CIN | U60231UP1997PLC023015 |
Company Status | Active |
Registration Number | 023015 |
Date of Incorporation | 30 December 1997 |
Registration State | Kanpur |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 150,000,000 |
Paid Up Capital | 123,417,900 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Oriental Bank Of Commerce
27 August 2019 |
10 CR | |
Kotak Mahindra Bank Limited
30 April 2018 |
8 CR | |
Oriental Bank Of Commerce
22 November 2017 |
1 CR | |
Oriental Bank Of Commerce
22 November 2017 |
9 CR | |
Oriental Bank Of Commerce
22 November 2017 |
21 CR | |
Oriental Bank Of Commerce
22 November 2017 |
5 CR | |
Oriental Bank Of Commerce
22 November 2017 |
43 CR | |
Oriental Bank Of Commerce
26 September 2014 |
16 CR | |
Oriental Bank Of Commerce
09 August 2011 |
23 CR | |
Oriental Bank Of Commerce
03 April 2007 |
35 CR | |
Oriental Bank Of Commerce
22 November 2017 |
9 CR | |
State Bank Of India
24 February 2014 |
12 CR | |
State Bank Of India
20 September 2014 |
3 CR | |
State Bank Of India
06 August 2014 |
9 CR | |
Oriental Bank Of Commerce
01 November 2012 |
12 LAC | |
Oriental Bank Of Commerce
10 August 2010 |
9 CR | |
Oriental Bank Of Commerce
25 April 2013 |
12 LAC | |
Oriental Bank Of Commerce
15 November 2011 |
7 CR | |
Oriental Bank Of Commerce
19 July 2013 |
23 LAC | |
Bank Of Baroda
30 August 2012 |
50 LAC | |
Bank Of Baroda
25 October 2012 |
1 CR | |
Bank Of Baroda
10 May 2012 |
7 CR | |
Bank Of Baroda
30 August 2012 |
39 LAC | |
Oriental Bank Of Commerce
24 September 2010 |
50 LAC | |
Oriental Bank Of Commerce
13 October 2012 |
2 CR | |
Oriental Bank Of Commerce Limited
05 February 2010 |
1 CR | |
Syndicate Bank
01 February 2010 |
1 CR | |
Ge Capital Transportation Financial Services Limited
21 December 2007 |
1 CR | |
Ge Capital Transportation Financial Services Limited
26 December 2007 |
85 LAC | |
Hdfc Bank Limited
27 September 2007 |
4 CR | |
Hdfc Bank Limited
06 September 2007 |
2 CR | |
Centurian Bank Of Punjab
18 December 2007 |
72 LAC | |
Centurian Bank Of Punjab Limited
17 December 2007 |
1 CR | |
Hdfc Bank Limited
25 August 2007 |
2 CR | |
Oriental Bank Of Commerce
25 May 2011 |
2 CR | |
Oriental Bank Of Commerce
14 December 2009 |
10 LAC | |
Oriental Bank Of Commerce Limited
22 August 2009 |
5 LAC | |
Allahabad Bank
09 June 2011 |
7 CR | |
Syndicate Bank
02 September 2009 |
1 CR | |
Union Bank Of India
09 May 1998 |
5 LAC | |
Karnataka Bank Limited
10 March 2004 |
50 LAC | |
Icici Bank Limited
30 October 2004 |
40 LAC | |
Union Bank Of India
31 October 2005 |
1 CR | |
Uco Bank
29 September 2006 |
2 CR | |
Karnataka Bank Ltd.
10 March 2004 |
10 LAC | |
Indusind Bank Ltd.
25 August 2021 |
2 CR | |
Indusind Bank Ltd.
20 July 2021 |
4 CR | |
Indusind Bank Ltd.
24 January 2020 |
13 LAC | |
Indusind Bank Ltd.
24 January 2020 |
13 LAC | |
Indusind Bank Ltd.
