Company Information

CIN
Status
Date of Incorporation
20 September 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,758,500
Authorised Capital
120,000,000

Directors

Pramod Shankar Tiwari
Pramod Shankar Tiwari
Director/Designated Partner
almost 3 years ago
Pramod Kumar Kaushal
Pramod Kumar Kaushal
Director/Designated Partner
over 8 years ago
Anirban Ghosh
Anirban Ghosh
Director/Designated Partner
about 9 years ago
Shivam Sharma
Shivam Sharma
Director/Designated Partner
about 9 years ago
Rakesh Shaklani
Rakesh Shaklani
Director/Designated Partner
over 22 years ago

Past Directors

Abhishek Joshi
Abhishek Joshi
Director
over 8 years ago
Raju .
Raju .
Additional Director
over 9 years ago
Vijay Kumar
Vijay Kumar
Additional Director
almost 10 years ago
Usha Mittal
Usha Mittal
Director
about 10 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 22 years ago
Rajeev Mittal
Rajeev Mittal
Director
about 27 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
about 27 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Managing Director
over 35 years ago
Narottam Kumar Mittal
Narottam Kumar Mittal
Director
over 35 years ago

Charges

1 Lak
31 January 2002
Sundaram Auto Finance Ltd.
1 Lak
24 September 1999
Canara Bank
98 Crore
31 January 2002
Sundaram Auto Finance Ltd.
0
24 September 1999
Canara Bank
0
31 January 2002
Sundaram Auto Finance Ltd.
0
24 September 1999
Canara Bank
0

Documents

Form DIR-12-11092017
Optional Attachment-(1)-11092017
Evidence of cessation;-11092017
Form ADT-3-22082017-signed
Form DIR-12-22082017_signed
Resignation letter-21082017
Optional Attachment-(1)-21082017
Optional Attachment-(4)-21082017
Optional Attachment-(2)-21082017
Evidence of cessation;-21082017
Notice of resignation;-21082017
Optional Attachment-(3)-21082017
Form DIR-12-02082017_signed
Optional Attachment-(1)-02082017
Letter of appointment;-02082017
Form MGT-14-20072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-12-07072017_signed
Interest in other entities;-07072017
Letter of appointment;-07072017
Optional Attachment-(1)-07072017
Form ADT-1-23062017_signed
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Optional Attachment-(1)-22062017
Form ADT-3-21062017-signed
Resignation letter-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017