Company Information

CIN
Status
Date of Incorporation
23 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,400
Authorised Capital
2,500,000

Directors

Siddarth Goel
Siddarth Goel
Director/Designated Partner
almost 3 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
almost 3 years ago
Shray Goel
Shray Goel
Director
over 18 years ago

Past Directors

Prabha Goel
Prabha Goel
Director
almost 29 years ago
Geeta Mohan Goel
Geeta Mohan Goel
Director
over 39 years ago
Chandra Mohan Goel
Chandra Mohan Goel
Director
about 40 years ago

Charges

8 Crore
16 November 2017
Axis Bank Limited
9 Lak
15 June 2011
Bank Of Baroda
4 Crore
21 October 2010
Syndicate Bank
5 Lak
28 August 2009
Syndicate Bank
6 Lak
12 January 1990
Bank Of Baroda
5 Lak
21 May 2004
Bank Of Baroda
2 Crore
14 March 1990
Bank Of Baroda
6 Lak
28 June 2002
Bank Of Baroda
95 Lak
04 December 1995
Bank Of Baroda
17 Lak
28 January 2004
Bank Of Baroda
1 Crore
17 April 2010
Bank Of Baroda
50 Lak
14 March 1990
Bank Of Baroda
16 Lak
04 December 1995
Bank Of Baroda
46 Lak
07 September 2021
Bank Of Baroda
3 Crore
13 July 2020
Bank Of Baroda
59 Lak
21 August 2023
Hdfc Bank Limited
0
22 November 2022
Others
0
07 September 2021
Others
0
13 July 2020
Others
0
16 November 2017
Others
0
15 June 2011
Others
0
04 December 1995
Bank Of Baroda
0
14 March 1990
Bank Of Baroda
0
14 March 1990
Bank Of Baroda
0
17 April 2010
Bank Of Baroda
0
04 December 1995
Bank Of Baroda
0
28 June 2002
Bank Of Baroda
0
28 January 2004
Bank Of Baroda
0
28 August 2009
Syndicate Bank
0
21 October 2010
Syndicate Bank
0
12 January 1990
Bank Of Baroda
0
21 May 2004
Bank Of Baroda
0
21 August 2023
Hdfc Bank Limited
0
22 November 2022
Others
0
07 September 2021
Others
0
13 July 2020
Others
0
16 November 2017
Others
0
15 June 2011
Others
0
04 December 1995
Bank Of Baroda
0
14 March 1990
Bank Of Baroda
0
14 March 1990
Bank Of Baroda
0
17 April 2010
Bank Of Baroda
0
04 December 1995
Bank Of Baroda
0
28 June 2002
Bank Of Baroda
0
28 January 2004
Bank Of Baroda
0
28 August 2009
Syndicate Bank
0
21 October 2010
Syndicate Bank
0
12 January 1990
Bank Of Baroda
0
21 May 2004
Bank Of Baroda
0

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MSME FORM I-26092020_signed
Form DPT-3-23092020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Proof of dispatch-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(5)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(2)-22062020
Notice of resignation filed with the company-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form DIR-11-22062020_signed
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Acknowledgement received from company-22062020
Notice of resignation;-22062020
Form MGT-7-16122019_signed
Form MSME FORM I-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019