24 January 2020 |
13 LAC | |
Others
30 April 2018 |
0 | |
Others
25 August 2021 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
27 August 2019 |
0 | |
Others
24 January 2020 |
0 | |
Others
26 September 2014 |
0 | |
Others
24 January 2020 |
0 | |
Others
20 July 2021 |
0 | |
Others
22 November 2017 |
0 | |
Oriental Bank Of Commerce
19 July 2013 |
0 | |
Others
22 November 2017 |
0 | |
Others
09 August 2011 |
0 | |
Hdfc Bank Limited
25 August 2007 |
0 | |
Others
03 April 2007 |
0 | |
Uco Bank
29 September 2006 |
0 | |
Oriental Bank Of Commerce
14 December 2009 |
0 | |
Union Bank Of India
09 May 1998 |
0 | |
Karnataka Bank Limited
10 March 2004 |
0 | |
Union Bank Of India
31 October 2005 |
0 | |
State Bank Of India
06 August 2014 |
0 | |
State Bank Of India
20 September 2014 |
0 | |
Oriental Bank Of Commerce
13 October 2012 |
0 | |
Bank Of Baroda
30 August 2012 |
0 | |
Bank Of Baroda
10 May 2012 |
0 | |
Syndicate Bank
01 February 2010 |
0 | |
Oriental Bank Of Commerce Limited
22 August 2009 |
0 | |
Centurian Bank Of Punjab
18 December 2007 |
0 | |
Centurian Bank Of Punjab Limited
17 December 2007 |
0 | |
Ge Capital Transportation Financial Services Limited
26 December 2007 |
0 | |
State Bank Of India
24 February 2014 |
0 | |
Ge Capital Transportation Financial Services Limited
21 December 2007 |
0 | |
Others
24 January 2020 |
0 | |
Bank Of Baroda
25 October 2012 |
0 | |
Oriental Bank Of Commerce
15 November 2011 |
0 | |
Hdfc Bank Limited
27 September 2007 |
0 | |
Allahabad Bank
09 June 2011 |
0 | |
Oriental Bank Of Commerce
25 May 2011 |
0 | |
Oriental Bank Of Commerce
24 September 2010 |
0 | |
Oriental Bank Of Commerce
10 August 2010 |
0 | |
Oriental Bank Of Commerce Limited
05 February 2010 |
0 | |
Icici Bank Limited
30 October 2004 |
0 | |
Syndicate Bank
02 September 2009 |
0 | |
Hdfc Bank Limited
06 September 2007 |
0 | |
Oriental Bank Of Commerce
25 April 2013 |
0 | |
Oriental Bank Of Commerce
01 November 2012 |
0 | |
Karnataka Bank Ltd.
10 March 2004 |
0 | |
Bank Of Baroda
30 August 2012 |
0 | |
Others
30 April 2018 |
0 | |
Others
25 August 2021 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
27 August 2019 |
0 | |
Others
24 January 2020 |
0 | |
Others
26 September 2014 |
0 | |
Others
24 January 2020 |
0 | |
Others
20 July 2021 |
0 | |
Others
22 November 2017 |
0 | |
Oriental Bank Of Commerce
19 July 2013 |
0 | |
Others
22 November 2017 |
0 | |
Others
09 August 2011 |
0 | |
Hdfc Bank Limited
25 August 2007 |
0 | |
Others
03 April 2007 |
0 | |
Uco Bank
29 September 2006 |
0 | |
Oriental Bank Of Commerce
14 December 2009 |
0 | |
Union Bank Of India
09 May 1998 |
0 | |
Karnataka Bank Limited
10 March 2004 |
0 | |
Union Bank Of India
31 October 2005 |
0 | |
State Bank Of India
06 August 2014 |
0 | |
State Bank Of India
20 September 2014 |
0 | |
Oriental Bank Of Commerce
13 October 2012 |
0 | |
Bank Of Baroda
30 August 2012 |
0 | |
Bank Of Baroda
10 May 2012 |
0 | |
Syndicate Bank
01 February 2010 |
0 | |
Oriental Bank Of Commerce Limited
22 August 2009 |
0 | |
Centurian Bank Of Punjab
18 December 2007 |
0 | |
Centurian Bank Of Punjab Limited
17 December 2007 |
0 | |
Ge Capital Transportation Financial Services Limited
26 December 2007 |
0 | |
State Bank Of India
24 February 2014 |
0 | |
Ge Capital Transportation Financial Services Limited
21 December 2007 |
0 | |
Others
24 January 2020 |
0 | |
Bank Of Baroda
25 October 2012 |
0 | |
Oriental Bank Of Commerce
15 November 2011 |
0 | |
Hdfc Bank Limited
27 September 2007 |
0 | |
Allahabad Bank
09 June 2011 |
0 | |
Oriental Bank Of Commerce
25 May 2011 |
0 | |
Oriental Bank Of Commerce
24 September 2010 |
0 | |
Oriental Bank Of Commerce
10 August 2010 |
0 | |
Oriental Bank Of Commerce Limited
05 February 2010 |
0 | |
Icici Bank Limited
30 October 2004 |
0 | |
Syndicate Bank
02 September 2009 |
0 | |
Hdfc Bank Limited
06 September 2007 |
0 | |
Oriental Bank Of Commerce
25 April 2013 |
0 | |
Oriental Bank Of Commerce
01 November 2012 |
0 | |
Karnataka Bank Ltd.
