Company Information
CIN
Status
Date of Incorporation
27 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,982,150
Authorised Capital
65,000,000
Directors
Dhruva Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Chandra
Director/Designated Partner
about 5 years ago
about 5 years ago
Praveen Chandra
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Rajive Chandra
Director
about 24 years ago
about 24 years ago
Charges
28 September 2017
Bank Of Baroda
3 Crore
17 April 2014
Bank Of Baroda
3 Crore
07 May 2013
Small Industries Devlopment Bank Of India
45 Lak
19 February 2013
Bank Of Baroda
5 Crore
30 October 2012
Bank Of Baroda
29 Crore
26 July 2013
Small Industries Devlopment Bank Of India
1 Crore
31 March 2017
Bank Of Baroda
3 Crore
22 December 2016
Bank Of Baroda
26 Crore
01 September 2005
Bank Of Baroda
40 Lak
06 June 2011
Bank Of Baroda
30 Lak
27 November 2008
Bank Of Baroda
19 Crore
16 October 2007
Bank Of Baroda
1 Crore
25 August 2005
Bank Of Baroda
7 Lak
20 January 2007
Bank Of Baroda
40 Lak
14 November 2002
Bank Of Baroda
27 Crore
04 April 2012
Bank Of Baroda
3 Crore
17 April 2020
Bank Of Baroda
1 Crore
16 December 2019
Mahindra And Mahindra Financial Services Limited
7 Crore
17 April 2020
Others
0
19 February 2013
Others
0
31 March 2017
Others
0
28 September 2017
Others
0
16 December 2019
Others
0
22 December 2016
Others
0
20 January 2007
Bank Of Baroda
0
16 October 2007
Bank Of Baroda
0
25 August 2005
Bank Of Baroda
0
14 November 2002
Bank Of Baroda
0
26 July 2013
Small Industries Devlopment Bank Of India
0
07 May 2013
Small Industries Devlopment Bank Of India
0
04 April 2012
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
27 November 2008
Bank Of Baroda
0
30 October 2012
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
17 April 2020
Others
0
19 February 2013
Others
0
31 March 2017
Others
0
28 September 2017
Others
0
16 December 2019
Others
0
22 December 2016
Others
0
20 January 2007
Bank Of Baroda
0
16 October 2007
Bank Of Baroda
0
25 August 2005
Bank Of Baroda
0
14 November 2002
Bank Of Baroda
0
26 July 2013
Small Industries Devlopment Bank Of India
0
07 May 2013
Small Industries Devlopment Bank Of India
0
04 April 2012
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
27 November 2008
Bank Of Baroda
0
30 October 2012
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
17 April 2020
Others
0
19 February 2013
Others
0
31 March 2017
Others
0
28 September 2017
Others
0
16 December 2019
Others
0
22 December 2016
Others
0
20 January 2007
Bank Of Baroda
0
16 October 2007
Bank Of Baroda
0
25 August 2005
Bank Of Baroda
0
14 November 2002
Bank Of Baroda
0
26 July 2013
Small Industries Devlopment Bank Of India
0
07 May 2013
Small Industries Devlopment Bank Of India
0
04 April 2012
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
27 November 2008
Bank Of Baroda
0
30 October 2012
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
Documents
Form DPT-3-05012021-signed
List of depositors-25122020
Auditor?s certificate-25122020
Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052020
Altered memorandum of association-10052020
Form DPT-3-09052020-signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
