Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maslehuddin Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahmad Kamal Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ahmad Jamal Khan
Director
about 12 years ago
about 12 years ago
Areeba Khan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Insurance Services, Real Estate Services, Pawnbrokerage, Provision Of Prepaid Cards And Tokens, Safe Deposit Services, Financial And Monetary Services, And Banking, Fundraising And Financial Sponsorship, Valuation Services.
Charges
31 August 2016
Indian Bank
2 Crore
19 April 2014
Union Bank Of India
50 Lak
13 March 2014
The Oriental Bank Of Commerce
6 Lak
13 January 2014
Srei Equipment Finance Limited
42 Lak
18 November 2013
L & T Finance Limited
18 Lak
21 January 2014
The Oriental Bank Of Commerce
2 Crore
18 February 2020
Housing Development Finance Corporation Limited
15 Crore
07 August 2021
Hdfc Bank Limited
36 Lak
02 July 2021
Hdfc Bank Limited
23 Lak
20 January 2023
Hdfc Bank Limited
35 Lak
20 January 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
02 July 2021
Hdfc Bank Limited
0
31 August 2016
Indian Bank
0
13 January 2014
Srei Equipment Finance Limited
0
19 April 2014
Union Bank Of India
0
13 March 2014
The Oriental Bank Of Commerce
0
18 November 2013
L & T Finance Limited
0
21 January 2014
The Oriental Bank Of Commerce
0
20 January 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
02 July 2021
Hdfc Bank Limited
0
31 August 2016
Indian Bank
0
13 January 2014
Srei Equipment Finance Limited
0
19 April 2014
Union Bank Of India
0
13 March 2014
The Oriental Bank Of Commerce
0
18 November 2013
L & T Finance Limited
0
21 January 2014
The Oriental Bank Of Commerce
0
20 January 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
02 July 2021
Hdfc Bank Limited
0
31 August 2016
Indian Bank
0
13 January 2014
Srei Equipment Finance Limited
0
19 April 2014
Union Bank Of India
0
13 March 2014
The Oriental Bank Of Commerce
0
18 November 2013
L & T Finance Limited
0
21 January 2014
The Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-17032020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20062019-signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170206
