Company Information

CIN
Status
Date of Incorporation
11 August 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,886,400
Authorised Capital
3,500,000

Directors

Tashu Mittal
Tashu Mittal
Director
over 2 years ago
Deepti Mittal
Deepti Mittal
Director
over 13 years ago

Past Directors

Anju Mittal
Anju Mittal
Director
over 33 years ago
Gopi Krishan Mittal
Gopi Krishan Mittal
Director
over 33 years ago

Charges

2 Crore
20 April 2019
The Jammu And Kashmir Bank Limited
2 Crore
26 October 2018
The Jammu And Kashmir Bank Limited
24 Lak
30 December 2020
Hdfc Bank Limited
4 Lak
26 October 2018
The Jammu And Kashmir Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
20 April 2019
The Jammu And Kashmir Bank Limited
0
26 October 2018
The Jammu And Kashmir Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
20 April 2019
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation filed with the company-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Proof of dispatch-05092018
Acknowledgement received from company-05092018
Evidence of cessation;-05092018
Form DIR-11-05092018_signed
Form DIR-12-05092018_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017