Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,013,350
Authorised Capital
100,000,000
Directors
Ranjeet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Sakira Bano
Individual Promoter
over 4 years ago
over 4 years ago
Anilesh Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Bharat Kaushal
Director
over 22 years ago
over 22 years ago
Past Directors
Jagdish Kumar Kesarwani
Director
over 14 years ago
over 14 years ago
Mukul Gupta
Director
over 14 years ago
over 14 years ago
Charges
30 August 2013
Allahabad Bank
6 Lak
14 September 2010
Allahabad Bank
4 Lak
26 November 2009
Allahabad Bank
90 Crore
15 March 1995
State Bank Of India
46 Crore
15 March 1995
State Bank Of India
15 Crore
04 December 2001
State Bank Of India
6 Crore
04 December 2001
State Bank Of India
6 Crore
18 November 2003
Uttar Pradesh Financial Corporation
12 Lak
30 August 2013
Allahabad Bank
0
18 November 2003
Uttar Pradesh Financial Corporation
0
14 September 2010
Allahabad Bank
0
04 December 2001
State Bank Of India
0
15 March 1995
State Bank Of India
0
15 March 1995
State Bank Of India
0
26 November 2009
Allahabad Bank
0
04 December 2001
State Bank Of India
0
30 August 2013
Allahabad Bank
0
18 November 2003
Uttar Pradesh Financial Corporation
0
14 September 2010
Allahabad Bank
0
04 December 2001
State Bank Of India
0
15 March 1995
State Bank Of India
0
15 March 1995
State Bank Of India
0
26 November 2009
Allahabad Bank
0
04 December 2001
State Bank Of India
0
30 August 2013
Allahabad Bank
0
18 November 2003
Uttar Pradesh Financial Corporation
0
14 September 2010
Allahabad Bank
0
04 December 2001
State Bank Of India
0
15 March 1995
State Bank Of India
0
15 March 1995
State Bank Of India
0
26 November 2009
Allahabad Bank
0
04 December 2001
State Bank Of India
0
30 August 2013
Allahabad Bank
0
18 November 2003
Uttar Pradesh Financial Corporation
0
14 September 2010
Allahabad Bank
0
04 December 2001
State Bank Of India
0
15 March 1995
State Bank Of India
0
15 March 1995
State Bank Of India
0
26 November 2009
Allahabad Bank
0
04 December 2001
State Bank Of India
0
Documents
Form MGT-7-22032020_signed
Form AOC-4(XBRL)-22032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032020
List of share holders, debenture holders;-16032020
Form AOC-4(XBRL)-26022019_signed
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Optional Attachment-(1)-25022019
Form MGT-7-25022019_signed
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-19022019
Optional Attachment-(2)-19022019
Form AOC-4(XBRL)-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
Copy of MGT-8-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Optional Attachment-(4)-03052017
Optional Attachment-(3)-03052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052017
Form AOC-4(XBRL)-03052017_signed
