Company Information
CIN
Status
Date of Incorporation
25 June 1969
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,772,000
Authorised Capital
15,000,000
Directors
Rahul Das
Director
over 2 years ago
over 2 years ago
Nupur Baranwal
Director
about 12 years ago
about 12 years ago
Ruchi Das
Director
over 21 years ago
over 21 years ago
Shashi Das
Director
almost 38 years ago
almost 38 years ago
Charges
17 October 2015
Punjab National Bank
1 Crore
28 March 2014
Punjab National Bank
4 Crore
29 June 2013
Punjab National Bank
6 Crore
25 March 2008
Punjab National Bank
6 Crore
25 July 2011
Axis Bank Limited
3 Crore
14 May 2012
Axis Bank Limited
1 Crore
13 February 2007
Punjab National Bank
2 Crore
31 March 2009
Punjab National Bank
3 Crore
18 March 2010
State Bank Of India
2 Crore
03 August 1998
Oriental Bank Of Commerce
1 Crore
18 July 2005
Oriental Bank Of Commerce
5 Lak
11 May 2022
Hdfc Bank Limited
0
17 October 2015
Others
0
03 August 1998
Oriental Bank Of Commerce
0
31 March 2009
Punjab National Bank
0
14 May 2012
Axis Bank Limited
0
18 July 2005
Oriental Bank Of Commerce
0
25 July 2011
Axis Bank Limited
0
28 March 2014
Punjab National Bank
0
29 June 2013
Punjab National Bank
0
18 March 2010
State Bank Of India
0
25 March 2008
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
11 May 2022
Hdfc Bank Limited
0
17 October 2015
Others
0
03 August 1998
Oriental Bank Of Commerce
0
31 March 2009
Punjab National Bank
0
14 May 2012
Axis Bank Limited
0
18 July 2005
Oriental Bank Of Commerce
0
25 July 2011
Axis Bank Limited
0
28 March 2014
Punjab National Bank
0
29 June 2013
Punjab National Bank
0
18 March 2010
State Bank Of India
0
25 March 2008
Others
0
13 February 2007
Punjab National Bank
0
Documents
Form MGT-7-13122023_signed
Optional Attachment-(2)-12122023
Optional Attachment-(1)-12122023
List of share holders, debenture holders;-12122023
Copy of MGT-8-12122023
Form AOC-4-12122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
Directors report as per section 134(3)-07122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122023
List of share holders, debenture holders;-02122022
Copy of MGT-8-02122022
Form MGT-7-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
Form AOC-4-02112022_signed
Form DPT-3-25062022_signed
Form CHG-1-14062022_signed
Optional Attachment-(1)-14062022
Instrument(s) of creation or modification of charge;-14062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Form AOC-4-02042022_signed
List of share holders, debenture holders;-31032022
Copy of MGT-8-31032022
Form MGT-7-31032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Optional Attachment-(1)-15032022
Form DPT-3-29062021_signed
Form MGT-7-02032021_signed
