Company Information

CIN
Status
Date of Incorporation
08 April 1957
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kapil Khunnah
Kapil Khunnah
Whole Time Director
over 2 years ago
Bithika Khunnah
Bithika Khunnah
Director/Designated Partner
almost 5 years ago

Past Directors

Asha Khunnah
Asha Khunnah
Additional Director
about 8 years ago
Pyare Lal Khunnah
Pyare Lal Khunnah
Director
over 40 years ago

Charges

14 Crore
23 September 2015
Bank Of India
4 Crore
25 January 2014
Bank Of India
80 Lak
28 December 2012
Bank Of India
42 Lak
20 March 2009
Bank Of India
45 Lak
20 March 2009
Bank Of India
60 Lak
13 August 2004
Bank Of Indai
1 Crore
25 April 2003
Bank Of India
1 Crore
13 December 2000
Kasturba Marg Branch
4 Crore
20 December 1977
The Industrial Credit And Investment Corpo. Of India Ltd.
12 Lak
25 July 1974
The Chartered Bank
94 Thousand
25 September 1969
The Chartered Bank
5 Lak
18 April 1975
The Uttar Pradesh Financial Corporation
26 Thousand
08 December 1981
Indian Overseas Bank
3 Lak
08 December 1981
Indian Overseas Bank
3 Lak
19 October 2020
Bank Of India
75 Lak
30 May 2023
Bank Of India
0
23 November 2021
Bank Of India
0
19 October 2020
Bank Of India
0
23 September 2015
Others
0
25 September 1969
The Chartered Bank
0
18 April 1975
The Uttar Pradesh Financial Corporation
0
08 December 1981
Indian Overseas Bank
0
25 July 1974
The Chartered Bank
0
13 August 2004
Bank Of Indai
0
25 January 2014
Bank Of India
0
28 December 2012
Bank Of India
0
08 December 1981
Indian Overseas Bank
0
25 April 2003
Bank Of India
0
20 March 2009
Bank Of India
0
13 December 2000
Kasturba Marg Branch
0
20 December 1977
The Industrial Credit And Investment Corpo. Of India Ltd.
0
20 March 2009
Bank Of India
0
30 May 2023
Bank Of India
0
23 November 2021
Bank Of India
0
19 October 2020
Bank Of India
0
23 September 2015
Others
0
25 September 1969
The Chartered Bank
0
18 April 1975
The Uttar Pradesh Financial Corporation
0
08 December 1981
Indian Overseas Bank
0
25 July 1974
The Chartered Bank
0
13 August 2004
Bank Of Indai
0
25 January 2014
Bank Of India
0
28 December 2012
Bank Of India
0
08 December 1981
Indian Overseas Bank
0
25 April 2003
Bank Of India
0
20 March 2009
Bank Of India
0
13 December 2000
Kasturba Marg Branch
0
20 December 1977
The Industrial Credit And Investment Corpo. Of India Ltd.
0
20 March 2009
Bank Of India
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4-05022024_signed
Form MGT-7A-09012024
Form AOC-4-09012024
List of share holders, debenture holders;-09012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012024
Approval letter of extension of financial year or AGM-09012024
List of Directors;-09012024
Directors report as per section 134(3)-09012024
Approval letter for extension of AGM;-09012024
Form MGT-7A-26092023_signed
Form DPT-3-05092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Form AOC-4-05112022
Form DPT-3-29062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Directors report as per section 134(3)-12022022
List of share holders, debenture holders;-15022022
List of Directors;-15022022
Approval letter for extension of AGM;-15022022
Form AOC-4-12022022
Form MGT-7A-15022022