Company Information
CIN
Status
Date of Incorporation
27 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhupendra Bajaj
Whole Time Director
over 2 years ago
over 2 years ago
Jaswinder Bajaj Singh
Whole Time Director
about 35 years ago
about 35 years ago
Balvinder Singh Bajaj
Director
about 35 years ago
about 35 years ago
Charges
28 November 2011
Hdfc Bank Limited
5 Crore
24 December 1993
Oriental Bank Of Commerce
13 Lak
15 March 1999
Oriental Bank Of Commerce
5 Lak
25 November 1991
Oriental Bank Of Commerce
2 Lak
20 July 2000
Oriental Bank Of Commerce
4 Lak
11 December 1990
Oriental Bank Of Commerce
9 Lak
27 March 2010
Union Bank Of India
2 Crore
11 May 2009
Allahabad Bank
1 Crore
14 February 2008
Union Bank Of India
1 Crore
28 November 2011
Hdfc Bank Limited
0
11 May 2009
Allahabad Bank
0
11 December 1990
Oriental Bank Of Commerce
0
25 November 1991
Oriental Bank Of Commerce
0
20 July 2000
Oriental Bank Of Commerce
0
15 March 1999
Oriental Bank Of Commerce
0
24 December 1993
Oriental Bank Of Commerce
0
14 February 2008
Union Bank Of India
0
27 March 2010
Union Bank Of India
0
28 November 2011
Hdfc Bank Limited
0
11 May 2009
Allahabad Bank
0
11 December 1990
Oriental Bank Of Commerce
0
25 November 1991
Oriental Bank Of Commerce
0
20 July 2000
Oriental Bank Of Commerce
0
15 March 1999
Oriental Bank Of Commerce
0
24 December 1993
Oriental Bank Of Commerce
0
14 February 2008
Union Bank Of India
0
27 March 2010
Union Bank Of India
0
Documents
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DPT-3-23042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form ADT-3-30012019_signed
Resignation letter-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
