Company Information
CIN
Status
Date of Incorporation
30 March 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000
Directors
Kiron Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Chopra
Director
over 21 years ago
over 21 years ago
Past Directors
Kanta Chopra
Director
over 18 years ago
over 18 years ago
Pranay Chopra
Additional Director
over 18 years ago
over 18 years ago
Rajiv Chopra
Director
almost 41 years ago
almost 41 years ago
Charges
09 September 2011
State Bank Of India
2 Lak
15 December 2008
State Bank Of India
17 Lak
15 December 2008
State Bank Of India
17 Lak
14 May 2015
State Bank Of India
6 Lak
24 January 2006
Indusind Bank Limited
6 Lak
18 November 2002
Indusing Bank Limited
5 Lak
18 November 2002
Indusind Bank Limited
5 Lak
24 January 2006
Indusind Bank Limited
6 Lak
18 November 2002
Indusind Bank Ltd
8 Lak
18 November 2002
Indusind Bank Limited
8 Lak
17 March 2020
Canara Bank
3 Crore
31 May 2023
State Bank Of India
0
18 November 2002
Indusind Bank Limited
0
17 March 2020
Others
0
15 December 2008
State Bank Of India
0
15 December 2008
State Bank Of India
0
09 September 2011
State Bank Of India
0
18 November 2002
Indusind Bank Limited
0
18 November 2002
Indusing Bank Limited
0
14 May 2015
State Bank Of India
0
18 November 2002
Indusind Bank Ltd
0
24 January 2006
Indusind Bank Limited
0
24 January 2006
Indusind Bank Limited
0
31 May 2023
State Bank Of India
0
18 November 2002
Indusind Bank Limited
0
17 March 2020
Others
0
15 December 2008
State Bank Of India
0
15 December 2008
State Bank Of India
0
09 September 2011
State Bank Of India
0
18 November 2002
Indusind Bank Limited
0
18 November 2002
Indusing Bank Limited
0
14 May 2015
State Bank Of India
0
18 November 2002
Indusind Bank Ltd
0
24 January 2006
Indusind Bank Limited
0
24 January 2006
Indusind Bank Limited
0
31 May 2023
State Bank Of India
0
18 November 2002
Indusind Bank Limited
0
17 March 2020
Others
0
15 December 2008
State Bank Of India
0
15 December 2008
State Bank Of India
0
09 September 2011
State Bank Of India
0
18 November 2002
Indusind Bank Limited
0
18 November 2002
Indusing Bank Limited
0
14 May 2015
State Bank Of India
0
18 November 2002
Indusind Bank Ltd
0
24 January 2006
Indusind Bank Limited
0
24 January 2006
Indusind Bank Limited
0
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DPT-3-26102020-signed
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
Optional Attachment-(1)-17042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
