Company Information
CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,320,800
Authorised Capital
30,000,000
Directors
Kiron Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Indu Nalini Lall
Additional Director
about 9 years ago
about 9 years ago
Vijay Pratap Sahi
Additional Director
about 9 years ago
about 9 years ago
Pranay Chopra
Additional Director
over 18 years ago
over 18 years ago
Neelam Chopra
Director
almost 26 years ago
almost 26 years ago
Wilfried Menze
Director
over 26 years ago
over 26 years ago
Rajiv Chopra
Director
over 28 years ago
over 28 years ago
Kanta Chopra
Director
over 29 years ago
over 29 years ago
Charges
26 October 2017
State Bank Of India
1 Crore
25 March 2015
State Bank Of India
8 Crore
03 June 2010
State Bank Of India
60 Lak
15 December 2008
State Bank Of India
6 Crore
15 December 2008
State Bank Of India
1 Crore
12 March 2018
State Bank Of India
40 Lak
14 July 2015
State Bank Of India
13 Lak
10 June 2014
State Bank Of India
50 Lak
30 January 2012
State Bank Of India
30 Lak
06 March 2000
Indusind Bank Limited
8 Lak
06 March 2000
Indusind Bank Limited
8 Lak
06 March 2000
Indusind Bank Limited
18 Lak
23 October 2013
State Bank Of India
15 Lak
15 February 2013
State Bank Of India
25 Lak
04 October 2012
State Bank Of India
7 Lak
29 March 2011
State Bank Of India
20 Lak
03 June 2010
State Bank Of India
15 Lak
02 January 2010
State Bank Of India
3 Lak
13 October 2009
State B Ank Of India
6 Lak
03 December 2009
State Bank Of India
2 Lak
09 April 2009
State Bank Of India
5 Lak
03 February 2009
State Bank Of India
6 Lak
06 March 2000
Indusind Bank Limited
20 Lak
06 March 2000
Indusind Bank Limited
8 Lak
06 March 2000
Indusind Bank Limited
18 Lak
06 March 2000
Indusind Bank Limited
8 Lak
15 December 2008
State Bank Of India
0
12 March 2018
Others
0
06 March 2000
Indusind Bank Limited
0
15 December 2008
Others
0
13 October 2009
State B Ank Of India
0
09 April 2009
State Bank Of India
0
03 February 2009
State Bank Of India
0
30 January 2012
State Bank Of India
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
03 June 2010
State Bank Of India
0
15 February 2013
State Bank Of India
0
23 October 2013
State Bank Of India
0
10 June 2014
State Bank Of India
0
25 March 2015
State Bank Of India
0
14 July 2015
State Bank Of India
0
03 December 2009
State Bank Of India
0
26 October 2017
Others
0
29 March 2011
State Bank Of India
0
06 March 2000
Indusind Bank Limited
0
03 June 2010
Others
0
02 January 2010
State Bank Of India
0
04 October 2012
State Bank Of India
0
15 December 2008
State Bank Of India
0
12 March 2018
Others
0
06 March 2000
Indusind Bank Limited
0
15 December 2008
Others
0
13 October 2009
State B Ank Of India
0
09 April 2009
State Bank Of India
0
03 February 2009
State Bank Of India
0
30 January 2012
State Bank Of India
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
06 March 2000
Indusind Bank Limited
0
03 June 2010
State Bank Of India
0
15 February 2013
State Bank Of India
0
23 October 2013
State Bank Of India
0
10 June 2014
State Bank Of India
0
25 March 2015
State Bank Of India
0
14 July 2015
State Bank Of India
0
03 December 2009
State Bank Of India
0
26 October 2017
Others
0
29 March 2011
State Bank Of India
0
06 March 2000
Indusind Bank Limited
0
03 June 2010
Others
0
02 January 2010
State Bank Of India
0
04 October 2012
State Bank Of India
0
Documents
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form MGT-14-04112020_signed
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form AOC-4-04112020_signed
Form DPT-3-26102020-signed
Form SH-8-01092020-signed
Form SH-9-27082020-signed
Affidavit as per rule 65(3)-25082020
Unaudited financial statement (if applicable);-25082020
Optional Attachment-(4)-25082020
Copy of board resolution-25082020
Optional Attachment-(1)-25082020
Statement of assets and liabilities-25082020
Auditor's report-25082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25082020
Copy of the board resolution-25082020
Copy of Special Resolution-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Declaration by auditor(s)-25082020
Details of the promoters of the company-25082020
Audited financial statements of last three years-25082020
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
