Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
15,000,000
Directors
Atul Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Vir Agarwal
Director
about 13 years ago
about 13 years ago
Suman Varshney
Director
about 13 years ago
about 13 years ago
Shalini Agrawal
Director
about 13 years ago
about 13 years ago
Leela Krishna Varshney
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Renu Varshney
Director
about 13 years ago
about 13 years ago
. Renu Agarwal
Director
about 13 years ago
about 13 years ago
Rajeev Agrawal Kumar
Director
about 13 years ago
about 13 years ago
Nitya Prakash Varshney
Director
about 13 years ago
about 13 years ago
Laxmi Narayan Varshney
Director
about 13 years ago
about 13 years ago
Ashok Srivastava
Director
about 15 years ago
about 15 years ago
Charges
24 March 2012
The Jammu And Kashmir Bank Limited
75 Lak
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
24 March 2012
The Jammu And Kashmir Bank Limited
0
Documents
Form MGT-14-20012020-signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-25122019
Optional Attachment-(1)-25122019
Complete record of private placement offers and acceptances in Form PAS-5.-25122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form MGT-14-20082019-signed
Form SH-7-14082019-signed
Altered articles of association-12082019
Altered articles of association;-12082019
Altered memorandum of assciation;-12082019
Copy of the resolution for alteration of capital;-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(1)-12082019
Altered memorandum of association-12082019
Form MSME FORM I-22072019_signed
Optional Attachment-(1)-24112018
