Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,154,000
Authorised Capital
9,500,000
Directors
Nitesh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Onkar Nath Goyal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Anuj Goyal
Director
over 24 years ago
over 24 years ago
Umesh Chand Goyal
Director
over 28 years ago
over 28 years ago
Charges
13 February 2019
State Bank Of India
9 Crore
02 May 2002
Canara Bank
5 Crore
20 April 2007
Oriental Bank Of Commerce
4 Crore
11 May 2013
Oriental Bank Of Commerce
36 Crore
28 February 2005
Oriental Bank Of Commerce
1 Crore
14 August 2010
Oriental Bank Of Commerce
4 Crore
06 May 2014
Oriental Bank Of Commerce
8 Lak
29 March 2014
Canara Bank
60 Lak
03 July 2018
State Bank Of India
33 Crore
01 August 2022
Others
0
02 May 2002
Canara Bank
0
13 February 2019
State Bank Of India
0
03 July 2018
State Bank Of India
0
29 March 2014
Canara Bank
0
20 April 2007
Oriental Bank Of Commerce
0
06 May 2014
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce
0
28 February 2005
Oriental Bank Of Commerce
0
14 August 2010
Oriental Bank Of Commerce
0
01 August 2022
Others
0
02 May 2002
Canara Bank
0
13 February 2019
State Bank Of India
0
03 July 2018
State Bank Of India
0
29 March 2014
Canara Bank
0
20 April 2007
Oriental Bank Of Commerce
0
06 May 2014
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce
0
28 February 2005
Oriental Bank Of Commerce
0
14 August 2010
Oriental Bank Of Commerce
0
01 August 2022
Others
0
02 May 2002
Canara Bank
0
13 February 2019
State Bank Of India
0
03 July 2018
State Bank Of India
0
29 March 2014
Canara Bank
0
20 April 2007
Oriental Bank Of Commerce
0
06 May 2014
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce
0
28 February 2005
Oriental Bank Of Commerce
0
14 August 2010
Oriental Bank Of Commerce
0
01 August 2022
Others
0
02 May 2002
Canara Bank
0
13 February 2019
State Bank Of India
0
03 July 2018
State Bank Of India
0
29 March 2014
Canara Bank
0
20 April 2007
Oriental Bank Of Commerce
0
06 May 2014
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce
0
28 February 2005
Oriental Bank Of Commerce
0
14 August 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-14082019-signed
Evidence of cessation;-04072019
Acknowledgement received from company-04072019
Optional Attachment-(1)-04072019
Notice of resignation filed with the company-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Proof of dispatch-04072019
Form DIR-11-04072019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form CHG-4-18032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form CHG-4-06032019-signed
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
