Company Information
CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
92,000,000
Authorised Capital
92,500,000
Directors
Pawan Bansal .
Director
almost 11 years ago
almost 11 years ago
Rajiv Kumar Goel
Director
almost 15 years ago
almost 15 years ago
Yogesh Agarwal
Director
over 35 years ago
over 35 years ago
Charges
31 May 2019
State Bank Of India
20 Crore
10 April 2013
Punjab National Bank
446 Crore
22 March 2007
Punjab National Bank (lead Bank)
204 Crore
03 July 2006
Punjab National Bank
20 Crore
21 August 2014
Allahabad Bank
56 Crore
17 December 2015
Central Bank Of India
75 Lak
09 November 2015
Punjab National Bank
123 Crore
29 July 2015
Punjab National Bank
5 Crore
20 December 2014
Punjab National Bank
10 Crore
31 March 2015
Punjab National Bank
5 Crore
07 July 2014
Punjab National Bank
4 Crore
03 July 2014
Punjab National Bank
9 Crore
23 January 2014
Central Bank Of India
3 Crore
01 January 2014
Punjab National Bank
4 Crore
08 February 2014
Punjab National Bank
10 Crore
29 September 2011
Union Bank Of India
57 Crore
30 September 2013
Punjab National Bank (lead Bank)
10 Crore
16 January 2010
Punjab National Bank
244 Crore
30 March 2012
Punjab National Bank
10 Crore
28 September 2012
Punjab National Bank
10 Crore
29 September 2011
Punjab National Bank
108 Crore
29 September 2010
Punjab National Bank
5 Crore
27 March 2008
Punjab National Bank
118 Crore
13 August 2008
Punjab National Bank
2 Lak
23 May 2013
Punjab National Bank
10 Crore
16 September 2010
Punjab National Bank
5 Crore
31 December 2010
Punjab National Bank
5 Crore
18 March 2013
Punjab National Bank
10 Crore
28 June 2011
Punjab National Bank
5 Crore
05 November 2011
Punjab National Bank
5 Crore
07 May 2012
Central Bank Of India
65 Crore
12 September 2005
Union Bank Of India
9 Crore
07 September 2005
Union Bank Of India
9 Crore
18 September 2005
U.b.i.
1 Crore
15 June 2005
Bank Of India
2 Crore
03 August 2005
Bank Of Baroda
4 Crore
24 December 1994
Bank Of Baroda
55 Lak
04 February 2005
Bank Of Baroda
24 Lak
24 December 2004
Bank Of Baroda
55 Lak
12 May 1995
Uttar Pradesh Financial Corporation
90 Lak
18 May 1995
Bank Of Baroda
75 Lak
02 June 2020
Indian Bank
5 Crore
05 May 2020
Indian Bank
91 Lak
Documents
Form ADT-1-04012021_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-10112020_signed
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-01112020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form CHG-1-21102020_signed
Particulars of all joint charge holders;-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form PAS-6-19092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form PAS-3-06082020_signed
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.-06082020
Copy of Board or Shareholders? resolution-06082020
Form SH-7-05082020-signed
Altered memorandum of assciation;-28072020
Optional Attachment-(2)-28072020
