Company Information
CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,242,000
Authorised Capital
5,000,000
Directors
Madhu Ranasaria
Director
over 27 years ago
over 27 years ago
Past Directors
Vinod Kumar Ranasaria
Additional Director
over 6 years ago
over 6 years ago
Kedar Nath Ranasaria
Director
over 18 years ago
over 18 years ago
Vinay Kumar Ranasaria
Director
over 27 years ago
over 27 years ago
Charges
24 July 2010
Punjab National Bank
2 Crore
23 July 2010
Punjab National Bank
3 Crore
02 June 2020
Punjab National Bank
32 Lak
17 May 2022
Hdfc Bank Limited
0
05 November 2021
Others
0
23 July 2010
Others
0
02 June 2020
Others
0
24 July 2010
Punjab National Bank
0
17 May 2022
Hdfc Bank Limited
0
05 November 2021
Others
0
23 July 2010
Others
0
02 June 2020
Others
0
24 July 2010
Punjab National Bank
0
17 May 2022
Hdfc Bank Limited
0
05 November 2021
Others
0
23 July 2010
Others
0
02 June 2020
Others
0
24 July 2010
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
