Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,624,000
Authorised Capital
22,500,000

Directors

Praveen Nemani
Praveen Nemani
Director/Designated Partner
over 2 years ago
Rishi Katyal
Rishi Katyal
Director
over 2 years ago
Vinay Kumar Dubey
Vinay Kumar Dubey
Director/Designated Partner
about 7 years ago
Ena Katyal
Ena Katyal
Director
over 9 years ago
Sharda Nemani
Sharda Nemani
Director
over 11 years ago
Manoj Nemani
Manoj Nemani
Director
over 13 years ago

Past Directors

Sunil Katyal
Sunil Katyal
Director
almost 21 years ago
Sat Pal Katyal
Sat Pal Katyal
Director
almost 21 years ago
Siddhartha Katyal
Siddhartha Katyal
Director
over 30 years ago
Pradeep Nemani
Pradeep Nemani
Director
about 35 years ago

Charges

40 Crore
29 December 2006
State Bank Of India
6 Crore
30 December 2005
State Bank Of India
39 Crore
29 November 2001
State Bank Of India Industrial Finance Branch
3 Crore
15 May 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
52 Lak
05 May 2001
State Bank Of India Industrial Finance Branch
3 Crore
05 February 2001
State Bank Of India Industrial Financial Branch
3 Crore
05 June 2000
State Bank Of India
2 Crore
18 February 2000
State Bank Of India
15 Crore
29 March 1999
State Bank Of India
10 Lak
20 July 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
83 Lak
29 March 1993
State Bank Of India
10 Lak
30 April 2023
Others
0
23 March 2023
Others
0
30 December 2005
State Bank Of India
0
05 May 2001
State Bank Of India Industrial Finance Branch
0
29 March 1999
State Bank Of India
0
15 May 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 June 2000
State Bank Of India
0
29 December 2006
State Bank Of India
0
05 February 2001
State Bank Of India Industrial Financial Branch
0
29 November 2001
State Bank Of India Industrial Finance Branch
0
20 July 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
18 February 2000
State Bank Of India
0
29 March 1993
State Bank Of India
0
30 April 2023
Others
0
23 March 2023
Others
0
30 December 2005
State Bank Of India
0
05 May 2001
State Bank Of India Industrial Finance Branch
0
29 March 1999
State Bank Of India
0
15 May 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 June 2000
State Bank Of India
0
29 December 2006
State Bank Of India
0
05 February 2001
State Bank Of India Industrial Financial Branch
0
29 November 2001
State Bank Of India Industrial Finance Branch
0
20 July 1996
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
18 February 2000
State Bank Of India
0
29 March 1993
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form AOC-4(XBRL)-20042020_signed
Form INC-22-21032020_signed
Form MGT-14-21032020_signed
Copies of the utility bills as mentioned above (not older than two months)-21032020
Optional Attachment-(2)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Optional Attachment-(1)-08022020
Copy of resolution passed by the company-08022020
Form ADT-3-07022020_signed
Resignation letter-07022020
Optional Attachment-(1)-16032019