Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,100,000
Authorised Capital
200,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpendra Saroj
Director/Designated Partner
over 3 years ago
over 3 years ago
Meenakshi Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Syed Mohammad Qadir Ali
Director
over 19 years ago
over 19 years ago
Rafat Umar
Director
over 19 years ago
over 19 years ago
Past Directors
Pushpa Devi
Additional Director
over 8 years ago
over 8 years ago
Charges
07 June 2016
Idbi Bank Limited
2 Crore
31 March 2014
Idbi Bank Limited
18 Crore
29 March 2013
Idbi Bank Limited
3 Crore
29 March 2011
Idbi Bank Limited
7 Crore
15 July 2020
Idbi Bank Limited
1 Crore
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
07 June 2016
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
07 June 2016
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
07 June 2016
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
Documents
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-09052020-signed
Form DIR-12-25012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03082019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-11022018_signed
