Company Information
CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
60,009,000
Authorised Capital
70,000,000
Directors
Ram Kripal Dubey
Director/Designated Partner
about 8 years ago
about 8 years ago
Shyamji Mishra
Director/Designated Partner
over 18 years ago
over 18 years ago
Amresh Kumar Mishra
Director/Designated Partner
about 32 years ago
about 32 years ago
Ram Ji Mishra
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
02 June 1996
The Benares State Bank Ltd.
5 Crore
30 March 1996
The Benares State Bank Ltd.
6 Crore
06 February 1996
The Benares State Bank Ltd
5 Crore
04 March 1995
State Bank Of India
9 Crore
21 March 1994
The Benares State Bank Ltd
3 Crore
21 March 1994
The Benares State Bank Ltd.
3 Crore
21 March 1994
The Benares State Bank Ltd.
0
04 March 1995
State Bank Of India
0
02 June 1996
The Benares State Bank Ltd.
0
06 February 1996
The Benares State Bank Ltd
0
30 March 1996
The Benares State Bank Ltd.
0
21 March 1994
The Benares State Bank Ltd
0
21 March 1994
The Benares State Bank Ltd.
0
04 March 1995
State Bank Of India
0
02 June 1996
The Benares State Bank Ltd.
0
06 February 1996
The Benares State Bank Ltd
0
30 March 1996
The Benares State Bank Ltd.
0
21 March 1994
The Benares State Bank Ltd
0
Documents
Form ADT-3-27092018-signed
Resignation letter-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form DIR-12-28122017_signed
Form AOC-4(XBRL)-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form DIR-12-05122017_signed
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form AOC-4 XBRL-271115.OCT
Form MGT-7-071115.OCT
Form MGT-15-041115.OCT
Form ADT-1-151015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Application for grant of immunity certificate under CLSS 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
XBRL document in respect of profit and loss account 12-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 12-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-131114 for the FY ending on-310311.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form 23ACA XBRL-141114-121114 for the FY ending on-310313.OCT
Form 23AC XBRL-141114-121114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310314.OCT
