Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,990,260
Authorised Capital
30,000,000

Directors

Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
about 2 years ago
Anshul Mittal
Anshul Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Mittal
Madhu Mittal
Director
over 19 years ago

Charges

2 Crore
23 September 1996
Punjab National Bank (formarly Oriental Bank Of Commerce)
1 Crore
25 September 2007
Oriental Bank Of Commerce
70 Lak
16 March 2012
Oriental Bank Of Commerce
60 Lak
06 May 1998
Oriental Bank Of Commerce
55 Lak
16 December 1997
Oriental Bank Of Commerce
10 Lak
11 May 2021
Hdfc Bank Limited
2 Crore
31 March 2020
Punjab National Bank (formarly Oriental Bank Of Commerce)
1 Crore
11 May 2021
Hdfc Bank Limited
0
23 September 1996
Others
0
31 March 2020
Others
0
16 December 1997
Oriental Bank Of Commerce
0
06 May 1998
Oriental Bank Of Commerce
0
25 September 2007
Oriental Bank Of Commerce
0
16 March 2012
Oriental Bank Of Commerce
0
11 May 2021
Hdfc Bank Limited
0
23 September 1996
Others
0
31 March 2020
Others
0
16 December 1997
Oriental Bank Of Commerce
0
06 May 1998
Oriental Bank Of Commerce
0
25 September 2007
Oriental Bank Of Commerce
0
16 March 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-24092020-signed
Form SH-7-15092020-signed
Altered memorandum of assciation;-02092020
Copy of the resolution for alteration of capital;-02092020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(2)-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Form DPT-3-27042020-signed
Instrument(s) of creation or modification of charge;-27042020
Optional Attachment-(2)-27042020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019