Company Information
CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,183,000
Authorised Capital
12,500,000
Directors
Farhana Mohsin
Director
about 32 years ago
about 32 years ago
Shareef Ahmad
Director
about 32 years ago
about 32 years ago
Mohsin Sharief
Director
about 32 years ago
about 32 years ago
Past Directors
Ali Shareef
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 18] Articles In Leathers And Leather Imitations, Hides, Trunks And Travelling Bags, Handbags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Bags, Wallets, Purses; Being Goods Included In Class 18
Charges
25 May 2016
Punjab National Bank
5 Crore
02 January 2016
Punjab National Bank
50 Lak
17 July 2015
Punjab National Bank
2 Crore
05 February 2015
Punjab National Bank
50 Lak
12 July 2014
Punjab National Bank
2 Crore
11 June 2014
Punjab National Bank
41 Lak
30 January 2014
Punjab National Bank
26 Lak
14 October 2013
Punjab National Bank
8 Lak
31 August 2013
Punjab National Bank
4 Crore
08 February 2012
Small Industries Development Bank Of India
40 Lak
03 January 2012
Punjab National Bank
4 Crore
22 February 2011
Sidbi
23 Lak
02 November 2010
Punjab National Bank
10 Crore
24 February 2010
Small Industrial Development Bank Of India
26 Lak
05 November 2007
State Bank Of India
3 Crore
05 November 2007
State Bank Of India
1 Crore
16 August 2002
Bank Of Baroda
35 Lak
22 February 2011
Sidbi
0
17 July 2015
Punjab National Bank
0
05 February 2015
Punjab National Bank
0
24 February 2010
Small Industrial Development Bank Of India
0
05 November 2007
State Bank Of India
0
30 January 2014
Punjab National Bank
0
14 October 2013
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
02 January 2016
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
12 July 2014
Punjab National Bank
0
31 August 2013
Punjab National Bank
0
08 February 2012
Small Industries Development Bank Of India
0
02 November 2010
Punjab National Bank
0
16 August 2002
Bank Of Baroda
0
25 May 2016
Others
0
05 November 2007
State Bank Of India
0
22 February 2011
Sidbi
0
17 July 2015
Punjab National Bank
0
05 February 2015
Punjab National Bank
0
24 February 2010
Small Industrial Development Bank Of India
0
05 November 2007
State Bank Of India
0
30 January 2014
Punjab National Bank
0
14 October 2013
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
02 January 2016
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
12 July 2014
Punjab National Bank
0
31 August 2013
Punjab National Bank
0
08 February 2012
Small Industries Development Bank Of India
0
02 November 2010
Punjab National Bank
0
16 August 2002
Bank Of Baroda
0
25 May 2016
Others
0
05 November 2007
State Bank Of India
0
Documents
Notice of resignation filed with the company-19022019
Form DIR-11-19022019_signed
Proof of dispatch-19022019
Instrument(s) of creation or modification of charge;-18062016
Form CHG-1-18062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160618
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration of Mortgage-280116.PDF
Form MGT-7-241115.OCT
OPTIONAL ATTACHMENT 1-311015.PDF
FORM AOC-4-311015.PDF
DIRECTORS- REPORT AS PER SECTION 134-3--311015.PDF
COPY OF FINANCIAL STATEMENTS AS PER SECTION 134-311015.PDF
Form ADT-1-151015.OCT
Form CHG-1-190815.OCT
Certificate of Registration of Mortgage-180815.PDF
Instrument of creation or modification of charge-180815.PDF
Certificate of Registration of Mortgage-180815.PDF
Certificate of Registration of Mortgage-180815.PDF
Form PAS-3-080715.OCT
Private placement offer letter-080715.PDF
Form GNL.2-080715.PDF
Form MGT-14-080715.PDF
List of allottees-080715.PDF
Optional Attachment 5-080715.PDF
Resltn passed by the BOD-080715.PDF
Complete record of private placement offers and acceptences-080715.PDF
