Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,950,000
Authorised Capital
80,000,000
Directors
Vaibhav Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Ramadhar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhash Mishra
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankit Mishra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vivek Kumar Mishra
Director
almost 10 years ago
almost 10 years ago
Prem Chandra Mishra
Director
over 20 years ago
over 20 years ago
Past Directors
Harish Mishra
Director
over 21 years ago
over 21 years ago
Charges
04 May 2019
Tata Motors Finance Solutions Limited
25 Crore
21 December 2018
Axis Bank Limited
15 Crore
09 April 2018
Standard Chartered Bank
12 Crore
29 June 2015
Pnb Housing Finance Limited
1 Crore
24 February 2015
Tata Capital Financial Services Limited
12 Crore
29 November 2007
State Bank Of India
39 Crore
04 August 2004
Union Bank Of India
6 Crore
20 March 2021
Axis Bank Limited
1 Crore
27 July 2023
Others
0
04 May 2023
State Bank Of India
0
09 June 2022
State Bank Of India
0
22 June 2022
State Bank Of India
0
13 May 2022
Tata Capital Financial Services Limited
0
30 October 2021
Others
0
17 February 2022
Others
0
24 February 2015
Tata Capital Financial Services Limited
0
04 May 2019
Others
0
29 November 2007
State Bank Of India
0
21 December 2018
Axis Bank Limited
0
20 March 2021
Axis Bank Limited
0
09 April 2018
Standard Chartered Bank
0
29 June 2015
Pnb Housing Finance Limited
0
04 August 2004
Union Bank Of India
0
27 July 2023
Others
0
04 May 2023
State Bank Of India
0
09 June 2022
State Bank Of India
0
22 June 2022
State Bank Of India
0
13 May 2022
Tata Capital Financial Services Limited
0
30 October 2021
Others
0
17 February 2022
Others
0
24 February 2015
Tata Capital Financial Services Limited
0
04 May 2019
Others
0
29 November 2007
State Bank Of India
0
21 December 2018
Axis Bank Limited
0
20 March 2021
Axis Bank Limited
0
09 April 2018
Standard Chartered Bank
0
29 June 2015
Pnb Housing Finance Limited
0
04 August 2004
Union Bank Of India
0
03 November 2023
State Bank Of India
0
27 July 2023
Others
0
04 May 2023
State Bank Of India
0
09 June 2022
State Bank Of India
0
22 June 2022
State Bank Of India
0
13 May 2022
Tata Capital Financial Services Limited
0
30 October 2021
Others
0
17 February 2022
Others
0
24 February 2015
Tata Capital Financial Services Limited
0
29 November 2007
State Bank Of India
0
04 May 2019
Others
0
21 December 2018
Axis Bank Limited
0
09 April 2018
Standard Chartered Bank
0
20 March 2021
Axis Bank Limited
0
29 June 2015
Pnb Housing Finance Limited
0
04 August 2004
Union Bank Of India
0
Documents
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Evidence of cessation;-08022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form DIR-12-16072018_signed
Optional Attachment-(3)-14072018
Optional Attachment-(1)-14072018
Optional Attachment-(2)-14072018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(2)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
