Company Information
CIN
Status
Date of Incorporation
03 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,022,500
Authorised Capital
12,500,000
Directors
Anurag Agarwal
Director
over 2 years ago
over 2 years ago
Ravi Shanker
Beneficial Owner
almost 3 years ago
almost 3 years ago
Rachit Agarwal
Director
over 5 years ago
over 5 years ago
Rama Shanker Agarwal
Beneficial Owner
over 25 years ago
over 25 years ago
Charges
16 March 2019
Rbl Bank Limited
4 Crore
28 February 2019
Indusind Bank Ltd.
4 Crore
11 March 2015
Bank Of India
3 Crore
03 March 2015
Bank Of India
3 Crore
01 May 2014
State Bank Of India
8 Crore
26 May 2008
Indusind Bank Limited
2 Crore
17 July 2014
Tata Capital Financial Services Limited
63 Lak
17 July 2014
Tata Capital Financial Services Limited
64 Lak
17 July 2014
Tata Capital Financial Services Limited
49 Lak
17 July 2014
Tata Capital Financial Services Limited
53 Lak
27 February 2013
Tata Capital Financial Services Limited
43 Lak
27 February 2013
Tata Capital Financial Services Limited
60 Lak
27 February 2013
Tata Capital Financial Services Limited
38 Lak
27 February 2013
Tata Capital Financial Services Limited
55 Lak
20 September 2006
State Bank Of India
4 Crore
25 May 2005
Indusind Bank Limited
1 Crore
18 March 2005
Kotak Mahindra Primus Ltd.
1 Crore
06 July 2004
Kotak Mahindra Primus Ltd.
1 Crore
28 December 2001
Punjab National Bank
1 Crore
07 October 2020
Rbl Bank Limited
60 Lak
07 October 2020
Others
0
16 March 2019
Others
0
28 February 2019
Others
0
20 September 2006
State Bank Of India
0
01 May 2014
State Bank Of India
0
03 March 2015
Bank Of India
0
11 March 2015
Bank Of India
0
17 July 2014
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
25 May 2005
Indusind Bank Limited
0
06 July 2004
Kotak Mahindra Primus Ltd.
0
28 December 2001
Punjab National Bank
0
17 July 2014
Tata Capital Financial Services Limited
0
18 March 2005
Kotak Mahindra Primus Ltd.
0
26 May 2008
Indusind Bank Limited
0
07 October 2020
Others
0
16 March 2019
Others
0
28 February 2019
Others
0
20 September 2006
State Bank Of India
0
01 May 2014
State Bank Of India
0
03 March 2015
Bank Of India
0
11 March 2015
Bank Of India
0
17 July 2014
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
25 May 2005
Indusind Bank Limited
0
06 July 2004
Kotak Mahindra Primus Ltd.
0
28 December 2001
Punjab National Bank
0
17 July 2014
Tata Capital Financial Services Limited
0
18 March 2005
Kotak Mahindra Primus Ltd.
0
26 May 2008
Indusind Bank Limited
0
07 October 2020
Others
0
16 March 2019
Others
0
28 February 2019
Others
0
20 September 2006
State Bank Of India
0
01 May 2014
State Bank Of India
0
03 March 2015
Bank Of India
0
11 March 2015
Bank Of India
0
17 July 2014
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
27 February 2013
Tata Capital Financial Services Limited
0
17 July 2014
Tata Capital Financial Services Limited
0
25 May 2005
Indusind Bank Limited
0
06 July 2004
Kotak Mahindra Primus Ltd.
0
28 December 2001
Punjab National Bank
0
17 July 2014
Tata Capital Financial Services Limited
0
18 March 2005
Kotak Mahindra Primus Ltd.
0
26 May 2008
Indusind Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-24102020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Interest in other entities;-07072020
Optional Attachment-(1)-04072020
Interest in other entities;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_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
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
Optional Attachment-(1)-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-25012019_signed
