Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,675,000
Authorised Capital
60,000,000
Directors
Vikas Misra
Director
almost 13 years ago
almost 13 years ago
Anand Prakash Misra
Managing Director
almost 16 years ago
almost 16 years ago
Sheela Misra
Director
almost 16 years ago
almost 16 years ago
Charges
29 July 2019
Shriram Transport Finance Company Limited
3 Lak
24 July 2019
Shriram Transport Finance Company Limited
2 Lak
29 December 2014
Punjab National Bank
3 Crore
14 October 2011
Punjab National Bank
20 Lak
14 October 2011
Others
0
24 July 2019
Others
0
29 December 2014
Others
0
29 July 2019
Others
0
14 October 2011
Others
0
24 July 2019
Others
0
29 December 2014
Others
0
29 July 2019
Others
0
Documents
Form DPT-3-07052020-signed
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-13072019
List of share holders, debenture holders;-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4(XBRL)-29102018_signed
Form AOC-4(XBRL)-16012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170609
