Company Information
CIN
Status
Date of Incorporation
17 January 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,775,000
Authorised Capital
4,500,000
Directors
Manish Kapoor
Beneficial Owner
over 2 years ago
over 2 years ago
Monika Kapoor
Director
over 2 years ago
over 2 years ago
Jagesh Kumar Kapoor
Beneficial Owner
about 6 years ago
about 6 years ago
Ajay Kapoor
Beneficial Owner
about 6 years ago
about 6 years ago
Sonia Kapoor
Director
over 28 years ago
over 28 years ago
Charges
30 August 2017
State Bank Of India
25 Crore
15 November 2008
Bank Of India
2 Crore
31 December 2016
Bank Of India
1 Crore
18 February 2014
Bank Of India
4 Crore
09 October 2012
Bank Of India
14 Crore
18 February 2014
Bank Of India
6 Crore
07 January 2008
Bank Of India
6 Crore
11 March 2016
Bank Of India
2 Crore
17 October 2006
Bank Of India
1 Crore
14 November 2007
Bank Of India
75 Lak
17 October 2006
Bank Of India Limited
50 Lak
07 January 2008
Bank Of India
60 Lak
14 November 2007
Bank Of India
1 Crore
16 May 2007
Bank Of India
20 Lak
17 October 2006
Bank Of India
1 Crore
19 March 2009
Bank Of India
40 Lak
07 January 2008
Bank Of India
90 Lak
17 October 2006
Bank Of India
50 Lak
17 October 2006
Bank Of India Limited
1 Crore
17 October 2006
Bank Of India Limited
1 Crore
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0
26 June 2023
Sidbi
0
30 August 2017
State Bank Of India
0
11 March 2016
Bank Of India
0
09 October 2012
Bank Of India
0
07 January 2008
Bank Of India
0
18 February 2014
Bank Of India
0
07 January 2008
Bank Of India
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India Limited
0
17 October 2006
Bank Of India
0
19 March 2009
Bank Of India
0
18 February 2014
Bank Of India
0
15 November 2008
Bank Of India
0
07 January 2008
Bank Of India
0
14 November 2007
Bank Of India
0
14 November 2007
Bank Of India
0
17 October 2006
Bank Of India
0
16 May 2007
Bank Of India
0
17 October 2006
Bank Of India Limited
0
31 December 2016
Bank Of India
0
17 October 2006
Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-08092019
Optional Attachment-(2)-08092019
Declaration under section 90-08092019
Form DPT-3-29062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-13062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
