Company Information
CIN
Status
Date of Incorporation
08 November 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,268,000
Authorised Capital
4,500,000
Directors
Rajesh Shripati Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Mehmood Jamal Wasti
Director/Designated Partner
over 2 years ago
over 2 years ago
Drigesh Shripati Yadav
Director/Designated Partner
over 5 years ago
over 5 years ago
Veena Agarwalla
Director
over 14 years ago
over 14 years ago
Past Directors
Daleep Chopra
Director
about 17 years ago
about 17 years ago
Charges
31 October 2018
Hero Fincorp Limited
4 Crore
17 November 1994
Obc
10 Lak
24 April 1997
Upfc
16 Lak
10 November 2020
Hero Fincorp Limited
76 Lak
27 April 2023
Others
0
31 October 2018
Others
0
10 November 2020
Others
0
17 November 1994
Obc
0
24 April 1997
Upfc
0
27 April 2023
Others
0
31 October 2018
Others
0
10 November 2020
Others
0
17 November 1994
Obc
0
24 April 1997
Upfc
0
Documents
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-25092020-signed
Proof of dispatch-20082020
Form DIR-12-20082020_signed
Form DIR-11-20082020_signed
Acknowledgement received from company-20082020
Evidence of cessation;-20082020
Notice of resignation filed with the company-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(4)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-05082020
