Company Information
CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,100,000
Authorised Capital
706,000,000
Directors
Manish Maheshwari
Managing Director
about 5 years ago
about 5 years ago
Rahul Saraogi
Director
about 5 years ago
about 5 years ago
Charges
29 January 2014
Export-import Bank Of India
278 Crore
30 August 2013
Central Bank Of India
325 Crore
01 August 2011
Export-import Bank Of India
350 Crore
12 February 2009
State Bank Of India
675 Crore
19 November 2008
Export Import Bank Of India
250 Crore
07 August 2008
Export-import Bank Of India
215 Crore
29 July 2008
Export-import Bank Of India
215 Crore
10 January 2006
Export - Import Bank Of India
40 Lak
Documents
Form DIR-11-01022018_signed
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Proof of dispatch-18012018
Form DIR-11-18012018_signed
Notice of resignation filed with the company-18012018
Notice of resignation filed with the company-15012018
Optional Attachment-(1)-15012018
Form DIR-11-15012018_signed
Proof of dispatch-15012018
Form GNL-2-22032017-signed
Form PAS-3-22032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032017
Complete record of private placement offers and acceptances in Form PAS-5.-22032017
Copy of Board or Shareholders? resolution-22032017
Form MGT-14-21032017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(1)-21032017
Form GNL-2-02032017-signed
Letter of appointment;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form DIR-12-02032017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Optional Attachment-(1)-01032017
Complete record of private placement offers and acceptances in Form PAS-5.-01032017
Copy of Board or Shareholders? resolution-01032017
Letter of appointment;-01032017
