Company Information
CIN
Status
Date of Incorporation
21 July 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
48,000,000
Authorised Capital
60,000,000
Directors
Shrinarayan Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Baranwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nisha Tripathi
Director/Designated Partner
about 7 years ago
about 7 years ago
Veena Agnihotri
Director
about 10 years ago
about 10 years ago
Ambarish Chatterjee
Director
about 15 years ago
about 15 years ago
Harish Baranwal
Director/Designated Partner
about 17 years ago
about 17 years ago
Raj Kumar Dubey
Director
over 20 years ago
over 20 years ago
Sajeve Bhushan Deora
Director
over 28 years ago
over 28 years ago
Past Directors
Sunil Purnvasi Pal
Director
about 4 years ago
about 4 years ago
Kavita Shah
Additional Director
almost 10 years ago
almost 10 years ago
Amarnath Pandey
Director
about 12 years ago
about 12 years ago
Samar Ballav Mohapatra
Director
almost 19 years ago
almost 19 years ago
Dinanath Baranwal
Whole Time Director
almost 48 years ago
almost 48 years ago
Hridayanath Baranwal
Whole Time Director
almost 48 years ago
almost 48 years ago
Bholanath Baranwal
Managing Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 27] Carpets Rugs, Mats And Mattings Linoleum And Other Material For Covering Floors Wall Hangings (Non Textile) Included In Class 27
Charges
14 January 2015
Syndicate Bank
10 Crore
31 July 2013
Hdfc Bank Limited
10 Crore
02 August 1978
Allahabad Bank
13 Crore
30 October 1996
Bank Of Baroda
2 Crore
30 September 1996
National Centre For Jute Diveraifi
20 Lak
02 September 1996
U.p. Financial Corporation
55 Lak
26 April 1995
U.p. Financial Corporation
1 Crore
24 December 1992
Allahabad Bank
1 Crore
31 May 1977
State Bank Of Indian
2 Lak
19 February 1977
State Bank Of India
5 Lak
25 January 1977
State Bank Of India
2 Lak
04 June 2021
Canara Bank
13 Crore
21 August 2020
Canara Bank
70 Lak
06 June 2020
Canara Bank
1 Crore
06 June 2020
Canara Bank
0
21 August 2020
Canara Bank
0
04 June 2021
Canara Bank
0
31 July 2013
Hdfc Bank Limited
0
25 January 1977
State Bank Of India
0
30 September 1996
National Centre For Jute Diveraifi
0
02 September 1996
U.p. Financial Corporation
0
24 December 1992
Allahabad Bank
0
19 February 1977
State Bank Of India
0
31 May 1977
State Bank Of Indian
0
02 August 1978
Allahabad Bank
0
30 October 1996
Bank Of Baroda
0
26 April 1995
U.p. Financial Corporation
0
14 January 2015
Syndicate Bank
0
06 June 2020
Canara Bank
0
21 August 2020
Canara Bank
0
04 June 2021
Canara Bank
0
31 July 2013
Hdfc Bank Limited
0
25 January 1977
State Bank Of India
0
30 September 1996
National Centre For Jute Diveraifi
0
02 September 1996
U.p. Financial Corporation
0
24 December 1992
Allahabad Bank
0
19 February 1977
State Bank Of India
0
31 May 1977
State Bank Of Indian
0
02 August 1978
Allahabad Bank
0
30 October 1996
Bank Of Baroda
0
26 April 1995
U.p. Financial Corporation
0
14 January 2015
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-14-31102020_signed
Form MGT-15-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form AOC-4(XBRL)-29012020_signed
XBRL document in respect Consolidated financial statement-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-15-01102019_signed
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
shareholde2018_H35418862_AJAYJAISWAL_20181231172446.xlsx
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
XBRL document in respect Consolidated financial statement-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-24122018_signed
