Company Information

CIN
Status
Date of Incorporation
15 March 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,290,000
Authorised Capital
10,000,000

Directors

Dinesh Chandra Srivastava
Dinesh Chandra Srivastava
Director/Designated Partner
about 2 years ago
Arvind Kumar Bhargava
Arvind Kumar Bhargava
Additional Director
over 2 years ago
Deepak Bhargava
Deepak Bhargava
Managing Director
over 2 years ago
Purnima Bhargava
Purnima Bhargava
Director/Designated Partner
about 7 years ago
Udayan Vasant Gokhale
Udayan Vasant Gokhale
Director
about 19 years ago

Past Directors

Bhaskar Chakrabarty
Bhaskar Chakrabarty
Director
about 6 years ago
Asim Srivastava
Asim Srivastava
Additional Director
about 7 years ago
Rakesh Bhargava
Rakesh Bhargava
Additional Director
over 7 years ago
Deepak Vaish
Deepak Vaish
Director
about 10 years ago
Rajni Bhargava
Rajni Bhargava
Director
over 10 years ago
Arun Bhargava
Arun Bhargava
Director
about 19 years ago
Vaibhav Bhargava
Vaibhav Bhargava
Director
about 20 years ago

Charges

5 Crore
22 August 2014
Kotak Mahindra Bank Limited
5 Crore
10 June 2006
Bank Of Baroda
3 Crore
10 June 2006
Bank Of Baroda
0
22 August 2014
Kotak Mahindra Bank Limited
0
10 June 2006
Bank Of Baroda
0
22 August 2014
Kotak Mahindra Bank Limited
0
10 June 2006
Bank Of Baroda
0
22 August 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-15-25122020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-05102020_signed
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Approval letter for extension of AGM;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(2)-18122019
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-14-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Approval letter of extension of financial year of AGM-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Optional Attachment-(4)-27112019