Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
38,175,000
Authorised Capital
45,000,000

Directors

Mahabir Bansal
Mahabir Bansal
Director/Designated Partner
over 13 years ago
Navneet Tayal
Navneet Tayal
Additional Director
over 13 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Additional Director
over 13 years ago
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director
about 15 years ago
Dilip Mittal
Dilip Mittal
Director
almost 16 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
about 16 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
about 34 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 34 years ago

Charges

35 Crore
26 June 2009
Indian Overseas Bank
3 Crore
09 September 2008
Indian Overseas Bank
8 Crore
20 March 2007
Indian Overseas Bank
2 Crore
10 August 2004
Indian Overseas Bank
20 Crore
10 April 2004
Indian Overseas Bank
1 Crore
10 April 2004
Indian Overseas Bank
50 Lak
04 July 2003
State Bank Of Patiala
5 Lak
12 October 2009
S. E. Investments Limited
1 Crore
18 October 2002
U.p. Financial Corporation
75 Lak
12 January 1993
Upfc
90 Lak
10 August 2004
Indian Overseas Bank
0
04 July 2003
State Bank Of Patiala
0
12 January 1993
Upfc
0
10 April 2004
Indian Overseas Bank
0
12 October 2009
S. E. Investments Limited
0
18 October 2002
U.p. Financial Corporation
0
10 April 2004
Indian Overseas Bank
0
26 June 2009
Indian Overseas Bank
0
09 September 2008
Indian Overseas Bank
0
20 March 2007
Indian Overseas Bank
0
10 August 2004
Indian Overseas Bank
0
04 July 2003
State Bank Of Patiala
0
12 January 1993
Upfc
0
10 April 2004
Indian Overseas Bank
0
12 October 2009
S. E. Investments Limited
0
18 October 2002
U.p. Financial Corporation
0
10 April 2004
Indian Overseas Bank
0
26 June 2009
Indian Overseas Bank
0
09 September 2008
Indian Overseas Bank
0
20 March 2007
Indian Overseas Bank
0

Documents

Form DIR-12-110215.OCT
Evidence of cessation-110215.PDF
Optional Attachment 1-110215.PDF
Form DIR-11-051114.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100811.OCT
Form 32-120412.OCT
Optional Attachment 3-110412.PDF
Optional Attachment 1-110412.PDF
Optional Attachment 2-110412.PDF
Certificate of Registration for Modification of Mortgage-011111.PDF
Instrument of creation or modification of charge-011111.PDF
Optional Attachment 1-011111.PDF
Certificate of Registration for Modification of Mortgage-011111.PDF
Form 8-011111.OCT
Certificate of Registration for Modification of Mortgage-011111.PDF
Form 32-041011.OCT
Evidence of cessation-031011.PDF
Optional Attachment 1-031011.PDF
Form 32-011011.OCT
Optional Attachment 1-300911.PDF
FormSchV-190911 for the FY ending on-310311.OCT
Form23AC-190911 for the FY ending on-310311.OCT
Form 23-190911.PDF
AoA - Articles of Association-190911.PDF
Form66-170911 for the FY ending on-310311-Revised-1.OCT