Company Information
CIN
Status
Date of Incorporation
02 January 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,909,200
Authorised Capital
3,000,000
Directors
Ankur Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Promil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
28 August 2014
Punjab & Sind Bank
75 Lak
14 May 2014
Punjab & Sind Bank
1 Crore
15 November 2012
Hdfc Bank Limited
4 Crore
31 March 1989
Uttar Pradesh Finance Corporation
2 Lak
07 February 1989
Oriental Bank Of Commerce
7 Lak
14 February 1998
Oriental Bank Of Commerce
3 Crore
28 December 1993
Oriental Bank Of Commerce
15 Lak
27 August 2004
Oriental Bank Of Commerce
22 Lak
15 April 2011
Punjab National Bank
3 Crore
14 August 2004
Oriental Bank Of Commerce
3 Crore
24 April 2009
Oriental Bank Of Commerce
45 Lak
14 February 1998
Oriental Bank Of Commerce
45 Lak
09 January 2013
Oriental Bank Of Commerce
55 Lak
10 July 1996
Oriental Bank Of Commerce
15 Lak
06 July 2020
Punjab & Sind Bank
19 Lak
29 January 2022
Others
0
28 August 2014
Punjab & Sind Bank
0
06 July 2020
Others
0
07 February 1989
Oriental Bank Of Commerce
0
10 July 1996
Oriental Bank Of Commerce
0
09 January 2013
Oriental Bank Of Commerce
0
14 May 2014
Punjab & Sind Bank
0
14 February 1998
Oriental Bank Of Commerce
0
24 April 2009
Oriental Bank Of Commerce
0
28 December 1993
Oriental Bank Of Commerce
0
15 April 2011
Punjab National Bank
0
14 February 1998
Oriental Bank Of Commerce
0
14 August 2004
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
15 November 2012
Hdfc Bank Limited
0
31 March 1989
Uttar Pradesh Finance Corporation
0
29 January 2022
Others
0
28 August 2014
Punjab & Sind Bank
0
06 July 2020
Others
0
07 February 1989
Oriental Bank Of Commerce
0
10 July 1996
Oriental Bank Of Commerce
0
09 January 2013
Oriental Bank Of Commerce
0
14 May 2014
Punjab & Sind Bank
0
14 February 1998
Oriental Bank Of Commerce
0
24 April 2009
Oriental Bank Of Commerce
0
28 December 1993
Oriental Bank Of Commerce
0
15 April 2011
Punjab National Bank
0
14 February 1998
Oriental Bank Of Commerce
0
14 August 2004
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
15 November 2012
Hdfc Bank Limited
0
31 March 1989
Uttar Pradesh Finance Corporation
0
29 January 2022
Others
0
28 August 2014
Punjab & Sind Bank
0
06 July 2020
Others
0
07 February 1989
Oriental Bank Of Commerce
0
10 July 1996
Oriental Bank Of Commerce
0
09 January 2013
Oriental Bank Of Commerce
0
14 May 2014
Punjab & Sind Bank
0
14 February 1998
Oriental Bank Of Commerce
0
24 April 2009
Oriental Bank Of Commerce
0
28 December 1993
Oriental Bank Of Commerce
0
15 April 2011
Punjab National Bank
0
14 February 1998
Oriental Bank Of Commerce
0
14 August 2004
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
15 November 2012
Hdfc Bank Limited
0
31 March 1989
Uttar Pradesh Finance Corporation
0
Documents
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form ADT-3-17052020_signed
Resignation letter-17052020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form CHG-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-27102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181027
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
