Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,505,440
Authorised Capital
160,000,000
Directors
Rohit Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Chand
Director
about 10 years ago
about 10 years ago
Rahul Maheshwari
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Umesh Chand Maheshwari
Additional Director
over 9 years ago
over 9 years ago
Rajesh Maheshwari
Additional Director
almost 10 years ago
almost 10 years ago
Renu Bhattar
Director
about 10 years ago
about 10 years ago
Harshit Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Pushpa Devi
Additional Director
over 10 years ago
over 10 years ago
Sushma Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Jayshree Maheshwari
Director
almost 12 years ago
almost 12 years ago
Charges
28 March 2018
Punjab National Bank
3 Crore
21 August 2017
Hdfc Bank Limited
11 Crore
21 August 2017
Hdfc Bank Limited
14 Crore
24 March 2017
Punjab National Bank
1 Crore
08 July 2016
Punjab National Bank
36 Crore
03 November 2015
Punjab National Bank
36 Crore
12 February 2021
Punjab National Bank
12 Crore
28 October 2020
Punjab National Bank
5 Crore
12 December 2022
Indian Bank
1 Crore
12 December 2022
Indian Bank
3 Crore
12 December 2022
Indian Bank
9 Crore
18 August 2022
Punjab National Bank
4 Crore
26 April 2022
Hdfc Bank Limited
3 Crore
04 July 2023
Others
0
12 December 2022
Indian Bank
0
12 December 2022
Indian Bank
0
12 December 2022
Indian Bank
0
18 August 2022
Others
0
21 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
08 July 2016
Others
0
12 February 2021
Others
0
28 October 2020
Others
0
28 March 2018
Others
0
03 November 2015
Others
0
24 March 2017
Others
0
04 July 2023
Others
0
12 December 2022
Indian Bank
0
12 December 2022
Indian Bank
0
12 December 2022
Indian Bank
0
18 August 2022
Others
0
21 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
08 July 2016
Others
0
12 February 2021
Others
0
28 October 2020
Others
0
28 March 2018
Others
0
03 November 2015
Others
0
24 March 2017
Others
0
04 July 2023
Others
0
12 December 2022
Indian Bank
0
12 December 2022
Indian Bank
0
12 December 2022
Indian Bank
0
18 August 2022
Others
0
21 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
08 July 2016
Others
0
12 February 2021
Others
0
28 October 2020
Others
0
28 March 2018
Others
0
03 November 2015
Others
0
24 March 2017
Others
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-26102020-signed
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
-02092020
Form ADT-3-31082020_signed
Resignation letter-24082020
Particulars of all joint charge holders;-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-03052020-signed
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Form MGT-7-24122019_signed
