Company Information

CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,071,450
Authorised Capital
8,000,000

Directors

Prem Maheshwari Narain
Prem Maheshwari Narain
Director
over 2 years ago

Past Directors

Kusum Maheshwari
Kusum Maheshwari
Additional Director
over 12 years ago
Manoj Maheshwari
Manoj Maheshwari
Additional Director
almost 15 years ago
Shally Maheshwari
Shally Maheshwari
Director
almost 26 years ago

Charges

3 Crore
22 January 2018
State Bank Of India
3 Crore
05 May 2017
Punjab National Bank
9 Lak
27 January 2007
Punjab National Bank
2 Crore
21 June 2008
Punjab National Bank
7 Lak
27 January 2007
Punjab National Bank
30 Lak
26 February 2005
Punjab National Bank
40 Lak
12 September 2023
Sidbi
0
22 March 2023
Sidbi
0
22 January 2018
State Bank Of India
0
27 January 2007
Punjab National Bank
0
21 June 2008
Punjab National Bank
0
05 May 2017
Others
0
26 February 2005
Punjab National Bank
0
27 January 2007
Punjab National Bank
0
12 September 2023
Sidbi
0
22 March 2023
Sidbi
0
22 January 2018
State Bank Of India
0
27 January 2007
Punjab National Bank
0
21 June 2008
Punjab National Bank
0
05 May 2017
Others
0
26 February 2005
Punjab National Bank
0
27 January 2007
Punjab National Bank
0
12 September 2023
Sidbi
0
22 March 2023
Sidbi
0
22 January 2018
State Bank Of India
0
27 January 2007
Punjab National Bank
0
21 June 2008
Punjab National Bank
0
05 May 2017
Others
0
26 February 2005
Punjab National Bank
0
27 January 2007
Punjab National Bank
0
12 September 2023
Sidbi
0
22 March 2023
Sidbi
0
22 January 2018
State Bank Of India
0
27 January 2007
Punjab National Bank
0
21 June 2008
Punjab National Bank
0
05 May 2017
Others
0
26 February 2005
Punjab National Bank
0
27 January 2007
Punjab National Bank
0
12 September 2023
Sidbi
0
22 March 2023
Sidbi
0
22 January 2018
State Bank Of India
0
27 January 2007
Punjab National Bank
0
21 June 2008
Punjab National Bank
0
05 May 2017
Others
0
26 February 2005
Punjab National Bank
0
27 January 2007
Punjab National Bank
0

Documents

Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Instrument(s) of creation or modification of charge;-12052020
Form PAS-3-11012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Copy of Board or Shareholders? resolution-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Form SH-7-03122019-signed
Copy of the resolution for alteration of capital;-03122019
Altered articles of association;-03122019
Altered memorandum of assciation;-03122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
Form DPT-3-13062019-signed
Form DPT-3-12062019-signed
Auditor?s certificate-12062019