Company Information

CIN
Status
Date of Incorporation
30 September 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,950,000
Authorised Capital
25,000,000

Directors

Kuldeepak Pandey
Kuldeepak Pandey
Director/Designated Partner
over 2 years ago
Santosh Kumar Dwivedi
Santosh Kumar Dwivedi
Director/Designated Partner
over 2 years ago
Harsh Vardhan Bajpai
Harsh Vardhan Bajpai
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Bajpai
Ashok Kumar Bajpai
Additional Director
almost 9 years ago
Ranjana Bajpai
Ranjana Bajpai
Director
about 9 years ago
Mangla Prasad
Mangla Prasad
Additional Director
almost 10 years ago
Sudhir Kumar
Sudhir Kumar
Director
about 17 years ago
Kukkoo Lal
Kukkoo Lal
Director
about 23 years ago

Charges

1 Crore
19 November 2008
State Bank Of India
1 Crore
27 July 1995
State Bank Of India
20 Lak
04 October 1990
State Bank Of India
5 Lak
19 October 1987
State Bank Of India
6 Lak
19 October 1987
State Bank Of India
2 Lak
29 June 1990
The Uttar Pradesh Financial Corporation
6 Lak
14 August 2006
Punjab National Bank
14 Lak
21 September 2007
Punjab National Bank
50 Lak
19 November 2008
State Bank Of India
0
19 October 1987
State Bank Of India
0
04 October 1990
State Bank Of India
0
27 July 1995
State Bank Of India
0
21 September 2007
Punjab National Bank
0
29 June 1990
The Uttar Pradesh Financial Corporation
0
14 August 2006
Punjab National Bank
0
19 October 1987
State Bank Of India
0
19 November 2008
State Bank Of India
0
19 October 1987
State Bank Of India
0
04 October 1990
State Bank Of India
0
27 July 1995
State Bank Of India
0
21 September 2007
Punjab National Bank
0
29 June 1990
The Uttar Pradesh Financial Corporation
0
14 August 2006
Punjab National Bank
0
19 October 1987
State Bank Of India
0
19 November 2008
State Bank Of India
0
19 October 1987
State Bank Of India
0
04 October 1990
State Bank Of India
0
27 July 1995
State Bank Of India
0
21 September 2007
Punjab National Bank
0
29 June 1990
The Uttar Pradesh Financial Corporation
0
14 August 2006
Punjab National Bank
0
19 October 1987
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200709
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-14-02072020-signed
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Optional Attachment-(1)-22052020
Directors report as per section 134(3)-22052020
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Optional Attachment-(1)-22052020
Interest in other entities;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019