Company Information

CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,045,000
Authorised Capital
20,000,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Managing Director
about 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 2 years ago
Vandita Agarwal
Vandita Agarwal
Director
about 17 years ago

Past Directors

Vani Agarwal
Vani Agarwal
Director
about 37 years ago

Charges

7 Crore
29 July 2019
Indian Bank
5 Crore
02 March 2017
Hdfc Bank Limited
4 Crore
20 November 1998
Allahabad Bank
1 Crore
28 April 1988
Allahabad Bank
25 Lak
14 February 2003
Allahabad Bank
1 Crore
24 October 1989
Allahabad Bank
38 Lak
13 June 1994
Allahabad Bank
1 Crore
15 October 1996
Allahabad Bank
1 Crore
20 December 2010
Allahabad Bank
8 Crore
06 September 2006
State Bank Of India
6 Crore
04 July 2011
Allahabad Bank
1 Crore
24 October 2005
State Bank Of India
4 Crore
19 October 2020
Indian Bank
1 Crore
27 September 2023
Uco Bank
0
15 December 2022
Indian Bank
0
30 June 2022
Indian Bank
0
16 February 2022
Indian Bank
0
14 September 2021
Indian Bank
0
19 October 2020
Indian Bank
0
02 March 2017
Hdfc Bank Limited
0
29 July 2019
Indian Bank
0
20 December 2010
Allahabad Bank
0
24 October 2005
State Bank Of India
0
15 October 1996
Allahabad Bank
0
13 June 1994
Allahabad Bank
0
20 November 1998
Allahabad Bank
0
24 October 1989
Allahabad Bank
0
28 April 1988
Allahabad Bank
0
14 February 2003
Allahabad Bank
0
06 September 2006
State Bank Of India
0
04 July 2011
Allahabad Bank
0
27 September 2023
Uco Bank
0
15 December 2022
Indian Bank
0
30 June 2022
Indian Bank
0
16 February 2022
Indian Bank
0
14 September 2021
Indian Bank
0
19 October 2020
Indian Bank
0
02 March 2017
Hdfc Bank Limited
0
29 July 2019
Indian Bank
0
20 December 2010
Allahabad Bank
0
24 October 2005
State Bank Of India
0
15 October 1996
Allahabad Bank
0
13 June 1994
Allahabad Bank
0
20 November 1998
Allahabad Bank
0
24 October 1989
Allahabad Bank
0
28 April 1988
Allahabad Bank
0
14 February 2003
Allahabad Bank
0
06 September 2006
State Bank Of India
0
04 July 2011
Allahabad Bank
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-09052020-signed
Form CHG-1-07052020_signed
Instrument(s) of creation or modification of charge;-07052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Form AOC-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-16082019
Form MGT-14-07082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form MGT-7-12102018_signed