Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
1,000,000

Directors

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
almost 15 years ago
Radha Agarwal
Radha Agarwal
Director
over 19 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
over 19 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 19 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
almost 15 years ago

Charges

9 Crore
02 December 2016
Icici Bank Limited
6 Crore
16 June 2014
Icici Bank Limited
2 Crore
03 January 2007
Punjab National Bank
60 Lak
02 December 2016
Others
0
16 June 2014
Icici Bank Limited
0
03 January 2007
Punjab National Bank
0
02 December 2016
Others
0
16 June 2014
Icici Bank Limited
0
03 January 2007
Punjab National Bank
0
02 December 2016
Others
0
16 June 2014
Icici Bank Limited
0
03 January 2007
Punjab National Bank
0

Documents

Form CHG-1-29122016_signed
Instrument(s) of creation or modification of charge;-29122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161229
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form CHG-1-150714.OCT
Certificate of Registration of Mortgage-110714.PDF
Instrument of creation or modification of charge-110714.PDF
Certificate of Registration of Mortgage-110714.PDF
Certificate of Registration of Mortgage-110714.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040911.OCT
Form 23B for period 010410 to 310311-061010.OCT
Form23AC-300911 for the FY ending on-310311.OCT
FormSchV-190911 for the FY ending on-310311.OCT
Form 18-300311-030311.PDF
Evidence of cessation-300311.PDF
Optional Attachment 1-300311.PDF
Form 32-300311-290311.PDF
Optional Attachment 1-220311.PDF
Evidence of cessation-220311.PDF
Copy of resolution-220311.PDF
Form 32-220311-110311.PDF