Company Information
CIN
Status
Date of Incorporation
27 September 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,166,670
Authorised Capital
30,000,000
Directors
Mohammad Saleem .
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahin Mohammed Salim Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisar Moosa Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Firoz Ahmed Zahir Ahmed Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajad Kuraishi
Director/Designated Partner
over 2 years ago
over 2 years ago
Imran Ali Siddiqui
Director/Designated Partner
over 2 years ago
over 2 years ago
. Naim
Director/Designated Partner
over 2 years ago
over 2 years ago
Atika Saleem Qureshi
Director
over 7 years ago
over 7 years ago
Mohd Mursaleen Qureshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Ishan Ahamad
Director
about 9 years ago
about 9 years ago
Chandmiya Miyajan Qureshi
Director
about 11 years ago
about 11 years ago
Shakeel Qureshi
Managing Director
almost 12 years ago
almost 12 years ago
Kaukab Qureshi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sarfraz Ahmad Ansari
Wholetime Director
over 12 years ago
over 12 years ago
Past Directors
Tuba Saleem Qureshi
Director
over 7 years ago
over 7 years ago
Mohammed Salim Qureshi
Director
about 9 years ago
about 9 years ago
Charges
31 July 2017
Bank Of Baroda
4 Crore
03 April 2013
Bank Of Baroda
800
16 March 2013
Bank Of Baroda
55 Crore
26 April 2017
State Bank Of India
24 Crore
06 September 2010
Oriental Bank Of Commerce
4 Crore
11 July 2009
The Nainital Bank Limited
20 Lak
06 March 2021
Bank Of Baroda
9 Crore
28 September 2020
Bank Of Baroda
5 Crore
03 July 2020
Bank Of Baroda
4 Crore
23 February 2022
Others
0
31 July 2017
Others
0
28 September 2020
Others
0
03 July 2020
Others
0
26 April 2017
Others
0
06 March 2021
Others
0
16 March 2013
Others
0
06 September 2010
Oriental Bank Of Commerce
0
11 July 2009
The Nainital Bank Limited
0
03 April 2013
Bank Of Baroda
0
23 February 2022
Others
0
31 July 2017
Others
0
28 September 2020
Others
0
03 July 2020
Others
0
26 April 2017
Others
0
06 March 2021
Others
0
16 March 2013
Others
0
06 September 2010
Oriental Bank Of Commerce
0
11 July 2009
The Nainital Bank Limited
0
03 April 2013
Bank Of Baroda
0
