Company Information
CIN
Status
Date of Incorporation
03 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,373,900
Authorised Capital
26,000,000
Directors
Vinay Kumar Kurele
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinaya Kumar Kurele
Director
almost 3 years ago
almost 3 years ago
Monika Kurele
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Prabhas Chandra Kurele
Director
over 8 years ago
over 8 years ago
Aarti Kurele
Director
almost 24 years ago
almost 24 years ago
Sanjay Kumar Kurele
Director
almost 36 years ago
almost 36 years ago
Charges
28 January 2019
Icici Bank Limited
2 Crore
08 August 2007
State Bank Of India
3 Crore
24 February 2006
State Bank Of India
2 Crore
07 April 2005
Bank Of India
2 Crore
17 June 2003
Bank Of India
1 Lak
18 March 2000
State Bank Of India
1 Crore
02 November 1999
Bank Of Baroda
94 Lak
26 March 1999
State Bank Of India
70 Lak
26 March 1999
State Bank Of India
10 Lak
01 December 2021
Sidbi
0
17 June 2003
Bank Of India
0
28 January 2019
Others
0
26 March 1999
State Bank Of India
0
08 August 2007
State Bank Of India
0
02 November 1999
Bank Of Baroda
0
18 March 2000
State Bank Of India
0
07 April 2005
Bank Of India
0
24 February 2006
State Bank Of India
0
26 March 1999
State Bank Of India
0
01 December 2021
Sidbi
0
17 June 2003
Bank Of India
0
28 January 2019
Others
0
26 March 1999
State Bank Of India
0
08 August 2007
State Bank Of India
0
02 November 1999
Bank Of Baroda
0
18 March 2000
State Bank Of India
0
07 April 2005
Bank Of India
0
24 February 2006
State Bank Of India
0
26 March 1999
State Bank Of India
0
Documents
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-28042020-signed
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
