Company Information
CIN
Status
Date of Incorporation
15 February 1949
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
13,000,000
Directors
Manish Aggarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Atul Kumar Aggarwal
Director/Designated Partner
over 37 years ago
over 37 years ago
Raj Kumar Aggarwal
Director/Designated Partner
about 60 years ago
about 60 years ago
Past Directors
Satyaprakash Ramnarayan Tiwari
Director
over 8 years ago
over 8 years ago
Uday Raj Aggarwal
Director
over 29 years ago
over 29 years ago
Charges
30 March 2015
Small Industries Development Bank Of India
6 Crore
21 June 2007
Lic Housing Finance Ltd
45 Crore
21 June 2007
Lic Housing Finance Ltd
0
30 March 2015
Small Industries Development Bank Of India
0
21 June 2007
Lic Housing Finance Ltd
0
30 March 2015
Small Industries Development Bank Of India
0
Documents
Form MGT-7A-24112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-01112023_signed
Optional Attachment-(2)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Form MGT-7A-14092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form AOC-4-25102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-17102022_signed
Form DPT-3-29062022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Form AOC-4-16022022_signed
Form CFSS-2020-30062021_signed
Form DPT-3-29062021_signed
