Company Information
CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,097,470
Authorised Capital
15,000,000
Directors
Dhruva Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Chandra
Director/Designated Partner
about 5 years ago
about 5 years ago
Praveen Chandra
Managing Director
about 33 years ago
about 33 years ago
Past Directors
Rajive Chandra
Director
about 33 years ago
about 33 years ago
Charges
06 June 2018
Sidbi
13 Lak
29 June 2016
Sidbi
36 Lak
08 January 2016
Small Industries Development Bank Of India
61 Lak
17 April 2014
Bank Of Baroda
3 Crore
30 October 2012
Bank Of Baroda
29 Crore
04 April 2012
Bank Of Baroda
3 Crore
06 June 2011
Bank Of Baroda
30 Lak
15 January 2007
Bank Of Baroda
18 Lak
24 December 2003
Bank Of Baroda
1 Crore
29 December 2000
Bank Of Baroda
3 Crore
18 August 1999
Bank Of Baroda
29 Crore
16 January 1998
Bank Of Baroda
2 Crore
18 April 2017
Bank Of Baroda
1 Crore
18 April 2017
Bank Of Baroda
32 Lak
30 May 2020
Bank Of Baroda
55 Lak
14 May 2020
Sidbi
12 Lak
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
18 August 1999
Others
0
15 January 2007
Bank Of Baroda
0
04 April 2012
Bank Of Baroda
0
29 December 2000
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
24 December 2003
Bank Of Baroda
0
30 May 2020
Others
0
18 April 2017
Others
0
29 June 2016
Sidbi
0
06 June 2018
Sidbi
0
18 April 2017
Others
0
30 October 2012
Bank Of Baroda
0
16 January 1998
Bank Of Baroda
0
08 January 2016
Small Industries Development Bank Of India
0
14 May 2020
Sidbi
0
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
18 August 1999
Others
0
15 January 2007
Bank Of Baroda
0
04 April 2012
Bank Of Baroda
0
29 December 2000
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
24 December 2003
Bank Of Baroda
0
30 May 2020
Others
0
18 April 2017
Others
0
29 June 2016
Sidbi
0
06 June 2018
Sidbi
0
18 April 2017
Others
0
30 October 2012
Bank Of Baroda
0
16 January 1998
Bank Of Baroda
0
08 January 2016
Small Industries Development Bank Of India
0
14 May 2020
Sidbi
0
Documents
Form DIR-12-08102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-26052020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form PAS-3-14072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072018
Optional Attachment-(3)-14072018
Optional Attachment-(2)-14072018
Copy of Board or Shareholders? resolution-14072018
Optional Attachment-(1)-14072018
Optional Attachment-(1)-13072018
