Company Information
CIN
Status
Date of Incorporation
25 September 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,527,000
Authorised Capital
70,000,000
Directors
Manish Kapoor
Whole Time Director
over 2 years ago
over 2 years ago
Jagesh Kumar Kapoor
Beneficial Owner
about 6 years ago
about 6 years ago
Ajay Kapoor
Director
about 18 years ago
about 18 years ago
Charges
22 July 2019
Hdfc Bank Limited
15 Lak
29 June 2018
Hdfc Bank Limited
16 Lak
30 August 2017
State Bank Of India
25 Crore
09 October 2012
Bank Of India
3 Crore
07 January 2008
Bank Of India
6 Crore
10 April 2017
Bank Of India
1 Crore
31 December 2016
Bank Of India
1 Crore
15 November 2008
Bank Of India
2 Crore
18 February 2014
Bank Of India
6 Crore
18 February 2014
Bank Of India
4 Crore
11 March 2016
Bank Of India
2 Crore
17 October 2006
Bank Of India
2 Crore
19 March 2009
Bank Of India
40 Lak
14 November 2007
Bank Of India
25 Lak
17 October 2006
Bank Of India Limited
50 Lak
14 November 2007
Bank Of India
25 Lak
17 October 2006
Bank Of India Limited
1 Crore
16 May 2007
Bank Of India
20 Lak
09 October 2012
Bank Of India
1 Crore
20 November 2006
Bank Of India
3 Crore
17 October 2006
Bank Of India
2 Crore
17 October 2006
Bank Of India
1 Crore
20 November 2006
Bank Of India
12 Crore
18 July 2006
Indian Overseas Bank
45 Lak
30 June 2000
Magma Leasing Limited
17 Lak
18 July 2006
Indian Overseas Bank
2 Crore
13 July 2005
Indian Overseas Bank
30 Lak
21 July 2005
Indian Overseas Bank
1 Crore
13 July 2005
Indian Overseas Bank
95 Lak
26 March 2003
U. P. Financial Corporation
45 Lak
26 August 2019
Hdfc Bank Limited
14 Lak
26 June 2023
Sidbi
0
04 November 2022
State Bank Of India
0
30 August 2017
State Bank Of India
0
26 August 2019
Hdfc Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
18 July 2006
Indian Overseas Bank
0
11 March 2016
Bank Of India
0
20 November 2006
Bank Of India
0
13 July 2005
Indian Overseas Bank
0
18 February 2014
Bank Of India
0
18 February 2014
Bank Of India
0
09 October 2012
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
20 November 2006
Bank Of India
0
26 March 2003
U. P. Financial Corporation
0
14 November 2007
Bank Of India
0
13 July 2005
Indian Overseas Bank
0
09 October 2012
Bank Of India
0
30 June 2000
Magma Leasing Limited
0
21 July 2005
Indian Overseas Bank
0
18 July 2006
Indian Overseas Bank
0
15 November 2008
Bank Of India
0
17 October 2006
Bank Of India
0
31 December 2016
Bank Of India
0
07 January 2008
Bank Of India
0
10 April 2017
Bank Of India
0
19 March 2009
Bank Of India
0
26 June 2023
Sidbi
0
04 November 2022
State Bank Of India
0
30 August 2017
State Bank Of India
0
26 August 2019
Hdfc Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
18 July 2006
Indian Overseas Bank
0
11 March 2016
Bank Of India
0
20 November 2006
Bank Of India
0
13 July 2005
Indian Overseas Bank
0
18 February 2014
Bank Of India
0
18 February 2014
Bank Of India
0
09 October 2012
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
20 November 2006
Bank Of India
0
26 March 2003
U. P. Financial Corporation
0
14 November 2007
Bank Of India
0
13 July 2005
Indian Overseas Bank
0
09 October 2012
Bank Of India
0
30 June 2000
Magma Leasing Limited
0
21 July 2005
Indian Overseas Bank
0
18 July 2006
Indian Overseas Bank
0
15 November 2008
Bank Of India
0
17 October 2006
Bank Of India
0
31 December 2016
Bank Of India
0
07 January 2008
Bank Of India
0
10 April 2017
Bank Of India
0
19 March 2009
Bank Of India
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form DPT-3-04052020-signed
Form CHG-1-03022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(4)-19102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-08092019
