Company Information

CIN
Status
Date of Incorporation
20 September 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,748,500
Authorised Capital
2,500,000

Directors

Anirudh Chaudhry
Anirudh Chaudhry
Director/Designated Partner
over 2 years ago
Aditya Chaudhry
Aditya Chaudhry
Director/Designated Partner
almost 3 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
over 45 years ago

Past Directors

Neeta Chaudhry
Neeta Chaudhry
Director
over 37 years ago
Sanjiv Shyamsunder Chaudhary
Sanjiv Shyamsunder Chaudhary
Director
almost 47 years ago

Charges

279 Crore
07 February 2019
Panjab National Bank
7 Crore
21 August 2017
Panjab National Bank
19 Lak
28 October 2013
Punjab National Bank
85 Crore
21 February 2012
Panjab National Bank
100 Crore
19 February 2009
Punjab National Bank
85 Crore
19 February 2009
Punjab National Bank
75 Lak
07 February 2019
Panjab National Bank
2 Crore
15 December 1979
Bank Of India
4 Lak
21 February 1989
Housing Development Finance Corporation Limited
1 Lak
27 June 1989
Obc
5 Lak
27 June 1989
Obc
2 Lak
12 December 2000
Oriental Bnk Of Commerce
20 Lak
16 March 1992
Oriental Bnk Of Commerce
4 Lak
27 June 1989
Oriental Bnk Of Commerce
4 Lak
10 April 1992
Oriental Bnk Of Commerce
2 Lak
12 December 2000
Obc
20 Lak
27 June 1989
Oriental Bnk Of Commerce
5 Lak
04 June 2020
Punjab National Bank
31 Lak
07 February 2019
Others
0
04 June 2020
Others
0
19 February 2009
Punjab National Bank
0
21 August 2017
Others
0
07 February 2019
Others
0
19 February 2009
Punjab National Bank
0
27 June 1989
Oriental Bnk Of Commerce
0
10 April 1992
Oriental Bnk Of Commerce
0
16 March 1992
Oriental Bnk Of Commerce
0
27 June 1989
Oriental Bnk Of Commerce
0
12 December 2000
Oriental Bnk Of Commerce
0
12 December 2000
Obc
0
15 December 1979
Bank Of India
0
21 February 1989
Housing Development Finance Corporation Limited
0
27 June 1989
Obc
0
27 June 1989
Obc
0
28 October 2013
Punjab National Bank
0
21 February 2012
Panjab National Bank
0
07 February 2019
Others
0
04 June 2020
Others
0
19 February 2009
Punjab National Bank
0
21 August 2017
Others
0
07 February 2019
Others
0
19 February 2009
Punjab National Bank
0
27 June 1989
Oriental Bnk Of Commerce
0
10 April 1992
Oriental Bnk Of Commerce
0
16 March 1992
Oriental Bnk Of Commerce
0
27 June 1989
Oriental Bnk Of Commerce
0
12 December 2000
Oriental Bnk Of Commerce
0
12 December 2000
Obc
0
15 December 1979
Bank Of India
0
21 February 1989
Housing Development Finance Corporation Limited
0
27 June 1989
Obc
0
27 June 1989
Obc
0
28 October 2013
Punjab National Bank
0
21 February 2012
Panjab National Bank
0
07 February 2019
Others
0
04 June 2020
Others
0
19 February 2009
Punjab National Bank
0
21 August 2017
Others
0
07 February 2019
Others
0
19 February 2009
Punjab National Bank
0
27 June 1989
Oriental Bnk Of Commerce
0
10 April 1992
Oriental Bnk Of Commerce
0
16 March 1992
Oriental Bnk Of Commerce
0
27 June 1989
Oriental Bnk Of Commerce
0
12 December 2000
Oriental Bnk Of Commerce
0
12 December 2000
Obc
0
15 December 1979
Bank Of India
0
21 February 1989
Housing Development Finance Corporation Limited
0
27 June 1989
Obc
0
27 June 1989
Obc
0
28 October 2013
Punjab National Bank
0
21 February 2012
Panjab National Bank
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(2)-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-01102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-13052019_signed
Form CHG-4-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-09052019
Letter of the charge holder stating that the amount has been satisfied-09052019