Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,150,000
Authorised Capital
11,500,000
Directors
Raghav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Chitranshi Agrawal
Director
about 13 years ago
about 13 years ago
Alka Agarwal
Director
about 13 years ago
about 13 years ago
Charges
14 February 2019
Hdfc Bank Limited
10 Crore
21 October 2013
Tata Capital Financial Services Limited
3 Crore
02 August 2007
State Bank Of India
20 Lak
24 April 1999
State Bank Of India
22 Lak
24 April 1999
Sbi
35 Lak
19 November 1997
State Bank Of India
12 Lak
19 November 1997
State Bank Of India
9 Lak
28 December 1995
Anz Govindlays Bank
50 Lak
28 January 1995
U. P. Financial Corporation
75 Thousand
11 February 1992
Uttar Predesh Financial Corporation
10 Lak
22 December 1990
State Bank Of India
3 Lak
09 September 1990
State Bank Of India
2 Lak
31 July 1990
State Bank Of India
1 Lak
14 March 1990
State Bank Of India
1 Lak
06 March 1990
U. P. Finencial Corporation
85 Thousand
03 December 1989
Uttar Predesh Financial Corporation
5 Lak
14 May 1980
State Bank Of India
1 Lak
02 September 2014
Indusind Bank Ltd.
6 Crore
19 October 2000
U.p. Financial Corporation
25 Lak
23 March 2004
U.p. Financial Corporation
22 Lak
15 March 2004
U.p. Financial Corporation
25 Lak
14 March 2000
U.p. Financial Corporation
25 Lak
13 March 2002
U.p. Financial Corporation
12 Lak
30 March 2001
U.p. Financial Corporation
7 Lak
10 March 2003
U.p. Financial Corporation
14 Lak
14 February 2019
Hdfc Bank Limited
0
02 September 2014
Indusind Bank Ltd.
0
03 December 1989
Uttar Predesh Financial Corporation
0
14 May 1980
State Bank Of India
0
13 March 2002
U.p. Financial Corporation
0
24 April 1999
Sbi
0
19 November 1997
State Bank Of India
0
10 March 2003
U.p. Financial Corporation
0
11 February 1992
Uttar Predesh Financial Corporation
0
28 January 1995
U. P. Financial Corporation
0
31 July 1990
State Bank Of India
0
19 October 2000
U.p. Financial Corporation
0
30 March 2001
U.p. Financial Corporation
0
14 March 2000
U.p. Financial Corporation
0
24 April 1999
State Bank Of India
0
23 March 2004
U.p. Financial Corporation
0
15 March 2004
U.p. Financial Corporation
0
28 December 1995
Anz Govindlays Bank
0
22 December 1990
State Bank Of India
0
09 September 1990
State Bank Of India
0
14 March 1990
State Bank Of India
0
06 March 1990
U. P. Finencial Corporation
0
19 November 1997
State Bank Of India
0
21 October 2013
Tata Capital Financial Services Limited
0
02 August 2007
State Bank Of India
0
14 February 2019
Hdfc Bank Limited
0
02 September 2014
Indusind Bank Ltd.
0
03 December 1989
Uttar Predesh Financial Corporation
0
14 May 1980
State Bank Of India
0
13 March 2002
U.p. Financial Corporation
0
24 April 1999
Sbi
0
19 November 1997
State Bank Of India
0
10 March 2003
U.p. Financial Corporation
0
11 February 1992
Uttar Predesh Financial Corporation
0
28 January 1995
U. P. Financial Corporation
0
31 July 1990
State Bank Of India
0
19 October 2000
U.p. Financial Corporation
0
30 March 2001
U.p. Financial Corporation
0
14 March 2000
U.p. Financial Corporation
0
24 April 1999
State Bank Of India
0
23 March 2004
U.p. Financial Corporation
0
15 March 2004
U.p. Financial Corporation
0
28 December 1995
Anz Govindlays Bank
0
22 December 1990
State Bank Of India
0
09 September 1990
State Bank Of India
0
14 March 1990
State Bank Of India
0
06 March 1990
U. P. Finencial Corporation
0
19 November 1997
State Bank Of India
0
21 October 2013
Tata Capital Financial Services Limited
0
02 August 2007
State Bank Of India
0
14 February 2019
Hdfc Bank Limited
0
02 September 2014
Indusind Bank Ltd.
0
03 December 1989
Uttar Predesh Financial Corporation
0
14 May 1980
State Bank Of India
0
13 March 2002
U.p. Financial Corporation
0
24 April 1999
Sbi
0
19 November 1997
State Bank Of India
0
10 March 2003
U.p. Financial Corporation
0
11 February 1992
Uttar Predesh Financial Corporation
0
28 January 1995
U. P. Financial Corporation
0
31 July 1990
State Bank Of India
0
19 October 2000
U.p. Financial Corporation
0
30 March 2001
U.p. Financial Corporation
0
14 March 2000
U.p. Financial Corporation
0
24 April 1999
State Bank Of India
0
23 March 2004
U.p. Financial Corporation
0
15 March 2004
U.p. Financial Corporation
0
28 December 1995
Anz Govindlays Bank
0
22 December 1990
State Bank Of India
0
09 September 1990
State Bank Of India
0
14 March 1990
State Bank Of India
0
06 March 1990
U. P. Finencial Corporation
0
19 November 1997
State Bank Of India
0
21 October 2013
Tata Capital Financial Services Limited
0
02 August 2007
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-18052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(1)-02052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-01072019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form CHG-1-03042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Instrument(s) of creation or modification of charge;-20032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of MGT-8-23102018
