Company Information

CIN
Status
Date of Incorporation
25 July 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,710,000
Authorised Capital
12,500,000

Directors

Nidhi Chandra
Nidhi Chandra
Director/Designated Partner
over 2 years ago
Shivani Agarwal
Shivani Agarwal
Director/Designated Partner
over 2 years ago
Ashish Bansal
Ashish Bansal
Director/Designated Partner
over 2 years ago
Vineet Chandra
Vineet Chandra
Director/Designated Partner
almost 19 years ago
Prem Chand Gupta
Prem Chand Gupta
Beneficial Owner
over 45 years ago

Past Directors

Ishwar Chandra Gupta
Ishwar Chandra Gupta
Director
over 45 years ago

Charges

22 Crore
28 June 2006
State Bank Of India
22 Crore
14 November 2007
Bank Of Baroda
10 Crore
09 September 1988
Punjab & Sind Bank
1 Lak
05 August 1991
Citi Bank N.a.
50 Lak
10 November 1980
Lakshmi Commercial Bank Ltd.
5 Lak
10 November 1980
Lakshmi Commercial Bank Ltd.
0
28 June 2006
State Bank Of India
0
05 August 1991
Citi Bank N.a.
0
09 September 1988
Punjab & Sind Bank
0
14 November 2007
Bank Of Baroda
0
10 November 1980
Lakshmi Commercial Bank Ltd.
0
28 June 2006
State Bank Of India
0
05 August 1991
Citi Bank N.a.
0
09 September 1988
Punjab & Sind Bank
0
14 November 2007
Bank Of Baroda
0
10 November 1980
Lakshmi Commercial Bank Ltd.
0
28 June 2006
State Bank Of India
0
05 August 1991
Citi Bank N.a.
0
09 September 1988
Punjab & Sind Bank
0
14 November 2007
Bank Of Baroda
0

Documents

Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Instrument(s) of creation or modification of charge;-23102018
Optional Attachment-(1)-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed