Company Information

CIN
Status
Date of Incorporation
22 August 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
3,000,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Usha Agarwal
Usha Agarwal
Beneficial Owner
almost 4 years ago

Past Directors

Sunil Mehta
Sunil Mehta
Additional Director
over 14 years ago
Mahesh Swarup Agarwal
Mahesh Swarup Agarwal
Director
almost 40 years ago

Charges

40 Thousand
31 July 2018
Yes Bank Limited
1 Crore
24 March 1988
Uttar Pradesh Financial Corporation
40 Thousand
05 January 1991
State Bank Of India
1 Crore
20 March 1986
The Punjab National Bank
5 Lak
31 July 2018
Yes Bank Limited
0
20 March 1986
The Punjab National Bank
0
24 March 1988
Uttar Pradesh Financial Corporation
0
05 January 1991
State Bank Of India
0
31 July 2018
Yes Bank Limited
0
20 March 1986
The Punjab National Bank
0
24 March 1988
Uttar Pradesh Financial Corporation
0
05 January 1991
State Bank Of India
0

Documents

Form PAS-6-28102020_signed
Form PAS-6-07082020_signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form MGT-14-07112019
Form DPT-3-22072019-signed
Auditor?s certificate-27062019
Form MGT-6-05062019_signed
-05062019
Form MGT-6-18052019_signed
-18052019
Form GNL-2-30042019-signed
Optional Attachment-(1)-27042019
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-17012019