Company Information
CIN
Status
Date of Incorporation
21 August 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,992,200
Authorised Capital
60,000,000
Directors
Shirsendu Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Shivprakash Makharia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramanlal Manilal Soni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jatin Babubhai Lad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ishwar Singh
Director
almost 19 years ago
almost 19 years ago
Sanjay Kumar Verma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Archana Vilakshankumar Murarka
Director
about 9 years ago
about 9 years ago
Raju Verma
Director
almost 19 years ago
almost 19 years ago
Rajesh Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
03 March 2018
Centrum Financial Services Limited
15 Crore
06 November 2017
Centrum Financial Services Limited
5 Crore
28 August 2003
Central Bank Of India
2 Lak
20 August 1986
The Pradeshiya Industrial & Investment Corporation Op U.p.
33 Lak
09 August 1985
Industrial Development Bank Of India
3 Crore
19 October 2015
Tata Capital Financial Services Limited
5 Crore
27 March 2017
Tata Capital Financial Services Limited
1 Crore
22 June 2015
Karnataka Bank Ltd.
3 Crore
02 July 2010
Karnataka Bank Ltd.
10 Crore
31 July 2007
Karnataka Bank Ltd.
10 Crore
02 July 2010
Karnataka Bank Ltd.
1 Crore
31 July 2007
Karnataka Bank Ltd.
11 Crore
19 December 2011
Karnataka Bank Ltd.
1 Crore
02 July 2010
Karnataka Bank Ltd.
6 Crore
09 November 2005
Corporation Bank Overseas Branch
6 Crore
29 March 2007
Corporation Bank
65 Lak
31 July 2007
Karnataka Bank Ltd.
3 Crore
06 July 2010
Karnataka Bank Ltd.
16 Crore
04 August 1987
Central Bank Of India
12 Lak
17 August 2004
Central Bank Of India
10 Lak
05 August 1998
Central Bank Of India
40 Lak
30 July 1987
Central Bank Of India
45 Lak
02 December 2003
Central Bank Of India
2 Crore
04 August 1997
Central Bank Of India
2 Lak
08 May 1995
Central Bank Of India
15 Lak
17 August 2004
Central Bank Of India
20 Lak
29 November 1994
Central Bank Of India
20 Lak
29 November 1994
Central Bank Of India
25 Lak
08 May 1993
Central Bank Of India
12 Lak
01 February 1995
Central Bank Of India
44 Lak
11 August 1999
Central Bank Of India
2 Crore
05 August 1998
Central Bank Of India
15 Lak
06 August 2020
Centrum Financial Services Limited
2 Crore
04 February 2023
Others
0
24 April 2022
Hdfc Bank Limited
0
03 March 2018
Others
0
06 November 2017
Others
0
27 March 2017
Tata Capital Financial Services Limited
0
02 July 2010
Karnataka Bank Ltd.
0
05 August 1998
Central Bank Of India
0
06 August 2020
Others
0
09 August 1985
Industrial Development Bank Of India
0
11 August 1999
Central Bank Of India
0
20 August 1986
The Pradeshiya Industrial & Investment Corporation Op U.p.
0
17 August 2004
Central Bank Of India
0
19 October 2015
Tata Capital Financial Services Limited
0
22 June 2015
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
08 May 1993
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
01 February 1995
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
02 July 2010
Karnataka Bank Ltd.
0
28 August 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 August 1997
Central Bank Of India
0
08 May 1995
Central Bank Of India
0
04 August 1987
Central Bank Of India
0
30 July 1987
Central Bank Of India
0
17 August 2004
Central Bank Of India
0
05 August 1998
Central Bank Of India
0
19 December 2011
Karnataka Bank Ltd.
0
02 July 2010
Karnataka Bank Ltd.
0
06 July 2010
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
29 March 2007
Corporation Bank
0
09 November 2005
Corporation Bank Overseas Branch
0
04 February 2023
Others
0
24 April 2022
Hdfc Bank Limited
0
03 March 2018
Others
0
06 November 2017
Others
0
27 March 2017
Tata Capital Financial Services Limited
0
02 July 2010
Karnataka Bank Ltd.
