Company Information
CIN
Status
Date of Incorporation
12 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
30,000,000
Directors
Anju Oberai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghav Oberai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar Oberai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prachi Oberai
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
29 December 2017
State Bank Of India
9 Crore
22 February 2017
State Bank Of India
18 Crore
30 June 2014
Vijaya Bank
55 Lak
19 September 2013
Vijaya Bank
33 Lak
01 February 2013
Kotak Mahindra Prime Limited
8 Crore
01 February 2013
Kotak Mahindra Prime Limited
23 Crore
01 February 2013
Kotak Mahindra Prime Limited
1 Crore
24 March 2011
Tata Capital Financial Services Limited
18 Crore
25 August 2014
Tata Capital Financial Services Limited
18 Lak
20 June 2014
Tata Capital Financial Services Limited
69 Lak
16 October 2012
Tata Capital Financial Services Limited
17 Lak
16 October 2012
Tata Capital Financial Services Limited
10 Lak
16 October 2012
Tata Capital Financial Services Limited
14 Lak
16 October 2012
Tata Capital Financial Services Limited
15 Lak
16 October 2012
Tata Capital Financial Services Limited
10 Lak
16 October 2012
Tata Capital Financial Services Limited
17 Lak
01 February 2013
Kotak Mahindra Prime Limited
20 Lak
01 February 2013
Kotak Mahindra Prime Limited
30 Lak
01 February 2013
Kotak Mahindra Prime Limited
30 Lak
23 July 2013
Tata Capital Financial Services Limited
50 Lak
29 January 2010
Punjab National Bank
50 Lak
20 February 2007
Punjab National Bank
2 Crore
30 October 2010
Punjab National Bank
1 Crore
20 February 2007
Punjab National Bank
7 Crore
09 October 1998
Oriental Bank Of Commerce
30 Lak
25 September 1998
Vijaya Bank
25 Lak
14 October 1998
Oriental Bank Of Commerce
80 Lak
01 February 2023
Hdfc Bank Limited
0
29 December 2017
State Bank Of India
0
22 February 2017
State Bank Of India
0
25 September 1998
Vijaya Bank
0
01 February 2013
Others
0
24 March 2011
Tata Capital Financial Services Limited
0
23 July 2013
Tata Capital Financial Services Limited
0
30 October 2010
Punjab National Bank
0
01 February 2013
Kotak Mahindra Prime Limited
0
25 August 2014
Tata Capital Financial Services Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
20 February 2007
Punjab National Bank
0
16 October 2012
Tata Capital Financial Services Limited
0
09 October 1998
Oriental Bank Of Commerce
0
01 February 2013
Kotak Mahindra Prime Limited
0
20 June 2014
Tata Capital Financial Services Limited
0
01 February 2013
Kotak Mahindra Prime Limited
0
14 October 1998
Oriental Bank Of Commerce
0
30 June 2014
Vijaya Bank
0
19 September 2013
Vijaya Bank
0
01 February 2013
Kotak Mahindra Prime Limited
0
01 February 2013
Kotak Mahindra Prime Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
29 January 2010
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
16 October 2012
Tata Capital Financial Services Limited
0
01 February 2023
Hdfc Bank Limited
0
29 December 2017
State Bank Of India
0
22 February 2017
State Bank Of India
0
25 September 1998
Vijaya Bank
0
01 February 2013
Others
0
24 March 2011
Tata Capital Financial Services Limited
0
23 July 2013
Tata Capital Financial Services Limited
0
30 October 2010
Punjab National Bank
0
01 February 2013
Kotak Mahindra Prime Limited
0
25 August 2014
Tata Capital Financial Services Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
20 February 2007
Punjab National Bank
0
16 October 2012
Tata Capital Financial Services Limited
0
09 October 1998
Oriental Bank Of Commerce
0
01 February 2013
Kotak Mahindra Prime Limited
0
20 June 2014
Tata Capital Financial Services Limited
0
01 February 2013
Kotak Mahindra Prime Limited
0
14 October 1998
Oriental Bank Of Commerce
0
30 June 2014
Vijaya Bank
0
19 September 2013
Vijaya Bank
0
01 February 2013
Kotak Mahindra Prime Limited
0
01 February 2013
Kotak Mahindra Prime Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
16 October 2012
Tata Capital Financial Services Limited
0
29 January 2010
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
16 October 2012
Tata Capital Financial Services Limited
0
Documents
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-3-03012020_signed
Optional Attachment-(1)-31122019
Resignation letter-31122019
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form CHG-1-04122019_signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-30112019
