Company Information
CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Kailash Narayan Gupta
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Sandhya Gupta
Director
almost 7 years ago
almost 7 years ago
Raginee Dubey
Director
about 7 years ago
about 7 years ago
Komal Prasad Jha
Director
over 11 years ago
over 11 years ago
Ashok Kumar Jha
Director
over 11 years ago
over 11 years ago
Mayank Gupta
Director
over 11 years ago
over 11 years ago
Sunita Gupta
Director
about 16 years ago
about 16 years ago
Atul Dubey
Director
over 21 years ago
over 21 years ago
Anil Wadhawan Kumar
Director
over 21 years ago
over 21 years ago
Charges
28 August 2019
Hdfc Bank Limited
6 Crore
29 July 2019
Hdfc Bank Limited
48 Lak
13 May 2019
Hdfc Bank Limited
3 Crore
28 March 2019
Hdfc Bank Limited
30 Lak
28 March 2019
Hdfc Bank Limited
1 Crore
14 August 2018
Hdfc Bank Limited
1 Crore
31 May 2018
Hdfc Bank Limited
1 Crore
15 May 2018
Srei Equipment Finance Limited
30 Lak
05 April 2018
Srei Equipment Finance Limited
85 Lak
30 January 2018
Hdfc Bank Limited
62 Lak
27 December 2017
Hdfc Bank Limited
30 Lak
21 December 2017
Hdfc Bank Limited
2 Crore
24 November 2017
Punjab National Bank
5 Crore
31 March 2015
Indusind Bank Ltd.
39 Lak
04 July 2016
Hdfc Bank Limited
33 Lak
01 December 2015
Hdfc Bank Limited
79 Lak
20 February 2015
Hdfc Bank Limited
47 Lak
26 February 2015
Hdfc Bank Limited
47 Lak
02 February 2012
Hdfc Bank Limited
1 Crore
11 February 2009
Allahabad Bank
43 Lak
20 March 2008
Allahabad Bank
2 Crore
08 October 2012
Hdfc Bank Limited
90 Lak
02 June 2009
Hdfc Bank Limited
5 Lak
02 June 2009
Hdfc Bank Limited
40 Lak
02 June 2009
Hdfc Bank Limited
15 Lak
02 July 2009
Hdfc Bank Limited
5 Lak
14 March 2012
Hdfc Bank Limited
65 Lak
12 April 2012
Hdfc Bank Limited
43 Lak
13 May 2013
Allahabad Bank
2 Crore
30 January 2021
Hdfc Bank Limited
1 Crore
03 June 2023
Others
0
04 April 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
15 May 2018
Others
0
29 July 2019
Hdfc Bank Limited
0
05 April 2018
Others
0
29 October 2021
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
13 May 2019
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
24 November 2017
Others
0
04 July 2016
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
11 February 2009
Allahabad Bank
0
02 June 2009
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
02 February 2012
Hdfc Bank Limited
0
13 May 2013
Allahabad Bank
0
01 December 2015
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
20 March 2008
Allahabad Bank
0
31 March 2015
Indusind Bank Ltd.
0
20 February 2015
Hdfc Bank Limited
0
02 June 2009
Hdfc Bank Limited
0
02 June 2009
Hdfc Bank Limited
0
03 June 2023
Others
0
04 April 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
15 May 2018
Others
0
29 July 2019
Hdfc Bank Limited
0
05 April 2018
Others
0
29 October 2021
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
13 May 2019
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
24 November 2017
Others
0
04 July 2016
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
11 February 2009
Allahabad Bank
0
02 June 2009
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
02 February 2012
Hdfc Bank Limited
0
13 May 2013
Allahabad Bank
0
01 December 2015
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
20 March 2008
Allahabad Bank
0
31 March 2015
Indusind Bank Ltd.
0
20 February 2015
Hdfc Bank Limited
0
02 June 2009
Hdfc Bank Limited
0
02 June 2009
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Notice of resignation;-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Form DPT-3-07052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form CHG-1-18112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(4)-16112019
Instrument(s) of creation or modification of charge;-16112019
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-10082019
Form CHG-1-10082019_signed
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(1)-10082019
