Company Information

CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,463,200
Authorised Capital
10,000,000

Directors

Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Director/Designated Partner
over 2 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
almost 10 years ago
Mukesh Mehta
Mukesh Mehta
Director/Designated Partner
almost 10 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 26 years ago
Navin Gupta
Navin Gupta
Director
over 26 years ago
Yatinder Kumar Gupta
Yatinder Kumar Gupta
Managing Director
over 26 years ago

Charges

0
24 July 2008
Shivalik Mercantile Co-op Bank Limited
1 Crore
02 April 2014
Shivalik Mercantile Cooperative Bank Ltd
1 Crore
22 January 2007
Shivalik Mercantile Cooperative Bank Limited
25 Lak
10 November 2005
Shiivalik Mercantile Co-operative Bank Ltd.
31 Lak
19 November 2007
Shivalik Mercantile Co-op Bank Ltd
52 Lak
04 November 2004
Shivalik Mercantile Cooperative Bank Ltd.
25 Lak
05 June 2020
Others
0
04 November 2004
Shivalik Mercantile Cooperative Bank Ltd.
0
19 November 2007
Shivalik Mercantile Co-op Bank Ltd
0
24 July 2008
Shivalik Mercantile Co-op Bank Limited
0
10 November 2005
Shiivalik Mercantile Co-operative Bank Ltd.
0
02 April 2014
Shivalik Mercantile Cooperative Bank Ltd
0
22 January 2007
Shivalik Mercantile Cooperative Bank Limited
0
05 June 2020
Others
0
04 November 2004
Shivalik Mercantile Cooperative Bank Ltd.
0
19 November 2007
Shivalik Mercantile Co-op Bank Ltd
0
24 July 2008
Shivalik Mercantile Co-op Bank Limited
0
10 November 2005
Shiivalik Mercantile Co-operative Bank Ltd.
0
02 April 2014
Shivalik Mercantile Cooperative Bank Ltd
0
22 January 2007
Shivalik Mercantile Cooperative Bank Limited
0
05 June 2020
Others
0
04 November 2004
Shivalik Mercantile Cooperative Bank Ltd.
0
19 November 2007
Shivalik Mercantile Co-op Bank Ltd
0
24 July 2008
Shivalik Mercantile Co-op Bank Limited
0
10 November 2005
Shiivalik Mercantile Co-operative Bank Ltd.
0
02 April 2014
Shivalik Mercantile Cooperative Bank Ltd
0
22 January 2007
Shivalik Mercantile Cooperative Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-26062020
Form DPT-3-15072019-signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Optional Attachment-(1)-09052018
Form AOC-4-09052018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Optional Attachment-(1)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Form ADT-3-03042018-signed