0
05 August 1998
Central Bank Of India
0
06 August 2020
Others
0
09 August 1985
Industrial Development Bank Of India
0
11 August 1999
Central Bank Of India
0
20 August 1986
The Pradeshiya Industrial & Investment Corporation Op U.p.
0
17 August 2004
Central Bank Of India
0
19 October 2015
Tata Capital Financial Services Limited
0
22 June 2015
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
08 May 1993
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
01 February 1995
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
02 July 2010
Karnataka Bank Ltd.
0
28 August 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 August 1997
Central Bank Of India
0
08 May 1995
Central Bank Of India
0
04 August 1987
Central Bank Of India
0
30 July 1987
Central Bank Of India
0
17 August 2004
Central Bank Of India
0
05 August 1998
Central Bank Of India
0
19 December 2011
Karnataka Bank Ltd.
0
02 July 2010
Karnataka Bank Ltd.
0
06 July 2010
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
29 March 2007
Corporation Bank
0
09 November 2005
Corporation Bank Overseas Branch
0
04 February 2023
Others
0
24 April 2022
Hdfc Bank Limited
0
03 March 2018
Others
0
06 November 2017
Others
0
27 March 2017
Tata Capital Financial Services Limited
0
02 July 2010
Karnataka Bank Ltd.
0
05 August 1998
Central Bank Of India
0
06 August 2020
Others
0
09 August 1985
Industrial Development Bank Of India
0
11 August 1999
Central Bank Of India
0
20 August 1986
The Pradeshiya Industrial & Investment Corporation Op U.p.
0
17 August 2004
Central Bank Of India
0
19 October 2015
Tata Capital Financial Services Limited
0
22 June 2015
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
08 May 1993
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
01 February 1995
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
02 July 2010
Karnataka Bank Ltd.
0
28 August 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 August 1997
Central Bank Of India
0
08 May 1995
Central Bank Of India
0
04 August 1987
Central Bank Of India
0
30 July 1987
Central Bank Of India
0
17 August 2004
Central Bank Of India
0
05 August 1998
Central Bank Of India
0
19 December 2011
Karnataka Bank Ltd.
0
02 July 2010
Karnataka Bank Ltd.
0
06 July 2010
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
29 March 2007
Corporation Bank
0
09 November 2005
Corporation Bank Overseas Branch
0
04 February 2023
Others
0
24 April 2022
Hdfc Bank Limited
0
03 March 2018
Others
0
06 November 2017
Others
0
27 March 2017
Tata Capital Financial Services Limited
0
02 July 2010
Karnataka Bank Ltd.
0
05 August 1998
Central Bank Of India
0
06 August 2020
Others
0
09 August 1985
Industrial Development Bank Of India
0
11 August 1999
Central Bank Of India
0
20 August 1986
The Pradeshiya Industrial & Investment Corporation Op U.p.
0
17 August 2004
Central Bank Of India
0
19 October 2015
Tata Capital Financial Services Limited
0
22 June 2015
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
08 May 1993
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
01 February 1995
Central Bank Of India
0
29 November 1994
Central Bank Of India
0
02 July 2010
Karnataka Bank Ltd.
0
28 August 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 August 1997
Central Bank Of India
0
08 May 1995
Central Bank Of India
0
04 August 1987
Central Bank Of India
0
30 July 1987
Central Bank Of India
0
17 August 2004
Central Bank Of India
0
05 August 1998
Central Bank Of India
0
19 December 2011
Karnataka Bank Ltd.
0
02 July 2010
Karnataka Bank Ltd.
0
06 July 2010
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
31 July 2007
Karnataka Bank Ltd.
0
29 March 2007
Corporation Bank
0
09 November 2005
Corporation Bank Overseas Branch
0
Documents
Form PAS-6-07122020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form PAS-6-14092020_signed
Form PAS-3-25022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Copy of Board or Shareholders? resolution-25022020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of the resolution for alteration of capital;-13112019
