Company Information
CIN
Status
Date of Incorporation
31 October 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Swati Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Mohan
Director
over 2 years ago
over 2 years ago
Harsh Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vishal Mohan
Director
over 34 years ago
over 34 years ago
Manjula Mohan
Managing Director
about 47 years ago
about 47 years ago
Charges
15 June 2018
Idfc Bank Limited
5 Crore
29 March 2018
Hdfc Bank Limited
1 Crore
20 December 2011
State Bank Of India
5 Crore
07 February 2011
Hdfc Bank Limited
5 Crore
20 July 2007
Hdfc Bank Limited
11 Crore
02 September 2005
Hdfc Bank Limited
11 Crore
25 April 2000
Bank Of Madurai
22 Lak
14 June 1996
U.p. Financial Corporation
30 Lak
13 January 1981
Uttar Pradesh Financial Corporation
3 Lak
28 September 1979
Bank Of Baroda
2 Lak
28 September 1979
Bank Of Baroda
3 Lak
06 January 2000
Bank Of Baroda
50 Lak
12 January 2000
Bank Of Baroda
50 Lak
20 December 1999
Bank Of Baroda
50 Lak
17 July 2007
Bank Of Baroda
75 Lak
28 December 2011
Indusind Bank Ltd.
5 Crore
07 December 2023
Others
0
28 April 2023
Tata Capital Financial Services Limited
0
10 March 2023
Hdfc Bank Limited
0
11 February 2023
Hdfc Bank Limited
0
02 September 2005
Hdfc Bank Limited
0
20 July 2007
Hdfc Bank Limited
0
02 May 2022
Others
0
17 July 2007
Bank Of Baroda
0
15 June 2018
Others
0
29 March 2018
Hdfc Bank Limited
0
20 December 2011
State Bank Of India
0
25 April 2000
Bank Of Madurai
0
28 September 1979
Bank Of Baroda
0
07 February 2011
Hdfc Bank Limited
0
20 December 1999
Bank Of Baroda
0
12 January 2000
Bank Of Baroda
0
28 September 1979
Bank Of Baroda
0
28 December 2011
Indusind Bank Ltd.
0
06 January 2000
Bank Of Baroda
0
14 June 1996
U.p. Financial Corporation
0
13 January 1981
Uttar Pradesh Financial Corporation
0
07 December 2023
Others
0
28 April 2023
Tata Capital Financial Services Limited
0
10 March 2023
Hdfc Bank Limited
0
11 February 2023
Hdfc Bank Limited
0
02 September 2005
Hdfc Bank Limited
0
20 July 2007
Hdfc Bank Limited
0
02 May 2022
Others
0
17 July 2007
Bank Of Baroda
0
15 June 2018
Others
0
29 March 2018
Hdfc Bank Limited
0
20 December 2011
State Bank Of India
0
25 April 2000
Bank Of Madurai
0
28 September 1979
Bank Of Baroda
0
07 February 2011
Hdfc Bank Limited
0
20 December 1999
Bank Of Baroda
0
12 January 2000
Bank Of Baroda
0
28 September 1979
Bank Of Baroda
0
28 December 2011
Indusind Bank Ltd.
0
06 January 2000
Bank Of Baroda
0
14 June 1996
U.p. Financial Corporation
0
13 January 1981
Uttar Pradesh Financial Corporation
0
07 December 2023
Others
0
28 April 2023
Tata Capital Financial Services Limited
0
10 March 2023
Hdfc Bank Limited
0
11 February 2023
Hdfc Bank Limited
0
02 September 2005
Hdfc Bank Limited
0
20 July 2007
Hdfc Bank Limited
0
02 May 2022
Others
0
17 July 2007
Bank Of Baroda
0
15 June 2018
Others
0
29 March 2018
Hdfc Bank Limited
0
20 December 2011
State Bank Of India
0
25 April 2000
Bank Of Madurai
0
28 September 1979
Bank Of Baroda
0
07 February 2011
Hdfc Bank Limited
0
20 December 1999
Bank Of Baroda
0
12 January 2000
Bank Of Baroda
0
28 September 1979
Bank Of Baroda
0
28 December 2011
Indusind Bank Ltd.
0
06 January 2000
Bank Of Baroda
0
14 June 1996
U.p. Financial Corporation
0
13 January 1981
Uttar Pradesh Financial Corporation
0
Documents
Optional Attachment-(2)-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(1)-15032022
Approval letter for extension of AGM;-15032022
Optional Attachment-(2)-15032022
List of share holders, debenture holders;-15032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012022
Approval letter of extension of financial year of AGM-28012022
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Copy of MGT-8-24022021
Approval letter of extension of financial year of AGM-13022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
Copy of the intimation sent by company-29012021
Copy of resolution passed by the company-29012021
Copy of written consent given by auditor-29012021
Copy of written consent given by auditor-27012021
Copy of resolution passed by the company-27012021
Copy of the intimation sent by company-27012021
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
