Company Information
CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
84,377,650
Authorised Capital
500,000,000
Directors
Sreenivasan Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Takesh Mathur
Director
almost 18 years ago
almost 18 years ago
Kavita Bhartia
Director
about 20 years ago
about 20 years ago
Shamit Bhartia
Director
almost 23 years ago
almost 23 years ago
Shyam Sunder Bhartia
Director
over 25 years ago
over 25 years ago
Hari Shanker Bhartia
Director
over 25 years ago
over 25 years ago
Past Directors
Govind Singh Tanwar
Director
about 10 years ago
about 10 years ago
Prakash Bhatt
Company Secretary
about 17 years ago
about 17 years ago
Charges
04 August 2008
Idbi Bank Limited
24 Crore
28 September 2010
Central Bank
16 Crore
30 March 2011
Central Bank
30 Crore
07 March 2007
Uti Bank Limited
60 Crore
30 December 2011
Yes Bank Limited
120 Crore
08 March 2004
Uti Bank Limited
7 Crore
30 December 2011
Yes Bank Limited
0
04 August 2008
Idbi Bank Limited
0
08 March 2004
Uti Bank Limited
0
30 March 2011
Central Bank
0
07 March 2007
Uti Bank Limited
0
28 September 2010
Central Bank
0
30 December 2011
Yes Bank Limited
0
04 August 2008
Idbi Bank Limited
0
08 March 2004
Uti Bank Limited
0
30 March 2011
Central Bank
0
07 March 2007
Uti Bank Limited
0
28 September 2010
Central Bank
0
Documents
Form MSME FORM I-24122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-17122020_signed
Approval letter of extension of financial year of AGM-16122020
Form MGT-14-19092020_signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form MGT-14-17012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
