Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,360,000
Authorised Capital
7,500,000

Directors

Manoj Kumar Sangol
Manoj Kumar Sangol
Director/Designated Partner
over 2 years ago
Ayushi Sangol
Ayushi Sangol
Director/Designated Partner
over 3 years ago
Seema Sangol
Seema Sangol
Director/Designated Partner
over 7 years ago
Shivani Sangol
Shivani Sangol
Director/Designated Partner
over 7 years ago
Vinod Sangol
Vinod Sangol
Director/Designated Partner
over 7 years ago
Umang Sangol
Umang Sangol
Director/Designated Partner
over 7 years ago

Past Directors

Honey Gupta
Honey Gupta
Additional Director
over 15 years ago
Pankaj Katiyar
Pankaj Katiyar
Additional Director
over 15 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 22 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 22 years ago
Rajeev Thakkar
Rajeev Thakkar
Director
over 22 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
over 22 years ago

Charges

18 Crore
15 June 2018
Kotak Mahindra Bank Limited
18 Crore
22 May 2015
Punjab National Bank
9 Crore
08 June 2011
Bank Of India
2 Crore
09 July 2004
State Bank Of India
1 Crore
15 June 2018
Others
0
22 May 2015
Others
0
08 June 2011
Bank Of India
0
09 July 2004
State Bank Of India
0
15 June 2018
Others
0
22 May 2015
Others
0
08 June 2011
Bank Of India
0
09 July 2004
State Bank Of India
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-12102020-signed
Form DPT-3-25042020-signed
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form DPT-3-30062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of MGT-8-27102018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
Letter of the charge holder stating that the amount has been satisfied-27092018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018