Company Information
CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,394,500
Authorised Capital
5,500,000
Directors
Rajat Agarwal
Director
about 2 years ago
about 2 years ago
Tanishq Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Lokesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Neelu Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Satish Kumar Agarwal
Director
about 16 years ago
about 16 years ago
Charges
29 August 2012
Punjab National Bank
10 Lak
19 May 2010
Punjab National Bank
30 Lak
26 March 2003
U. P. Financial Corporation
8 Lak
10 February 2003
Punjab National Bank
6 Lak
29 June 2002
Punjab National Bank
8 Lak
29 June 2002
Punjab National Bank
26 Lak
13 March 2002
Upfc
11 Lak
12 September 2001
U. P. Financial Corporation
11 Lak
22 September 2000
U. P. Financial Corporation
14 Lak
16 December 1999
Punjab National Bank
7 Lak
19 January 1999
Punjab National Bank
15 Lak
05 June 1998
Punjab National Bank
9 Lak
16 December 1995
Punjab National Bank
2 Lak
16 December 1995
Punjab National Bank
7 Lak
28 June 2023
Hdfc Bank Limited
0
16 December 1999
Punjab National Bank
0
22 September 2000
U. P. Financial Corporation
0
05 June 1998
Punjab National Bank
0
13 March 2002
Upfc
0
26 March 2003
U. P. Financial Corporation
0
29 August 2012
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
19 January 1999
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
12 September 2001
U. P. Financial Corporation
0
10 February 2003
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
28 June 2023
Hdfc Bank Limited
0
16 December 1999
Punjab National Bank
0
22 September 2000
U. P. Financial Corporation
0
05 June 1998
Punjab National Bank
0
13 March 2002
Upfc
0
26 March 2003
U. P. Financial Corporation
0
29 August 2012
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
19 January 1999
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
12 September 2001
U. P. Financial Corporation
0
10 February 2003
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
28 June 2023
Hdfc Bank Limited
0
16 December 1999
Punjab National Bank
0
22 September 2000
U. P. Financial Corporation
0
05 June 1998
Punjab National Bank
0
13 March 2002
Upfc
0
26 March 2003
U. P. Financial Corporation
0
29 August 2012
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
19 January 1999
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
12 September 2001
U. P. Financial Corporation
0
10 February 2003
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
28 June 2023
Hdfc Bank Limited
0
16 December 1999
Punjab National Bank
0
22 September 2000
U. P. Financial Corporation
0
05 June 1998
Punjab National Bank
0
13 March 2002
Upfc
0
26 March 2003
U. P. Financial Corporation
0
29 August 2012
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
19 January 1999
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
29 June 2002
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
12 September 2001
U. P. Financial Corporation
0
10 February 2003
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
19 December 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
26 March 2003
U. P. Financial Corporation
0
29 June 2002
Punjab National Bank
0
16 December 1999
Punjab National Bank
0
19 January 1999
Punjab National Bank
0
05 June 1998
Punjab National Bank
0
13 March 2002
Upfc
0
29 August 2012
Punjab National Bank
0
22 September 2000
U. P. Financial Corporation
0
10 February 2003
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
12 September 2001
U. P. Financial Corporation
0
29 June 2002
Punjab National Bank
0
16 December 1995
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
Documents
Form DPT-3-03052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Optional Attachment-(1)-09072019
Form DPT-3-05072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
