Company Information
CIN
Status
Date of Incorporation
13 March 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,910,000
Authorised Capital
65,000,000
Directors
Arun Gupta
Managing Director
over 2 years ago
over 2 years ago
Shivam Gupta
Director
almost 3 years ago
almost 3 years ago
Nidhi Chandra
Director
over 19 years ago
over 19 years ago
Charges
29 October 2018
Yes Bank Limited
10 Crore
20 July 2018
State Bank Of India
31 Lak
23 November 2017
Idbi Bank Limited
7 Crore
29 March 2017
State Bank Of India
8 Crore
20 April 2015
Toyota Financial Services India Limited
25 Crore
08 August 2012
Bank Of Baroda
14 Crore
09 April 2012
Hdfc Bank Limited
3 Crore
18 February 2012
Tata Capital Limited
10 Crore
30 March 2015
Tata Capital Housing Finance Limited
6 Crore
07 April 2014
Tata Capital Financial Services Limited
77 Lak
30 March 2015
Tata Capital Financial Services Limited
91 Lak
30 August 2013
Tata Capital Financial Services Limited
1 Crore
07 April 2014
Tata Capital Financial Services Limited
1 Crore
31 December 2016
Tata Capital Housing Finance Limited
1 Crore
19 July 2014
Tata Capital Financial Services Limited
38 Lak
19 July 2014
Tata Capital Financial Services Limited
1 Crore
19 November 2010
Axis Bank Limited
12 Crore
30 August 2013
Tata Capital Financial Services Limited
78 Lak
19 March 2013
Tata Capital Financial Services Limited
92 Lak
19 March 2013
Tata Capital Financial Services Limited
1 Crore
28 November 2012
Tata Capital Financial Services Limited
37 Lak
27 November 2012
Tata Capital Financial Services Limited
10 Lak
27 November 2012
Tata Capital Financial Services Limited
24 Lak
27 November 2012
Tata Capital Financial Services Limited
20 Lak
27 November 2012
Tata Capital Financial Services Limited
17 Lak
28 November 2012
Tata Capital Financial Services Limited
5 Lak
27 November 2012
Tata Capital Financial Services Limited
13 Lak
27 November 2012
Tata Capital Financial Services Limited
30 Lak
27 November 2012
Tata Capital Financial Services Limited
12 Lak
27 November 2012
Tata Capital Financial Services Limited
26 Lak
31 May 2009
Hdfc Bank Limited
9 Lak
27 November 2006
Uti Bank Limited
5 Crore
20 June 2004
State Bank Of India
20 Lak
18 September 1982
Andra Bank
10 Lak
04 May 2021
Bank Of Baroda
34 Lak
29 January 2021
Bank Of Baroda
49 Lak
08 October 2020
Yes Bank Limited
1 Crore
28 February 2023
Others
0
11 April 2023
Others
0
31 December 2022
Others
0
19 January 2023
Axis Bank Limited
0
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
31 December 2021
Others
0
18 April 2022
Others
0
23 November 2017
Idbi Bank Limited
0
27 January 2022
Others
0
08 August 2012
Others
0
21 September 2021
Others
0
29 January 2021
Others
0
04 May 2021
Others
0
08 October 2020
Yes Bank Limited
0
20 July 2018
State Bank Of India
0
29 October 2018
Yes Bank Limited
0
29 March 2017
State Bank Of India
0
31 December 2016
Tata Capital Housing Finance Limited
0
09 April 2012
Hdfc Bank Limited
0
20 April 2015
Others
0
20 June 2004
State Bank Of India
0
19 November 2010
Axis Bank Limited
0
18 September 1982
Andra Bank
0
19 July 2014
Tata Capital Financial Services Limited
0
30 August 2013
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
28 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
31 May 2009
Hdfc Bank Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
19 July 2014
Tata Capital Financial Services Limited
0
30 March 2015
Tata Capital Housing Finance Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
18 February 2012
Tata Capital Limited
0
19 March 2013
Tata Capital Financial Services Limited
0
19 March 2013
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2006
Uti Bank Limited
0
28 November 2012
Tata Capital Financial Services Limited
0
30 August 2013
Tata Capital Financial Services Limited
0
27 December 2023
Others
0
28 December 2023
Others
0
29 December 2023
Others
0
29 December 2023
Others
0
30 December 2023
Others
0
30 December 2023
Others
0
02 December 2023
Others
0
02 December 2023
Others
0
17 November 2023
Others
0
18 November 2023
Others
0
28 February 2023
Others
0
11 April 2023
Others
0
31 December 2022
Others
0
19 January 2023
Axis Bank Limited
0
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
27 January 2022
Others
0
18 April 2022
Others
0
31 December 2021
Others
0
23 November 2017
Idbi Bank Limited
0
08 August 2012
Others
0
21 September 2021
Others
0
31 December 2016
Tata Capital Housing Finance Limited
0
04 May 2021
Others
0
29 October 2018
Yes Bank Limited
0
20 July 2018
State Bank Of India
0
29 March 2017
State Bank Of India
0
08 October 2020
Yes Bank Limited
0
29 January 2021
Others
0
20 April 2015
Others
0
09 April 2012
Hdfc Bank Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
19 November 2010
Axis Bank Limited
0
31 May 2009
Hdfc Bank Limited
0
18 September 1982
Andra Bank
0
20 June 2004
State Bank Of India
0
28 November 2012
Tata Capital Financial Services Limited
0
19 July 2014
Tata Capital Financial Services Limited
0
30 August 2013
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
19 March 2013
Tata Capital Financial Services Limited
0
30 August 2013
Tata Capital Financial Services Limited
0
30 March 2015
Tata Capital Housing Finance Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
07 April 2014
Tata Capital Financial Services Limited
0
27 November 2012
Tata Capital Financial Services Limited
0
28 November 2012
Tata Capital Financial Services Limited
0
18 February 2012
Tata Capital Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
19 July 2014
Tata Capital Financial Services Limited
0
27 November 2006
Uti Bank Limited
0
19 March 2013
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-27052020_signed
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form DPT-3-04052020-signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form CHG-1-08052019_signed
