Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,690,000
Authorised Capital
35,000,000

Directors

Hari Kishan Oberoi
Hari Kishan Oberoi
Director
over 2 years ago
Sanjana Oberoi
Sanjana Oberoi
Director
about 19 years ago

Charges

39 Crore
20 September 2018
Bank Of Baroda
4 Crore
26 March 2018
Bank Of Baroda
15 Crore
27 August 2015
Bank Of Baroda
4 Crore
27 August 2014
Tata Capital Financial Services Limited
90 Lak
27 August 2014
Tata Capital Financial Services Limited
78 Lak
27 August 2014
Tata Capital Financial Services Limited
75 Lak
23 September 2013
Tata Capital Financial Services Limited
73 Lak
23 September 2013
Tata Capital Financial Services Limited
45 Lak
23 September 2013
Tata Capital Financial Services Limited
51 Lak
23 September 2013
Tata Capital Financial Services Limited
68 Lak
23 September 2013
Tata Capital Financial Services Limited
47 Lak
30 March 2013
Bank Of Baroda
6 Crore
24 February 2011
State Bank Of India
19 Crore
14 December 2010
Bank Of Baroda
1 Crore
02 February 2010
Bank Of Baroda
2 Crore
16 October 2007
Bank Of Baroda
11 Crore
16 October 2007
Bank Of Baroda
14 Crore
20 February 2009
State Bank Of India
3 Crore
20 November 2019
Indusind Bank Ltd.
50 Lak
26 January 2020
Mahindra And Mahindra Financial Services Limited
7 Crore
17 August 2021
Icici Bank Limited
3 Crore
27 October 2023
Indian Bank
0
24 February 2023
Indian Bank
0
24 February 2011
State Bank Of India
0
20 November 2019
Others
0
14 December 2010
Bank Of Baroda
0
26 January 2020
Others
0
20 September 2018
Others
0
17 August 2021
Others
0
27 August 2014
Tata Capital Financial Services Limited
0
20 February 2009
State Bank Of India
0
27 August 2014
Tata Capital Financial Services Limited
0
02 February 2010
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
16 October 2007
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
16 October 2007
Bank Of Baroda
0
27 August 2014
Tata Capital Financial Services Limited
0
30 March 2013
Bank Of Baroda
0
26 March 2018
Others
0
27 August 2015
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
27 October 2023
Indian Bank
0
24 February 2023
Indian Bank
0
24 February 2011
State Bank Of India
0
20 November 2019
Others
0
14 December 2010
Bank Of Baroda
0
26 January 2020
Others
0
20 September 2018
Others
0
17 August 2021
Others
0
27 August 2014
Tata Capital Financial Services Limited
0
20 February 2009
State Bank Of India
0
27 August 2014
Tata Capital Financial Services Limited
0
02 February 2010
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
16 October 2007
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
16 October 2007
Bank Of Baroda
0
27 August 2014
Tata Capital Financial Services Limited
0
30 March 2013
Bank Of Baroda
0
26 March 2018
Others
0
27 August 2015
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
27 October 2023
Indian Bank
0
24 February 2023
Indian Bank
0
24 February 2011
State Bank Of India
0
20 November 2019
Others
0
14 December 2010
Bank Of Baroda
0
26 January 2020
Others
0
20 September 2018
Others
0
17 August 2021
Others
0
27 August 2014
Tata Capital Financial Services Limited
0
20 February 2009
State Bank Of India
0
27 August 2014
Tata Capital Financial Services Limited
0
02 February 2010
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
16 October 2007
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0
16 October 2007
Bank Of Baroda
0
27 August 2014
Tata Capital Financial Services Limited
0
30 March 2013
Bank Of Baroda
0
26 March 2018
Others
0
27 August 2015
Bank Of Baroda
0
23 September 2013
Tata Capital Financial Services Limited
0

Documents

Form PAS-3-26122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Copy of Board or Shareholders? resolution-25122020
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Form SH-7-08042020-signed
Altered memorandum of assciation;-28032020
Optional Attachment-(1)-28032020
Optional Attachment-(2)-28032020
Copy of the resolution for alteration of capital;-28032020
Optional Attachment-(1)-14032020
Instrument(s) of creation or modification of charge;-14032020
Optional Attachment-(2)-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-31122019
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-14-20122019_signed
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019