Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,000,000
Authorised Capital
38,000,000
Directors
Amit Agarwal
Director
over 2 years ago
over 2 years ago
Shashi Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Umesh Chand Agarwal
Director
over 9 years ago
over 9 years ago
Past Directors
Madan Mohan Goyal
Director
over 22 years ago
over 22 years ago
Madhav Goyal
Director
over 22 years ago
over 22 years ago
Mohan Lal Goyal
Director
over 22 years ago
over 22 years ago
Kanhaiya Lal Goyal
Director
over 22 years ago
over 22 years ago
Govind Das Goyal
Director
over 22 years ago
over 22 years ago
Charges
30 August 2016
State Bank Of India
8 Crore
02 June 2016
State Bank Of India
11 Lak
21 July 2007
Kotak Mahindra Bank Limited
60 Lak
21 July 2007
Kotak Mahindra Bank Limited
60 Lak
19 August 2003
Kotak Mahindra Prime Limited
20 Crore
26 March 2009
Kotak Mahindra Prime Limited
3 Crore
28 August 2006
Kotak Mahindra Prime Limited
10 Lak
25 August 2005
Kotak Mahindra Primus Limited
50 Lak
07 April 2011
Kotak Mahindra Prime Limited
30 Lak
29 July 2006
Kotak Mahindra Prime Limited
70 Lak
19 January 2011
Kotak Mahindra Prime Limited
2 Crore
07 April 2011
Kotak Mahindra Prime Limited
35 Lak
16 April 2004
Kotak Mahindra Primus Ltd.
1 Crore
10 June 2011
Kotak Mahindra Prime Limited
40 Lak
19 January 2011
Kotak Mahindra Prime Limited
2 Crore
02 April 2005
Kotak Mahindra Primus Ltd.
3 Crore
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
07 April 2011
Kotak Mahindra Prime Limited
30 Lak
26 March 2009
Kotak Mahindra Prime Limited
3 Crore
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
20 March 2004
Kotak Mahindra Primus Ltd.
20 Lak
24 December 2004
Kotak Mahindra Primus Ltd.
50 Lak
11 January 2008
Kotak Mahindra Prime Limited
20 Lak
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
10 June 2011
Kotak Mahindra Prime Limited
3 Crore
14 March 2014
Kotak Mahindra Prime Limited
12 Crore
07 April 2011
Kotak Mahindra Prime Limited
30 Lak
24 December 2020
State Bank Of India
12 Crore
05 March 2020
Bank Of Baroda
17 Lak
30 September 2019
Bank Of Baroda
7 Lak
30 September 2019
Bank Of Baroda
9 Lak
05 April 2022
State Bank Of India
0
02 June 2016
State Bank Of India
0
30 August 2016
State Bank Of India
0
24 December 2020
State Bank Of India
0
30 September 2019
Others
0
05 March 2020
Others
0
07 April 2011
Kotak Mahindra Prime Limited
0
24 December 2004
Kotak Mahindra Primus Ltd.
0
20 March 2004
Kotak Mahindra Primus Ltd.
0
14 March 2014
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
02 April 2005
Kotak Mahindra Primus Ltd.
0
26 March 2009
Kotak Mahindra Prime Limited
0
21 July 2007
Kotak Mahindra Bank Limited
0
21 July 2007
Kotak Mahindra Bank Limited
0
11 January 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
25 August 2005
Kotak Mahindra Primus Limited
0
19 January 2011
Kotak Mahindra Prime Limited
0
19 January 2011
Kotak Mahindra Prime Limited
0
26 March 2009
Kotak Mahindra Prime Limited
0
30 September 2019
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
19 August 2003
Others
0
07 April 2011
Kotak Mahindra Prime Limited
0
29 July 2006
Kotak Mahindra Prime Limited
0
28 August 2006
Kotak Mahindra Prime Limited
0
16 April 2004
Kotak Mahindra Primus Ltd.
0
05 April 2022
State Bank Of India
0
02 June 2016
State Bank Of India
0
30 August 2016
State Bank Of India
0
24 December 2020
State Bank Of India
0
30 September 2019
Others
0
05 March 2020
Others
0
07 April 2011
Kotak Mahindra Prime Limited
0
24 December 2004
Kotak Mahindra Primus Ltd.
0
20 March 2004
Kotak Mahindra Primus Ltd.
0
14 March 2014
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
02 April 2005
Kotak Mahindra Primus Ltd.
0
26 March 2009
Kotak Mahindra Prime Limited
0
21 July 2007
Kotak Mahindra Bank Limited
0
21 July 2007
Kotak Mahindra Bank Limited
0
11 January 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
25 August 2005
Kotak Mahindra Primus Limited
0
19 January 2011
Kotak Mahindra Prime Limited
0
19 January 2011
Kotak Mahindra Prime Limited
0
26 March 2009
Kotak Mahindra Prime Limited
0
30 September 2019
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
19 August 2003
Others
0
07 April 2011
Kotak Mahindra Prime Limited
0
29 July 2006
Kotak Mahindra Prime Limited
0
28 August 2006
Kotak Mahindra Prime Limited
0
16 April 2004
Kotak Mahindra Primus Ltd.
0
05 April 2022
State Bank Of India
0
02 June 2016
State Bank Of India
0
30 August 2016
State Bank Of India
0
24 December 2020
State Bank Of India
0
30 September 2019
Others
0
05 March 2020
Others
0
07 April 2011
Kotak Mahindra Prime Limited
0
24 December 2004
Kotak Mahindra Primus Ltd.
0
20 March 2004
Kotak Mahindra Primus Ltd.
0
14 March 2014
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
02 April 2005
Kotak Mahindra Primus Ltd.
0
26 March 2009
Kotak Mahindra Prime Limited
0
21 July 2007
Kotak Mahindra Bank Limited
0
21 July 2007
Kotak Mahindra Bank Limited
0
11 January 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
25 August 2005
Kotak Mahindra Primus Limited
0
19 January 2011
Kotak Mahindra Prime Limited
0
19 January 2011
Kotak Mahindra Prime Limited
0
26 March 2009
Kotak Mahindra Prime Limited
0
30 September 2019
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
19 August 2003
Others
0
07 April 2011
Kotak Mahindra Prime Limited
0
29 July 2006
Kotak Mahindra Prime Limited
0
28 August 2006
Kotak Mahindra Prime Limited
0
16 April 2004
Kotak Mahindra Primus Ltd.
0
Documents
Form DPT-3-05102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-02032020-signed
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(2)-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Copy of MGT-8-25122018
Form AOC-4(XBRL)-25122018_signed
