Company Information

CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,380,000
Authorised Capital
13,500,000

Directors

Ranjana Devi Maheshwari
Ranjana Devi Maheshwari
Director/Designated Partner
over 2 years ago
Khushboo Maheshwari
Khushboo Maheshwari
Additional Director
almost 8 years ago
Pawan Maheshwari
Pawan Maheshwari
Additional Director
almost 8 years ago
Mohit Maheshwari
Mohit Maheshwari
Director/Designated Partner
about 11 years ago
Omkar Nath Maheshwari
Omkar Nath Maheshwari
Director/Designated Partner
over 32 years ago

Past Directors

Nidhi Maheshwari
Nidhi Maheshwari
Additional Director
almost 8 years ago
Tanushree Maheswari
Tanushree Maheswari
Additional Director
over 11 years ago
Rakesh Krishnagopal Maheshwari
Rakesh Krishnagopal Maheshwari
Director
almost 28 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
almost 29 years ago

Charges

18 Crore
26 February 2018
Allahabad Bank
9 Crore
27 September 2019
Union Bank Of India
18 Crore
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-27112019_signed
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Evidence of cessation;-18122018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Form DIR-12-31012018_signed
Interest in other entities;-31012018
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018