Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,627,700
Authorised Capital
45,000,000
Directors
Kamal Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Omprakash Mittal
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 19] Cements &Building Material, Natural And Artificial Stones, Lime, Pipe Of Earthenware And Cement, Chimney Pots, Stones Monuments Included In Class 19.
Charges
23 March 2018
Union Bank Of India
9 Lak
08 June 2016
Hdfc Bank Limited
31 Lak
18 January 2014
Union Bank Of India
12 Crore
07 April 2011
Union Bank Of India
17 Crore
17 February 2007
Union Bank Of India
2 Crore
27 April 2006
Union Bank Of India
9 Crore
14 December 1998
Union Bank Of India
50 Lak
09 December 1998
Union Bank Of India
50 Lak
25 March 2011
Union Bank Of India
5 Lak
17 September 1999
Union Bank Of India
5 Lak
22 February 2001
Union Bank Of India
16 Lak
18 January 2012
Small Industries Development Bank Of India
40 Lak
24 February 2010
Union Bank Of India
8 Lak
22 April 2010
Union Bank Of India
7 Lak
13 December 2010
Bank Of Baroda
3 Crore
22 August 2001
U.p. Financial Corporation
49 Lak
30 May 2022
Others
0
30 November 2021
Others
0
08 June 2016
Hdfc Bank Limited
0
23 March 2018
Others
0
07 April 2011
Others
0
25 March 2011
Union Bank Of India
0
22 February 2001
Union Bank Of India
0
17 September 1999
Union Bank Of India
0
27 April 2006
Union Bank Of India
0
09 December 1998
Union Bank Of India
0
13 December 2010
Bank Of Baroda
0
22 April 2010
Union Bank Of India
0
18 January 2012
Small Industries Development Bank Of India
0
17 February 2007
Union Bank Of India
0
14 December 1998
Union Bank Of India
0
22 August 2001
U.p. Financial Corporation
0
18 January 2014
Union Bank Of India
0
24 February 2010
Union Bank Of India
0
30 May 2022
Others
0
30 November 2021
Others
0
08 June 2016
Hdfc Bank Limited
0
23 March 2018
Others
0
07 April 2011
Others
0
25 March 2011
Union Bank Of India
0
22 February 2001
Union Bank Of India
0
17 September 1999
Union Bank Of India
0
27 April 2006
Union Bank Of India
0
09 December 1998
Union Bank Of India
0
13 December 2010
Bank Of Baroda
0
22 April 2010
Union Bank Of India
0
18 January 2012
Small Industries Development Bank Of India
0
17 February 2007
Union Bank Of India
0
14 December 1998
Union Bank Of India
0
22 August 2001
U.p. Financial Corporation
0
18 January 2014
Union Bank Of India
0
24 February 2010
Union Bank Of India
0
30 May 2022
Others
0
30 November 2021
Others
0
08 June 2016
Hdfc Bank Limited
0
23 March 2018
Others
0
07 April 2011
Others
0
25 March 2011
Union Bank Of India
0
22 February 2001
Union Bank Of India
0
17 September 1999
Union Bank Of India
0
27 April 2006
Union Bank Of India
0
09 December 1998
Union Bank Of India
0
13 December 2010
Bank Of Baroda
0
22 April 2010
Union Bank Of India
0
18 January 2012
Small Industries Development Bank Of India
0
17 February 2007
Union Bank Of India
0
14 December 1998
Union Bank Of India
0
22 August 2001
U.p. Financial Corporation
0
18 January 2014
Union Bank Of India
0
24 February 2010
Union Bank Of India
0
Documents
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-01052020-signed
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-16092019
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form DPT-3-03072019
