Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Ashish Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Madan Mohan Goyal
Director
about 19 years ago
about 19 years ago
Madhav Goyal
Director
about 19 years ago
about 19 years ago
Mohan Lal Goyal
Director
about 19 years ago
about 19 years ago
Kanhaiya Lal Goyal
Director
about 19 years ago
about 19 years ago
Govind Das Goyal
Director
about 19 years ago
about 19 years ago
Charges
07 April 2011
Kotak Mahindra Prime Limited
30 Lak
25 February 2008
Kotak Mahindra Prime Limited
2 Crore
07 April 2011
Kotak Mahindra Prime Limited
30 Lak
17 March 2008
Kotak Mahindra Prime Limited
1 Crore
25 April 2007
Kotak Mahindra Prime Limited
6 Crore
16 November 2009
Kotak Mahindra Bank Limited
60 Lak
07 April 2011
Kotak Mahindra Prime Limited
35 Lak
10 June 2011
Kotak Mahindra Prime Limited
40 Lak
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
25 April 2007
Kotak Mahindra Prime Limited
2 Crore
25 April 2007
Kotak Mahindra Prime Limited
3 Crore
11 January 2008
Kotak Mahindra Prime Limited
2 Crore
12 August 2014
Kotak Mahindra Prime Limited
1 Crore
17 March 2008
Kotak Mahindra Prime Limited
1 Crore
10 June 2011
Kotak Mahindra Prime Limited
65 Lak
07 April 2011
Kotak Mahindra Prime Limited
30 Lak
25 April 2007
Kotak Mahindra Prime Limited
4 Crore
24 May 2023
Axis Bank Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
25 April 2007
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
11 January 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 August 2014
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
17 March 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
16 November 2009
Kotak Mahindra Bank Limited
0
17 March 2008
Kotak Mahindra Prime Limited
0
25 February 2008
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
24 May 2023
Axis Bank Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
25 April 2007
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
11 January 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 August 2014
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
17 March 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
16 November 2009
Kotak Mahindra Bank Limited
0
17 March 2008
Kotak Mahindra Prime Limited
0
25 February 2008
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
24 May 2023
Axis Bank Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
25 April 2007
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
11 January 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 August 2014
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
17 March 2008
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
07 April 2011
Kotak Mahindra Prime Limited
0
16 November 2009
Kotak Mahindra Bank Limited
0
17 March 2008
Kotak Mahindra Prime Limited
0
25 February 2008
Kotak Mahindra Prime Limited
0
25 April 2007
Kotak Mahindra Prime Limited
0
Documents
Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17072019
Optional Attachment-(1)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Form AOC-4-22062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form CHG-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
