Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,386,370
Authorised Capital
250,000,000

Directors

Keshav Swaroop Sarabhai
Keshav Swaroop Sarabhai
Director/Designated Partner
over 5 years ago
Mahatim Singh
Mahatim Singh
Director/Designated Partner
over 5 years ago
Dilip Kumar Goswami
Dilip Kumar Goswami
Cfo
over 6 years ago
Usha Jain
Usha Jain
Director
over 30 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
over 30 years ago

Past Directors

Rajendra Prasad Bansal
Rajendra Prasad Bansal
Director
about 9 years ago
Sudha Bansal
Sudha Bansal
Director
about 9 years ago
Anurag Jain
Anurag Jain
Additional Director
over 13 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 18 years ago

Charges

144 Crore
13 October 2017
Caparo Financial Solutions Limited
8 Crore
16 March 2013
Bank Of Baroda
36 Crore
16 March 2013
Bank Of Baroda
28 Crore
04 December 2012
Bank Of Baroda
15 Crore
01 November 2012
Bank Of Baroda
3 Crore
15 December 2010
Axis Bank Limited
24 Crore
15 December 2010
Axis Bank Limited
25 Crore
30 March 2012
Axis Bank
5 Crore
22 July 2011
Axis Bank
4 Crore
17 February 2010
Caparo Financial Solutions Limited
5 Crore
18 May 2009
State Bank Of India
22 Crore
18 May 2009
State Bank Of India
19 Crore
27 April 2009
Caparo Financial Solutions Limited
1 Crore
29 February 2008
Kotak Mahindra Bank Limited
35 Crore
09 March 2006
Punjab National Bank
21 Crore
15 February 2006
Punjab National Bank
16 Crore
15 February 2006
Punjab National Bank
4 Crore
15 February 2006
Punjab National Bank
10 Crore
15 February 2006
Punjab National Bank
5 Crore
15 February 2006
Punjab National Bank
5 Crore
15 February 2006
Punjab National Bank
2 Crore
15 February 2006
Punjab National Bank
4 Crore
15 February 2006
Punjab National Bank
2 Crore
15 February 2006
Punjab National Bank
4 Crore
15 February 2006
Punjab National Bank
5 Crore
29 March 2007
Punjab National Bank
6 Crore
15 February 2006
Punjab National Bank
10 Crore
09 March 2006
Punjab National Bank
32 Crore
09 March 2006
Punjab National Bank
21 Crore
31 December 2019
Bank Of Baroda
51 Crore
01 November 2012
Others
0
13 October 2017
Others
0
31 December 2019
Others
0
16 March 2013
Others
0
04 December 2012
Bank Of Baroda
0
30 March 2012
Axis Bank
0
27 April 2009
Caparo Financial Solutions Limited
0
15 February 2006
Punjab National Bank
0
22 July 2011
Axis Bank
0
09 March 2006
Punjab National Bank
0
16 March 2013
Bank Of Baroda
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 December 2010
Axis Bank Limited
0
29 March 2007
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 December 2010
Axis Bank Limited
0
17 February 2010
Caparo Financial Solutions Limited
0
18 May 2009
State Bank Of India
0
18 May 2009
State Bank Of India
0
01 November 2012
Others
0
13 October 2017
Others
0
31 December 2019
Others
0
16 March 2013
Others
0
04 December 2012
Bank Of Baroda
0
30 March 2012
Axis Bank
0
27 April 2009
Caparo Financial Solutions Limited
0
15 February 2006
Punjab National Bank
0
22 July 2011
Axis Bank
0
09 March 2006
Punjab National Bank
0
16 March 2013
Bank Of Baroda
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 December 2010
Axis Bank Limited
0
29 March 2007
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 December 2010
Axis Bank Limited
0
17 February 2010
Caparo Financial Solutions Limited
0
18 May 2009
State Bank Of India
0
18 May 2009
State Bank Of India
0

Documents

Form MGT-14-05012021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Form PAS-6-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-28092020-signed
Form PAS-6-17092020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-21072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(5)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(4)-20072020
Form DPT-3-05052020-signed
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020