Company Information
CIN
Status
Date of Incorporation
30 January 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vibhas Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukund Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Mittal
Nominee Director
over 10 years ago
over 10 years ago
Arvind Prasad
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Ashok Kumar Pandey
Nominee Director
about 15 years ago
about 15 years ago
Sanjay Naveen Gowan
Nominee Director
almost 17 years ago
almost 17 years ago
Charges
21 November 2019
Sidbi
1 Crore
22 September 2018
Small Industries Development Bank Of India
1 Crore
30 November 2017
Hdfc Bank Limited
31 Crore
02 March 2017
Sidbi
6 Crore
21 October 2015
Punjab National Bank
5 Lak
23 January 2015
Small Industries Development Bank Of India
6 Crore
28 November 2011
The Nainital Bank Of Limited
3 Crore
16 August 2011
The Nainital Bank Limited
23 Lak
04 May 2010
Small Industries Development Bank Of India
3 Crore
27 February 2009
Small Industries Development Bank Of India
4 Crore
12 November 2008
Mahindra Holidays & Resorts India Limited
2 Crore
21 August 2008
Small Industries Development Bank Of India
8 Crore
12 February 2008
Mahindra Holidays & Resorts India Limited
2 Crore
31 August 2007
Small Industries Development Bank Of India
11 Crore
05 October 2003
Mahindra Holidays Resorts India Limited
72 Lak
23 October 2007
The Nainital Bank Limited
5 Crore
01 December 2003
Small Iindustrial Development Bank Of India
4 Crore
04 May 2010
Small Industries Development Bank Of India
2 Crore
08 April 2016
Religare Finvest Limited
14 Crore
17 November 2007
The Nainital Bank Limited
1 Lak
26 September 2009
The Nainital Bank Limited
90 Lak
20 April 2011
The Nainital Bank Limited
1 Crore
14 April 1998
The Nalnital Bank Ltd.
12 Lak
02 February 2009
Small Industries Development Bank Of India
50 Lak
29 June 2005
Small Industrial Development Bank O F India
50 Lak
27 February 2008
Small Industries Development Bank Of India
50 Lak
11 January 2007
Small Industries Development Bank Of India
50 Lak
08 April 2010
Idbi Bank Limited
4 Crore
13 February 2010
Idbi Bank Limited
4 Crore
13 August 2021
Sidbi
3 Crore
23 October 2020
Hdfc Bank Limited
4 Crore
21 October 2020
Sidbi
3 Crore
28 January 2020
Sidbi
5 Crore
13 February 2023
Sidbi
0
21 August 2008
Others
0
27 February 2009
Others
0
04 May 2010
Others
0
11 March 2022
Hdfc Bank Limited
0
30 March 2022
Sidbi
0
23 October 2020
Hdfc Bank Limited
0
28 January 2020
Sidbi
0
21 October 2020
Sidbi
0
21 November 2019
Sidbi
0
04 May 2010
Others
0
22 September 2018
Others
0
30 November 2017
Hdfc Bank Limited
0
02 March 2017
Sidbi
0
08 April 2016
Others
0
23 October 2007
Others
0
31 August 2007
Others
0
13 August 2021
Sidbi
0
13 February 2010
Idbi Bank Limited
0
28 November 2011
The Nainital Bank Of Limited
0
05 October 2003
Mahindra Holidays Resorts India Limited
0
21 October 2015
Punjab National Bank
0
16 August 2011
The Nainital Bank Limited
0
11 January 2007
Small Industries Development Bank Of India
0
14 April 1998
The Nalnital Bank Ltd.
0
20 April 2011
The Nainital Bank Limited
0
01 December 2003
Small Iindustrial Development Bank Of India
0
23 January 2015
Small Industries Development Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
08 April 2010
Idbi Bank Limited
0
26 September 2009
The Nainital Bank Limited
0
12 February 2008
Mahindra Holidays & Resorts India Limited
0
29 June 2005
Small Industrial Development Bank O F India
0
12 November 2008
Mahindra Holidays & Resorts India Limited
0
17 November 2007
The Nainital Bank Limited
0
02 February 2009
Small Industries Development Bank Of India
0
13 February 2023
Sidbi
0
21 August 2008
Others
0
27 February 2009
Others
0
04 May 2010
Others
0
11 March 2022
Hdfc Bank Limited
0
30 March 2022
Sidbi
0
23 October 2020
Hdfc Bank Limited
0
28 January 2020
Sidbi
0
21 October 2020
Sidbi
0
21 November 2019
Sidbi
0
04 May 2010
Others
0
22 September 2018
Others
0
30 November 2017
Hdfc Bank Limited
0
02 March 2017
Sidbi
0
08 April 2016
Others
0
23 October 2007
Others
0
31 August 2007
Others
0
13 August 2021
Sidbi
0
13 February 2010
Idbi Bank Limited
0
28 November 2011
The Nainital Bank Of Limited
0
05 October 2003
Mahindra Holidays Resorts India Limited
0
21 October 2015
Punjab National Bank
0
16 August 2011
The Nainital Bank Limited
0
11 January 2007
Small Industries Development Bank Of India
0
14 April 1998
The Nalnital Bank Ltd.
