Company Information
CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
35,000,000
Directors
Shalya Raj
Director/Designated Partner
about 11 years ago
about 11 years ago
Rohit Ravinder
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Salim Dad Khan
Additional Director
almost 15 years ago
almost 15 years ago
Mukti Bhatnagar
Director
almost 37 years ago
almost 37 years ago
Atul Krishna
Managing Director
almost 37 years ago
almost 37 years ago
Charges
07 July 2017
Hdfc Bank Limited
5 Crore
15 September 2010
Srei Equipment Finance Private Limited
18 Lak
17 January 2001
Oriental Bank Of Commerce
7 Crore
17 January 2001
Oriental Bank Of Commerce
218 Crore
31 May 2013
India Infoline Finance Limited
2 Crore
27 June 2015
India Infoline Finance Limited
4 Crore
28 December 2007
Icici Bank Limited
9 Lak
11 March 2002
Oriental Bank Of Commerce
11 Lak
17 July 2001
Oriental Bank Of Commerce
1 Crore
15 September 1999
Union Bank Of India
1 Crore
28 November 1999
Union Bank Of India
50 Lak
30 December 2000
Oriental Bank Of Commerce
12 Lak
13 October 1999
Union Bank Of India
2 Crore
26 December 1999
Union Bank Of India
69 Lak
28 August 1999
Uttar Pradesh Financial Corporation
12 Lak
26 October 2021
Others
0
07 July 2017
Hdfc Bank Limited
0
17 July 2001
Oriental Bank Of Commerce
0
26 December 1999
Union Bank Of India
0
27 June 2015
India Infoline Finance Limited
0
13 October 1999
Union Bank Of India
0
31 May 2013
India Infoline Finance Limited
0
17 January 2001
Oriental Bank Of Commerce
0
30 December 2000
Oriental Bank Of Commerce
0
28 November 1999
Union Bank Of India
0
15 September 1999
Union Bank Of India
0
28 August 1999
Uttar Pradesh Financial Corporation
0
11 March 2002
Oriental Bank Of Commerce
0
15 September 2010
Srei Equipment Finance Private Limited
0
28 December 2007
Icici Bank Limited
0
17 January 2001
Oriental Bank Of Commerce
0
26 October 2021
Others
0
07 July 2017
Hdfc Bank Limited
0
17 July 2001
Oriental Bank Of Commerce
0
26 December 1999
Union Bank Of India
0
27 June 2015
India Infoline Finance Limited
0
13 October 1999
Union Bank Of India
0
31 May 2013
India Infoline Finance Limited
0
17 January 2001
Oriental Bank Of Commerce
0
30 December 2000
Oriental Bank Of Commerce
0
28 November 1999
Union Bank Of India
0
15 September 1999
Union Bank Of India
0
28 August 1999
Uttar Pradesh Financial Corporation
0
11 March 2002
Oriental Bank Of Commerce
0
15 September 2010
Srei Equipment Finance Private Limited
0
28 December 2007
Icici Bank Limited
0
17 January 2001
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17022021_signed
Form PAS-6-23102020_signed
Form PAS-6-28092020_signed
Form MGT-14-10092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Optional Attachment-(1)-02072020
Form DPT-3-13042020-signed
Form MGT-14-11032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form CHG-4-16022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200216
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Letter of the charge holder stating that the amount has been satisfied-11022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019 marked as defective by Registrar on 05-11-2019
Form MGT-14-02102019_signed marked as defective by Registrar on 05-11-2019
