Company Information
CIN
Status
Date of Incorporation
17 September 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
298,438,650
Authorised Capital
310,000,000
Directors
Pramod Kumar Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arti Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Tandon
Manager/Secretary
over 11 years ago
over 11 years ago
Vikas Chaturvedi
Director
about 19 years ago
about 19 years ago
Avinash Gupta
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Deepak Gambhirdas Gandhi
Additional Director
over 3 years ago
over 3 years ago
Poonam Acharya
Additional Director
over 10 years ago
over 10 years ago
Charges
08 September 2015
Allahabad Bank
1,660 Crore
01 July 2010
Canara Bank
90 Crore
11 September 2012
Indian Overseas Bank
110 Crore
15 July 2009
Allahabad Bank
522 Crore
20 April 2013
State Bank Of India
115 Crore
25 August 2009
Bank Of India
1 Crore
27 October 2009
Bank Of India
24 Crore
27 October 2009
Bank Of India
225 Crore
11 February 2011
Bank Of India
10 Crore
19 February 2010
Uco Bank
41 Crore
25 January 2011
Punjab National Bank
175 Crore
11 February 2011
Bank Of India
10 Crore
10 November 2010
Yes Bank Limited
27 Crore
11 November 2011
Punjab National Bank
25 Crore
26 August 1988
Upfc
62 Thousand
13 December 1983
Canara Bank
30 Lak
17 May 2022
Hdfc Bank Limited
0
19 February 2010
Uco Bank
0
26 August 1988
Upfc
0
15 July 2009
Allahabad Bank
0
11 September 2012
Indian Overseas Bank
0
11 February 2011
Bank Of India
0
25 January 2011
Punjab National Bank
0
10 November 2010
Yes Bank Limited
0
20 April 2013
State Bank Of India
0
11 February 2011
Bank Of India
0
08 September 2015
Allahabad Bank
0
27 October 2009
Bank Of India
0
13 December 1983
Canara Bank
0
01 July 2010
Canara Bank
0
25 August 2009
Bank Of India
0
27 October 2009
Bank Of India
0
11 November 2011
Punjab National Bank
0
29 November 2023
Yes Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
19 February 2010
Uco Bank
0
26 August 1988
Upfc
0
11 September 2012
Indian Overseas Bank
0
15 July 2009
Allahabad Bank
0
11 February 2011
Bank Of India
0
25 January 2011
Punjab National Bank
0
13 December 1983
Canara Bank
0
08 September 2015
Allahabad Bank
0
20 April 2013
State Bank Of India
0
11 November 2011
Punjab National Bank
0
11 February 2011
Bank Of India
0
01 July 2010
Canara Bank
0
27 October 2009
Bank Of India
0
27 October 2009
Bank Of India
0
25 August 2009
Bank Of India
0
10 November 2010
Yes Bank Limited
0
Documents
Form ADT-1-04042021_signed
KPL-MGT_7__R73140972_RKG4651I_20201202134257.xlsm
Approval letter for extension of AGM;-02122020
KPL_SHT_R73140972_RKG4651I_20201202134204.xlsx
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-07112020_signed
Approval letter of extension of financial year of AGM-06112020
Optional Attachment-(1)-06112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06112020
Optional Attachment-(2)-06112020
XBRL document in respect Consolidated financial statement-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-15-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form MGT-14-30092020_signed
Form DPT-3-11052020-signed
Form MGT-14-24022020_signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-14122019_signed
Copy of MGT-8-12122019
