost 5 years ago
almost 5 years ago
Bimal Kumar Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Vishnu Gopal Rajgarhia
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Anita Jain
Additional Director
about 6 years ago
about 6 years ago
Anirudh Bhagat
Director
over 17 years ago
over 17 years ago
Gautam Bhagat
Director
over 17 years ago
over 17 years ago
Bharat Bhagat
Whole Time Director
about 43 years ago
about 43 years ago
Vishwambhar Nath Bhagat
Managing Director
about 60 years ago
about 60 years ago
Charges
14 June 2019
Axis Bank Limited
32 Lak
17 March 2008
Hdfc Bank Limited
11 Crore
19 February 2008
Hdfc Bank Limited
38 Crore
10 February 1995
Upfc
50 Lak
20 October 1998
State Bank Of India
2 Lak
30 August 2023
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
14 June 2019
Axis Bank Limited
0
19 February 2008
Hdfc Bank Limited
0
17 March 2008
Hdfc Bank Limited
0
10 February 1995
Upfc
0
20 October 1998
State Bank Of India
0
30 August 2023
Axis Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
14 June 2019
Axis Bank Limited
0
19 February 2008
Hdfc Bank Limited
0
17 March 2008
Hdfc Bank Limited
0
10 February 1995
Upfc
0
20 October 1998
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-30032024_signed
Form AOC-4(XBRL)-11012024_signed
Form MGT-7-10012024_signed
Form AOC-4(XBRL)-29102023
Form MGT-7-29102023
List of share holders, debenture holders;-29102023
Copy of MGT-8-29102023
Optional Attachment-(1)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form ADT-1-07102023_signed
Copy of written consent given by auditor-04102023
Copy of resolution passed by the company-04102023
Form PAS-6-19112022
Form AOC-4(XBRL)-16112022_signed
Form MGT-7-14112022_signed
Optional Attachment-(1)-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(2)-12112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112022
Copy of MGT-8-12112022
Form SH-7-02112022-signed
Form SH-7-21102022-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-12102022
Optional Attachment-(1)-12102022
Copy of Board resolution authorizing redemption of redeemable preference shares;-12102022
Optional Attachment-(1)-03102022
Copy of Board resolution authorizing redemption of redeemable preference shares;-03102022
Form MGT-14-28092022_signed
