Company Information
CIN
Status
Date of Incorporation
03 October 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,836,000
Authorised Capital
35,000,000
Directors
Manish Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhirender Kumar
Director
over 18 years ago
over 18 years ago
Udit Agarwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Vijay Kumar
Director
over 45 years ago
over 45 years ago
Charges
26 May 2008
G.e.money Housing Finance
1 Crore
25 July 2007
Oriental Bank Of Commerce
13 Crore
25 February 2012
Oriental Bank Of Commerce
9 Crore
28 June 2005
Bank Of India
50 Lak
18 November 2006
Bank Of India
5 Crore
22 September 2000
Bank Of India
20 Lak
29 May 1998
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
8 Lak
26 February 1999
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
8 Lak
15 March 2000
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
1 Crore
25 July 2007
Others
0
26 February 1999
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
22 September 2000
Bank Of India
0
15 March 2000
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
26 May 2008
G.e.money Housing Finance
0
25 February 2012
Oriental Bank Of Commerce
0
29 May 1998
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
28 June 2005
Bank Of India
0
18 November 2006
Bank Of India
0
25 July 2007
Others
0
26 February 1999
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
22 September 2000
Bank Of India
0
15 March 2000
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
26 May 2008
G.e.money Housing Finance
0
25 February 2012
Oriental Bank Of Commerce
0
29 May 1998
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
28 June 2005
Bank Of India
0
18 November 2006
Bank Of India
0
25 July 2007
Others
0
26 February 1999
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
22 September 2000
Bank Of India
0
15 March 2000
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
26 May 2008
G.e.money Housing Finance
0
25 February 2012
Oriental Bank Of Commerce
0
29 May 1998
The Predeshiya Industrial & Investment Corp. Of U.p. Ltd.
0
28 June 2005
Bank Of India
0
18 November 2006
Bank Of India
0
Documents
Form DPT-3-08052020-signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form DPT-3-24072019
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-01112017_signed
Optional Attachment-(1)-31102017
Evidence of cessation;-31102017
