Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prateek Mittal
Director
over 2 years ago
over 2 years ago
Dinesh Chandra Mittal
Managing Director
over 2 years ago
over 2 years ago
Rekha Mittal
Director
over 30 years ago
over 30 years ago
Charges
29 November 2013
Hdfc Bank Limited
8 Crore
17 September 2012
Icici Bank Limited
70 Lak
06 July 2012
Union Bank Of India
4 Crore
18 March 2016
Idbi Bank Limited
2 Crore
20 August 2010
Hdfc Bank Limited
3 Crore
11 April 2002
Canara Bank
25 Lak
07 September 2005
Bank Of Rajasthan
1 Crore
04 November 2019
Union Bank Of India
29 Lak
29 August 2022
Hdfc Bank Limited
0
18 March 2016
Idbi Bank Limited
0
04 November 2019
Others
0
20 August 2010
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
06 July 2012
Union Bank Of India
0
11 April 2002
Canara Bank
0
07 September 2005
Bank Of Rajasthan
0
29 August 2022
Hdfc Bank Limited
0
18 March 2016
Idbi Bank Limited
0
04 November 2019
Others
0
20 August 2010
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
06 July 2012
Union Bank Of India
0
11 April 2002
Canara Bank
0
07 September 2005
Bank Of Rajasthan
0
29 August 2022
Hdfc Bank Limited
0
18 March 2016
Idbi Bank Limited
0
04 November 2019
Others
0
20 August 2010
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
06 July 2012
Union Bank Of India
0
11 April 2002
Canara Bank
0
07 September 2005
Bank Of Rajasthan
0
29 August 2022
Hdfc Bank Limited
0
18 March 2016
Idbi Bank Limited
0
04 November 2019
Others
0
20 August 2010
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
06 July 2012
Union Bank Of India
0
11 April 2002
Canara Bank
0
07 September 2005
Bank Of Rajasthan
0
Documents
Optional Attachment-(1)-12052020
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(2)-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form DPT-3-08052020-signed
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-16122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
Form MGT-7-24122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form AOC-4(XBRL)-04122018_signed
Optional Attachment-(1)-01122018
