Company Information

CIN
Status
Date of Incorporation
31 May 1965
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Anil Kumar Rana
Anil Kumar Rana
Director/Designated Partner
almost 4 years ago
Payal Agarwal
Payal Agarwal
Director/Designated Partner
about 5 years ago
Alok Agarwal
Alok Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Ashie Sudhansh Agarwal
Ashie Sudhansh Agarwal
Director
over 12 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 35 years ago

Charges

1 Crore
18 January 2019
Vijaya Bank
9 Lak
19 December 2018
Vijaya Bank
65 Lak
24 January 2018
Vijaya Bank
20 Lak
04 September 2017
Vijaya Bank
15 Lak
27 May 2011
Vijaya Bank
6 Lak
12 April 2014
Punjab National Bank
8 Lak
27 May 2011
Vijaya Bank
6 Lak
14 October 2009
Oriental Bank Of Commerce
5 Lak
07 April 1976
Pnb
4 Lak
08 February 1968
Pnb
15 Lak
29 April 1969
Pnb
1 Lak
01 February 1968
Pnb
19 Lak
29 April 1959
Pnb
1 Lak
06 June 1985
Pnb
13 Lak
25 September 1989
Sbi
1 Crore
20 August 1988
Sbi
18 Lak
24 January 2018
Vijaya Bank
0
04 September 2017
Vijaya Bank
0
18 January 2019
Vijaya Bank
0
19 December 2018
Vijaya Bank
0
27 May 2011
Vijaya Bank
0
14 October 2009
Oriental Bank Of Commerce
0
20 August 1988
Sbi
0
29 April 1969
Pnb
0
08 February 1968
Pnb
0
07 April 1976
Pnb
0
29 April 1959
Pnb
0
06 June 1985
Pnb
0
25 September 1989
Sbi
0
01 February 1968
Pnb
0
27 May 2011
Vijaya Bank
0
12 April 2014
Punjab National Bank
0
24 January 2018
Vijaya Bank
0
04 September 2017
Vijaya Bank
0
18 January 2019
Vijaya Bank
0
19 December 2018
Vijaya Bank
0
27 May 2011
Vijaya Bank
0
14 October 2009
Oriental Bank Of Commerce
0
20 August 1988
Sbi
0
29 April 1969
Pnb
0
08 February 1968
Pnb
0
07 April 1976
Pnb
0
29 April 1959
Pnb
0
06 June 1985
Pnb
0
25 September 1989
Sbi
0
01 February 1968
Pnb
0
27 May 2011
Vijaya Bank
0
12 April 2014
Punjab National Bank
0

Documents

Form AOC-4-03012024_signed
Form MGT-7-03012024_signed
Optional Attachment-(1)-09112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Form AOC-4-09112023
Form AOC-4-27122022-signed
Form MGT-7-05122022_signed
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Directors report as per section 134(3)-20112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
List of share holders, debenture holders;-17032022
Optional Attachment-(1)-17032022
Form MGT-7-17032022
Form AOC-4-17032022_signed
Form AOC-4-02032022-signed
Form MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Form MGT-7-23022022_signed
Form MGT-14-12022022_signed
Form MGT-14-12022022_signed
Form ADT-1-11022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022