Company Information
CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
115,200
Authorised Capital
1,000,000
Directors
Vinesh Kumar Rohra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubhi Rohra
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Jaya Rohra
Director
about 8 years ago
about 8 years ago
Ram Chand Rohra
Whole Time Director
almost 10 years ago
almost 10 years ago
Pawan Kumar Rohra
Managing Director
about 23 years ago
about 23 years ago
Bharti Devi Rohra
Director
over 29 years ago
over 29 years ago
Charges
16 August 2011
Punjab National Bank
60 Lak
25 September 2010
Kotak Mahindra Prime Limited
6 Lak
25 September 2010
Kotak Mahindra Prime Limited
4 Lak
31 August 2010
Kotak Mahindra Prime Limited
3 Lak
31 August 2010
Kotak Mahindra Prime Limited
3 Lak
05 August 2010
Bank Of Baroda
3 Crore
22 July 2010
Kotak Mahindra Prime Limited
68 Lak
22 July 2010
Kotak Mahindra Prime Limited
10 Lak
22 July 2010
Kotak Mahindra Prime Limited
17 Lak
22 July 2010
Kotak Mahindra Prime Limited
2 Lak
30 September 2009
Bank Of Baroda
13 Crore
18 September 2009
Kotak Mahindra Prime Limited
54 Lak
29 May 2009
Kotak Mahindra Prime Limited
61 Lak
08 August 2007
Bank Of Baroda
9 Crore
16 August 2011
Punjab National Bank
0
08 August 2007
Bank Of Baroda
0
25 September 2010
Kotak Mahindra Prime Limited
0
25 September 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
05 August 2010
Bank Of Baroda
0
22 July 2010
Kotak Mahindra Prime Limited
0
18 September 2009
Kotak Mahindra Prime Limited
0
29 May 2009
Kotak Mahindra Prime Limited
0
30 September 2009
Bank Of Baroda
0
22 July 2010
Kotak Mahindra Prime Limited
0
16 August 2011
Punjab National Bank
0
08 August 2007
Bank Of Baroda
0
25 September 2010
Kotak Mahindra Prime Limited
0
25 September 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
22 July 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
05 August 2010
Bank Of Baroda
0
22 July 2010
Kotak Mahindra Prime Limited
0
18 September 2009
Kotak Mahindra Prime Limited
0
29 May 2009
Kotak Mahindra Prime Limited
0
30 September 2009
Bank Of Baroda
0
22 July 2010
Kotak Mahindra Prime Limited
0
Documents
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-08102018_signed
Evidence of cessation;-05102018
Optional Attachment-(1)-05102018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Declaration by first director-29112017
Directors report as per section 134(3)-27112017