0
20 April 2011
The Nainital Bank Limited
0
01 December 2003
Small Iindustrial Development Bank Of India
0
23 January 2015
Small Industries Development Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
08 April 2010
Idbi Bank Limited
0
26 September 2009
The Nainital Bank Limited
0
12 February 2008
Mahindra Holidays & Resorts India Limited
0
29 June 2005
Small Industrial Development Bank O F India
0
12 November 2008
Mahindra Holidays & Resorts India Limited
0
17 November 2007
The Nainital Bank Limited
0
02 February 2009
Small Industries Development Bank Of India
0
13 February 2023
Sidbi
0
21 August 2008
Others
0
27 February 2009
Others
0
04 May 2010
Others
0
11 March 2022
Hdfc Bank Limited
0
30 March 2022
Sidbi
0
23 October 2020
Hdfc Bank Limited
0
28 January 2020
Sidbi
0
21 October 2020
Sidbi
0
21 November 2019
Sidbi
0
04 May 2010
Others
0
22 September 2018
Others
0
30 November 2017
Hdfc Bank Limited
0
02 March 2017
Sidbi
0
08 April 2016
Others
0
23 October 2007
Others
0
31 August 2007
Others
0
13 August 2021
Sidbi
0
13 February 2010
Idbi Bank Limited
0
28 November 2011
The Nainital Bank Of Limited
0
05 October 2003
Mahindra Holidays Resorts India Limited
0
21 October 2015
Punjab National Bank
0
16 August 2011
The Nainital Bank Limited
0
11 January 2007
Small Industries Development Bank Of India
0
14 April 1998
The Nalnital Bank Ltd.
0
20 April 2011
The Nainital Bank Limited
0
01 December 2003
Small Iindustrial Development Bank Of India
0
23 January 2015
Small Industries Development Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
08 April 2010
Idbi Bank Limited
0
26 September 2009
The Nainital Bank Limited
0
12 February 2008
Mahindra Holidays & Resorts India Limited
0
29 June 2005
Small Industrial Development Bank O F India
0
12 November 2008
Mahindra Holidays & Resorts India Limited
0
17 November 2007
The Nainital Bank Limited
0
02 February 2009
Small Industries Development Bank Of India
0
21 December 2023
Sidbi
0
13 February 2023
Sidbi
0
27 February 2009
Others
0
21 August 2008
Others
0
04 May 2010
Others
0
11 March 2022
Hdfc Bank Limited
0
30 March 2022
Sidbi
0
23 October 2020
Hdfc Bank Limited
0
13 August 2021
Sidbi
0
21 October 2020
Sidbi
0
21 November 2019
Sidbi
0
28 January 2020
Sidbi
0
22 September 2018
Others
0
04 May 2010
Others
0
30 November 2017
Hdfc Bank Limited
0
02 March 2017
Sidbi
0
08 April 2016
Others
0
23 October 2007
Others
0
31 August 2007
Others
0
21 October 2015
Punjab National Bank
0
14 April 1998
The Nalnital Bank Ltd.
0
11 January 2007
Small Industries Development Bank Of India
0
28 November 2011
The Nainital Bank Of Limited
0
13 February 2010
Idbi Bank Limited
0
05 October 2003
Mahindra Holidays Resorts India Limited
0
16 August 2011
The Nainital Bank Limited
0
20 April 2011
The Nainital Bank Limited
0
01 December 2003
Small Iindustrial Development Bank Of India
0
23 January 2015
Small Industries Development Bank Of India
0
27 February 2008
Small Industries Development Bank Of India
0
08 April 2010
Idbi Bank Limited
0
26 September 2009
The Nainital Bank Limited
0
12 February 2008
Mahindra Holidays & Resorts India Limited
0
29 June 2005
Small Industrial Development Bank O F India
0
12 November 2008
Mahindra Holidays & Resorts India Limited
0
17 November 2007
The Nainital Bank Limited
0
02 February 2009
Small Industries Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Optional Attachment-(2)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(5)-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(3)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form AOC - 4 CFS-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC-4-30122019_signed
Form ADT-1-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