10 March 2004 |
0 | |
Bank Of Baroda
30 August 2012 |
0 | |
Others
30 April 2018 |
0 | |
Others
25 August 2021 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
22 November 2017 |
0 | |
Others
27 August 2019 |
0 | |
Others
24 January 2020 |
0 | |
Others
26 September 2014 |
0 | |
Others
24 January 2020 |
0 | |
Others
20 July 2021 |
0 | |
Others
22 November 2017 |
0 | |
Oriental Bank Of Commerce
19 July 2013 |
0 | |
Others
22 November 2017 |
0 | |
Others
09 August 2011 |
0 | |
Hdfc Bank Limited
25 August 2007 |
0 | |
Others
03 April 2007 |
0 | |
Uco Bank
29 September 2006 |
0 | |
Oriental Bank Of Commerce
14 December 2009 |
0 | |
Union Bank Of India
09 May 1998 |
0 | |
Karnataka Bank Limited
10 March 2004 |
0 | |
Union Bank Of India
31 October 2005 |
0 | |
State Bank Of India
06 August 2014 |
0 | |
State Bank Of India
20 September 2014 |
0 | |
Oriental Bank Of Commerce
13 October 2012 |
0 | |
Bank Of Baroda
30 August 2012 |
0 | |
Bank Of Baroda
10 May 2012 |
0 | |
Syndicate Bank
01 February 2010 |
0 | |
Oriental Bank Of Commerce Limited
22 August 2009 |
0 | |
Centurian Bank Of Punjab
18 December 2007 |
0 | |
Centurian Bank Of Punjab Limited
17 December 2007 |
0 | |
Ge Capital Transportation Financial Services Limited
26 December 2007 |
0 | |
State Bank Of India
24 February 2014 |
0 | |
Ge Capital Transportation Financial Services Limited
21 December 2007 |
0 | |
Others
24 January 2020 |
0 | |
Bank Of Baroda
25 October 2012 |
0 | |
Oriental Bank Of Commerce
15 November 2011 |
0 | |
Hdfc Bank Limited
27 September 2007 |
0 | |
Allahabad Bank
09 June 2011 |
0 | |
Oriental Bank Of Commerce
25 May 2011 |
0 | |
Oriental Bank Of Commerce
24 September 2010 |
0 | |
Oriental Bank Of Commerce
10 August 2010 |
0 | |
Oriental Bank Of Commerce Limited
05 February 2010 |
0 | |
Icici Bank Limited
30 October 2004 |
0 | |
Syndicate Bank
02 September 2009 |
0 | |
Hdfc Bank Limited
06 September 2007 |
0 | |
Oriental Bank Of Commerce
25 April 2013 |
0 | |
Oriental Bank Of Commerce
01 November 2012 |
0 | |
Karnataka Bank Ltd.
10 March 2004 |
0 | |
Bank Of Baroda
30 August 2012 |
0 |
Incorporation date of the company is 30 December 1997 .
The documents of the company are based in Kanpur.
The company status as per MCA is Active.
Number of directors in the company board are 7.
The appointed directors in the company are: