Company Information
CIN
Status
Date of Incorporation
22 September 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Rahul Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanay Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Narendra Goenka
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Goenka
Director/Designated Partner
over 8 years ago
over 8 years ago
Harsit Goenka
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
24 January 2011
Kotak Mahindra Prime Limited
14 Crore
20 January 2003
Kotak Mahindra Primus Limited
1 Crore
08 September 2005
Kotak Mahindra Primus Ltd.
50 Lak
24 September 2010
Kotak Mahindra Prime Limited
14 Crore
26 May 2005
Kodak Mahindra Primus Limited
4 Crore
10 March 2007
Kotak Mahindra Bank Limited
6 Crore
10 December 2006
Kotak Mahindra Bank Limited
2 Crore
12 December 2005
Kotak Mahindra Primus Ltd.
50 Lak
02 November 2001
Kotak Mahindra Prime Limited
45 Crore
16 December 2005
Kotak Mahindra Prime Limited
3 Crore
31 March 2005
Kodak Mahindra Primus Limited
88 Lak
02 November 2001
Others
0
10 March 2007
Others
0
24 September 2010
Kotak Mahindra Prime Limited
0
10 December 2006
Kotak Mahindra Bank Limited
0
31 March 2005
Kodak Mahindra Primus Limited
0
12 December 2005
Kotak Mahindra Primus Ltd.
0
26 May 2005
Kodak Mahindra Primus Limited
0
20 January 2003
Kotak Mahindra Primus Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
08 September 2005
Kotak Mahindra Primus Ltd.
0
16 December 2005
Kotak Mahindra Prime Limited
0
02 November 2001
Others
0
10 March 2007
Others
0
24 September 2010
Kotak Mahindra Prime Limited
0
10 December 2006
Kotak Mahindra Bank Limited
0
31 March 2005
Kodak Mahindra Primus Limited
0
12 December 2005
Kotak Mahindra Primus Ltd.
0
26 May 2005
Kodak Mahindra Primus Limited
0
20 January 2003
Kotak Mahindra Primus Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
08 September 2005
Kotak Mahindra Primus Ltd.
0
16 December 2005
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form AOC-4(XBRL)-02022020_signed
XBRL document in respect Consolidated financial statement-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL document in respect Consolidated financial statement-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL document in respect Consolidated financial statement-30072018
Copy of MGT-8-30072018
List of share holders, debenture holders;-30072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072018
Form MGT-7-30072018_signed
Form AOC-4(XBRL)-30072018_signed
Form MGT-14-09022018-signed
Altered articles of association-09022018
Altered memorandum of association-09022018
Optional Attachment-(1)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012018
Altered articles of association-28012018
Altered memorandum of association-28012018
