Company Information
CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
165,517,800
Authorised Capital
170,000,000
Directors
Shruti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwambhar Dayal Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Puneet Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpa Bansal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mayank Agarwal
Director
over 7 years ago
over 7 years ago
Ayushi Sikka
Company Secretary
about 8 years ago
about 8 years ago
Gagan Singhal
Company Secretary
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Constructions, Real State Promotion And Development, Repair And Installation Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Constructions, Real State Promotion And Development, Repair & Installation Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 2018
Housing Development Finance Corporation Limited
32 Crore
29 December 2018
Housing Development Finance Corporation Limited
32 Crore
27 December 2017
Housing Development Finance Corporation Limited
35 Crore
28 June 2017
Housing Development Finance Corporation Limited
35 Crore
31 March 2017
Allahabad Bank
29 Crore
27 February 2015
Housing Development Finance Corporation Limited
15 Crore
26 December 2013
Housing Development Finance Corporation Limited
35 Crore
26 December 2013
Housing Development Finance Corporation Limited
50 Crore
19 October 2012
Housing Development Finance Corporation Limited
30 Crore
02 May 2012
Hdfc Bank Limited
31 Lak
06 June 2012
Hdfc Bank Limited
3 Lak
25 June 2007
Hdfc Bank Limited
20 Crore
26 March 2002
Canara Bank
3 Crore
17 December 2011
Allahabad Bank
50 Crore
09 February 2011
Housing Development Finance Corporation Limited
30 Crore
02 November 1991
Canara Bank
2 Lak
30 August 1991
Canara Bank
4 Lak
27 September 2002
State Bank Of India
1 Crore
20 June 2009
Allahabad Bank
10 Crore
25 May 2005
Housing Development Finance Corporation Ltd.
3 Crore
29 September 2006
Syndicate Bank
2 Crore
23 October 2002
State Bank Of India Industrial Estate
1 Crore
31 January 2021
Housing Development Finance Corporation Limited
2 Crore
31 December 2020
Housing Development Finance Corporation Limited
6 Crore
19 May 2023
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
27 February 2015
Others
0
31 March 2017
Others
0
28 June 2017
Others
0
31 December 2020
Others
0
31 January 2021
Others
0
19 October 2012
Others
0
26 December 2013
Others
0
26 December 2013
Others
0
27 December 2017
Others
0
06 June 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
17 December 2011
Allahabad Bank
0
25 May 2005
Housing Development Finance Corporation Ltd.
0
20 June 2009
Allahabad Bank
0
29 September 2006
Syndicate Bank
0
29 December 2018
Others
0
29 December 2018
Others
0
09 February 2011
Housing Development Finance Corporation Limited
0
23 October 2002
State Bank Of India Industrial Estate
0
30 August 1991
Canara Bank
0
26 March 2002
Canara Bank
0
02 November 1991
Canara Bank
0
27 September 2002
State Bank Of India
0
25 June 2007
Hdfc Bank Limited
0
19 May 2023
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
27 February 2015
Others
0
31 March 2017
Others
0
28 June 2017
Others
0
31 December 2020
Others
0
31 January 2021
Others
0
19 October 2012
Others
0
26 December 2013
Others
0
26 December 2013
Others
0
27 December 2017
Others
0
06 June 2012
Hdfc Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
17 December 2011
Allahabad Bank
0
25 May 2005
Housing Development Finance Corporation Ltd.
0
20 June 2009
Allahabad Bank
0
29 September 2006
Syndicate Bank
0
29 December 2018
Others
0
29 December 2018
Others
0
09 February 2011
Housing Development Finance Corporation Limited
0
23 October 2002
State Bank Of India Industrial Estate
0
30 August 1991
Canara Bank
0
26 March 2002
Canara Bank
0
02 November 1991
Canara Bank
0
27 September 2002
State Bank Of India
0
25 June 2007
Hdfc Bank Limited
0
Documents
Form BEN - 2-15092020_signed
Optional Attachment-(1)-08092020
Declaration under section 90-08092020
Form DPT-3-13052020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration by first director-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Optional Attachment-(1)-02022019
Instrument(s) of creation or modification of charge;-02022019
Optional Attachment-(2)-02022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Letter of the charge holder stating that the amount has been satisfied-29012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
