Company Information

CIN
Status
Date of Incorporation
10 August 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,640,000
Authorised Capital
19,600,000

Directors

Ayush Agnihotri
Ayush Agnihotri
Director/Designated Partner
about 2 years ago
Deepak Agnihotri
Deepak Agnihotri
Director/Designated Partner
over 2 years ago
Kalpana Agnihotri
Kalpana Agnihotri
Director/Designated Partner
almost 3 years ago
Avantika Agnihotri
Avantika Agnihotri
Director/Designated Partner
about 3 years ago
Ankur Agnihotri .
Ankur Agnihotri .
Director/Designated Partner
over 10 years ago
Mahesh Chandra Aginotri
Mahesh Chandra Aginotri
Director
over 38 years ago
Prema Devi
Prema Devi
Director/Designated Partner
over 38 years ago

Past Directors

Ramesher Dayal Agnihotri
Ramesher Dayal Agnihotri
Director
over 38 years ago
Ram Naresh Agnihotri
Ram Naresh Agnihotri
Director
over 38 years ago

Charges

8 Crore
15 March 2016
Punjab National Bank
4 Crore
16 September 2005
Punjab National Bank
2 Crore
11 December 1997
U.p. Financial Corporation
30 Lak
18 October 1995
Central Bank Of India
40 Lak
17 October 1995
U.p. Financial Corporation
30 Lak
18 August 1989
Central Bank Of India
11 Lak
18 August 1989
Central Bank Of India
11 Lak
28 December 1987
U.p. Financial Corporation
60 Lak
30 September 2023
Others
0
18 October 1995
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
15 March 2016
Others
0
28 December 1987
U.p. Financial Corporation
0
16 September 2005
Punjab National Bank
0
17 October 1995
U.p. Financial Corporation
0
11 December 1997
U.p. Financial Corporation
0
30 September 2023
Others
0
18 October 1995
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
15 March 2016
Others
0
28 December 1987
U.p. Financial Corporation
0
16 September 2005
Punjab National Bank
0
17 October 1995
U.p. Financial Corporation
0
11 December 1997
U.p. Financial Corporation
0
30 September 2023
Others
0
18 October 1995
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
15 March 2016
Others
0
28 December 1987
U.p. Financial Corporation
0
16 September 2005
Punjab National Bank
0
17 October 1995
U.p. Financial Corporation
0
11 December 1997
U.p. Financial Corporation
0
30 September 2023
Others
0
18 October 1995
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
18 August 1989
Central Bank Of India
0
15 March 2016
Others
0
28 December 1987
U.p. Financial Corporation
0
16 September 2005
Punjab National Bank
0
17 October 1995
U.p. Financial Corporation
0
11 December 1997
U.p. Financial Corporation
0

Documents

Form DPT-3-16122020_signed
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Form DPT-3-30042020-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-04072019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Altered articles of association-20052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Altered memorandum of association-20052017