Company Information
CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2021
Paid Up Capital
51,800,000
Authorised Capital
100,000,000
Directors
Ashish Kumar Maurya
Director/Designated Partner
about 6 years ago
about 6 years ago
Rakesh Kumar Dubey
Director
over 13 years ago
over 13 years ago
Vijay Pandey
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vijay Kumar Maurya
Director
almost 15 years ago
almost 15 years ago
Past Directors
Aayush Rastogi
Company Secretary
over 8 years ago
over 8 years ago
Ramesh Chandra Upadhyay
Nominee Director
over 10 years ago
over 10 years ago
Anzar Alam Siddique
Nominee Director
over 10 years ago
over 10 years ago
Ashutosh Singh
Director
over 10 years ago
over 10 years ago
Maya Pandey
Director
almost 15 years ago
almost 15 years ago
Charges
26 March 2019
Ananya Finance For Inclusive Growth Private Limited
4 Crore
06 August 2018
Capital First Limited
2 Crore
31 July 2018
Visu Leasing And Finance Private Limited
2 Crore
20 February 2017
Mas Financial Services Limited
3 Crore
15 February 2017
Union Bank Of India
13 Lak
31 March 2016
Bharatiya Mahila Bank Limited
2 Crore
26 December 2017
Mas Financial Services Limited
2 Crore
31 August 2016
Ananya Finance For Inclusive Growth Private Limited
2 Crore
22 February 2017
Reliance Capital Ltd
2 Crore
18 April 2016
Reliance Capital Ltd
50 Lak
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
10 Lak
30 November 2016
Mas Financial Services Limited
75 Lak
31 August 2016
Reliance Capital Ltd
1 Crore
25 July 2016
Mas Financial Services Limited
2 Crore
21 September 2016
Mas Financial Services Limited
2 Crore
28 June 2016
Mas Financial Services Limited
1 Crore
25 April 2016
Mas Financial Services Limited
1 Crore
04 February 2016
Mas Financial Services Limited
1 Crore
30 October 2015
Mas Financial Services Limited
1 Crore
25 April 2016
Others
0
21 September 2016
Others
0
31 July 2018
Others
0
26 March 2019
Others
0
25 July 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
06 August 2018
Others
0
30 November 2016
Others
0
20 February 2017
Others
0
22 February 2017
Others
0
15 February 2017
Others
0
26 December 2017
Others
0
31 March 2016
Others
0
30 October 2015
Mas Financial Services Limited
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
28 June 2016
Others
0
04 February 2016
Mas Financial Services Limited
0
18 April 2016
Others
0
25 April 2016
Others
0
21 September 2016
Others
0
31 July 2018
Others
0
26 March 2019
Others
0
25 July 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
06 August 2018
Others
0
30 November 2016
Others
0
20 February 2017
Others
0
22 February 2017
Others
0
15 February 2017
Others
0
26 December 2017
Others
0
31 March 2016
Others
0
30 October 2015
Mas Financial Services Limited
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
28 June 2016
Others
0
04 February 2016
Mas Financial Services Limited
0
18 April 2016
Others
0
25 April 2016
Others
0
21 September 2016
Others
0
31 July 2018
Others
0
26 March 2019
Others
0
25 July 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
06 August 2018
Others
0
30 November 2016
Others
0
20 February 2017
Others
0
22 February 2017
Others
0
15 February 2017
Others
0
26 December 2017
Others
0
31 March 2016
Others
0
30 October 2015
Mas Financial Services Limited
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
28 June 2016
Others
0
04 February 2016
Mas Financial Services Limited
0
18 April 2016
Others
0
25 April 2016
Others
0
21 September 2016
Others
0
31 July 2018
Others
0
26 March 2019
Others
0
25 July 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
06 August 2018
Others
0
30 November 2016
Others
0
20 February 2017
Others
0
22 February 2017
Others
0
15 February 2017
Others
0
26 December 2017
Others
0
31 March 2016
Others
0
30 October 2015
Mas Financial Services Limited
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
28 June 2016
Others
0
04 February 2016
Mas Financial Services Limited
0
18 April 2016
Others
0
Documents
Form DIR-12-14102019_signed
Optional Attachment-(2)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Form DIR-12-31052019_signed
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Form CHG-1-24052019_signed
Form CHG-4-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form DIR-12-19042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form CHG-1-01102018_signed
Form DIR-11-01102018_signed
Form CHG-1-29092018_signed
Form DIR-12-14092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
