Company Information
CIN
Status
Date of Incorporation
13 September 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,410,000
Authorised Capital
340,000,000
Directors
Mamta Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Garima Dewan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Davendra Kumar Garg
Director
over 26 years ago
over 26 years ago
Past Directors
Ramesh Chandra Dublish
Additional Director
almost 13 years ago
almost 13 years ago
Suresh Chandra Sharma
Director
almost 17 years ago
almost 17 years ago
Rajesh Sharma
Director
almost 17 years ago
almost 17 years ago
Rajendra Singh
Nominee Director
over 19 years ago
over 19 years ago
Charges
16 April 2004
Stressed Assets Stabilisation Fund
5 Crore
29 March 2003
Allahabad Bank
99 Lak
05 April 2002
Allahabad Bank
3 Crore
28 September 2001
Industrial Development Bank Of India
5 Crore
30 May 2000
Stressed Assets Stabilisation Fund
3 Crore
29 March 2000
Industrial Development Bank Of India
5 Crore
11 February 2000
Allahabad Bank
18 Crore
15 January 2000
Allahabad Bank
1 Crore
12 June 1999
Allhabad Bank
2 Crore
25 January 1999
The Pradashiya Industrial And Invesetment Corporation Up Ltd
6 Crore
22 December 1997
Stressed Assets Stabilisation Fund
15 Crore
19 July 1996
Allahabad Bnk
7 Crore
14 March 1996
Industrial Development Bank Of India
15 Crore
18 January 2002
Asset Reconstruction Company (india) Limited
1 Crore
15 February 2000
Asset Reconstruction Company (india) Limited
77 Lak
25 January 2001
Asset Reconstruction Company (india) Limited
1 Crore
31 March 1999
Asset Reconstruction Company (india) Limited
1 Crore
31 May 1999
Asset Reconstruction Company (india) Limited
1 Crore
20 September 1997
Asset Reconstruction Company (india) Limited
6 Crore
31 March 1999
Asset Reconstruction Company (india) Limited
1 Crore
20 September 1997
Asset Reconstruction Company (india) Limited
6 Crore
13 November 1998
Asrec (india) Limited
15 Crore
13 April 2000
Uti Bank Ltd
10 Crore
16 May 2001
Housing & Urban Development Corpn. Ltd
3 Crore
19 July 2023
Hdfc Bank Limited
0
31 March 1999
Asset Reconstruction Company (india) Limited
0
13 April 2000
Uti Bank Ltd
0
20 September 1997
Asset Reconstruction Company (india) Limited
0
16 May 2001
Housing & Urban Development Corpn. Ltd
0
11 February 2000
Allahabad Bank
0
16 April 2004
Stressed Assets Stabilisation Fund
0
29 March 2003
Allahabad Bank
0
05 April 2002
Allahabad Bank
0
30 May 2000
Stressed Assets Stabilisation Fund
0
29 March 2000
Industrial Development Bank Of India
0
15 January 2000
Allahabad Bank
0
20 September 1997
Asset Reconstruction Company (india) Limited
0
25 January 1999
The Pradashiya Industrial And Invesetment Corporation Up Ltd
0
12 June 1999
Allhabad Bank
0
13 November 1998
Asrec (india) Limited
0
25 January 2001
Asset Reconstruction Company (india) Limited
0
15 February 2000
Asset Reconstruction Company (india) Limited
0
31 May 1999
Asset Reconstruction Company (india) Limited
0
14 March 1996
Industrial Development Bank Of India
0
28 September 2001
Industrial Development Bank Of India
0
22 December 1997
Stressed Assets Stabilisation Fund
0
18 January 2002
Asset Reconstruction Company (india) Limited
0
19 July 1996
Allahabad Bnk
0
31 March 1999
Asset Reconstruction Company (india) Limited
0
19 July 2023
Hdfc Bank Limited
0
31 March 1999
Asset Reconstruction Company (india) Limited
0
13 April 2000
Uti Bank Ltd
0
20 September 1997
Asset Reconstruction Company (india) Limited
0
16 May 2001
Housing & Urban Development Corpn. Ltd
0
11 February 2000
Allahabad Bank
0
16 April 2004
Stressed Assets Stabilisation Fund
0
29 March 2003
Allahabad Bank
0
05 April 2002
Allahabad Bank
0
30 May 2000
Stressed Assets Stabilisation Fund
0
29 March 2000
Industrial Development Bank Of India
0
15 January 2000
Allahabad Bank
0
20 September 1997
Asset Reconstruction Company (india) Limited
0
25 January 1999
The Pradashiya Industrial And Invesetment Corporation Up Ltd
0
12 June 1999
Allhabad Bank
0
13 November 1998
Asrec (india) Limited
0
25 January 2001
Asset Reconstruction Company (india) Limited
0
15 February 2000
Asset Reconstruction Company (india) Limited
0
31 May 1999
Asset Reconstruction Company (india) Limited
0
14 March 1996
Industrial Development Bank Of India
0
28 September 2001
Industrial Development Bank Of India
0
22 December 1997
Stressed Assets Stabilisation Fund
0
18 January 2002
Asset Reconstruction Company (india) Limited
0
19 July 1996
Allahabad Bnk
0
31 March 1999
Asset Reconstruction Company (india) Limited
0
Documents
Form MSME FORM I-28102020_signed
Form PAS-6-23102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-24092020
Form MGT-14-23072020_signed
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DPT-3-27042020-signed
Form MSME FORM I-15012020_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4(XBRL)-13112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form MGT-15-15102019_signed
Optional Attachment-(1)-14102019
Form MSME FORM I-31082019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MR-1-26042019_signed
Copy of shareholders resolution-26042019
