Company Information
CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,020
Authorised Capital
500,000
Directors
Arati Kharwadker
Director/Designated Partner
about 3 years ago
about 3 years ago
Nirmala Prakash Pajankar
Director/Designated Partner
over 7 years ago
over 7 years ago
Prakash Ambadas Kharwadkar
Director
over 38 years ago
over 38 years ago
Pratibha Prakash Kharwadker
Director
over 38 years ago
over 38 years ago
Charges
30 June 2018
Dewan Housing Finance Corporation Limited
20 Lak
16 August 2017
Indiabulls Commercial Credit Limited
1 Crore
03 March 2017
Dewan Housing Finance Corporation Limited
61 Lak
13 December 2007
Bank Of India
1 Crore
07 June 2004
Bank Of India
4 Crore
30 March 2005
Bank Of India
1 Crore
13 December 2007
Bank Of India
2 Crore
30 March 2005
Bank Of India
1 Crore
01 May 2004
Bank Of India
4 Crore
13 December 2007
Bank Of India
3 Crore
13 December 2007
Bank Of India
5 Crore
28 July 2021
Indiabulls Commercial Credit Limited
20 Lak
03 March 2017
Others
0
28 July 2021
Others
0
30 June 2018
Others
0
13 December 2007
Bank Of India
0
13 December 2007
Bank Of India
0
30 March 2005
Bank Of India
0
13 December 2007
Bank Of India
0
07 June 2004
Bank Of India
0
30 March 2005
Bank Of India
0
01 May 2004
Bank Of India
0
13 December 2007
Bank Of India
0
16 August 2017
Others
0
03 March 2017
Others
0
28 July 2021
Others
0
30 June 2018
Others
0
13 December 2007
Bank Of India
0
13 December 2007
Bank Of India
0
30 March 2005
Bank Of India
0
13 December 2007
Bank Of India
0
07 June 2004
Bank Of India
0
30 March 2005
Bank Of India
0
01 May 2004
Bank Of India
0
13 December 2007
Bank Of India
0
16 August 2017
Others
0
Documents
Optional Attachment-(3)-19072018
Optional Attachment-(1)-19072018
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(1)-15052018
Form DIR-12-10052018_signed
Optional Attachment-(1)-03052018
Declaration by first director-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Interest in other entities;-03052018
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Copy of resolution passed by the company-26042018
Directors report as per section 134(3)-26042018
Copy of written consent given by auditor-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Copy of the intimation sent by company-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
