Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,056,000
Authorised Capital
1,500,000

Directors

Ravi Kumar Khandelwal
Ravi Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
Sunita Khandelwal
Sunita Khandelwal
Director/Designated Partner
about 7 years ago
Vikas Khandelwal
Vikas Khandelwal
Director
about 31 years ago
Atul Khandelwal
Atul Khandelwal
Director
about 31 years ago

Past Directors

Vivek Kumar Khandelwal
Vivek Kumar Khandelwal
Director
about 11 years ago
Sandhya Khandelwal
Sandhya Khandelwal
Additional Director
over 11 years ago
Kumkum Khandelwal
Kumkum Khandelwal
Additional Director
over 11 years ago
Gyan Prakash Khandelwal
Gyan Prakash Khandelwal
Additional Director
over 11 years ago

Charges

71 Lak
29 December 2017
Dewan Housing Finance Corporation Limited
52 Lak
04 August 2017
Siemens Financial Services Private Limited
17 Lak
27 March 2015
Siemens Financial Services Private Limited
42 Lak
16 June 2014
Siemens Financial Services Private Limited
16 Lak
07 August 2012
Siemens Financial Services Private Limited
20 Lak
01 June 1995
State Bank Of India
2 Lak
21 February 2023
Tata Capital Financial Services Limited
0
04 August 2017
Others
0
29 December 2017
Others
0
01 June 1995
State Bank Of India
0
16 June 2014
Siemens Financial Services Private Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
07 August 2012
Siemens Financial Services Private Limited
0
21 February 2023
Tata Capital Financial Services Limited
0
04 August 2017
Others
0
29 December 2017
Others
0
01 June 1995
State Bank Of India
0
16 June 2014
Siemens Financial Services Private Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
07 August 2012
Siemens Financial Services Private Limited
0
21 February 2023
Tata Capital Financial Services Limited
0
04 August 2017
Others
0
29 December 2017
Others
0
01 June 1995
State Bank Of India
0
16 June 2014
Siemens Financial Services Private Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
07 August 2012
Siemens Financial Services Private Limited
0
21 February 2023
Tata Capital Financial Services Limited
0
04 August 2017
Others
0
29 December 2017
Others
0
01 June 1995
State Bank Of India
0
16 June 2014
Siemens Financial Services Private Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
07 August 2012
Siemens Financial Services Private Limited
0
21 February 2023
Tata Capital Financial Services Limited
0
04 August 2017
Others
0
29 December 2017
Others
0
01 June 1995
State Bank Of India
0
16 June 2014
Siemens Financial Services Private Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
07 August 2012
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-04052020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Form CHG-1-13022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018