Company Information

CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,500,000
Authorised Capital
92,500,000

Directors

Hari Kishan Oberoi
Hari Kishan Oberoi
Director
over 2 years ago
Sanjana Oberoi
Sanjana Oberoi
Director
about 22 years ago

Charges

93 Crore
24 August 2018
Bank Of Baroda
4 Crore
20 June 2018
Bank Of Baroda
23 Crore
03 August 2017
Indiabulls Housing Finance Limited
1 Crore
31 March 2016
State Bank Of India
16 Crore
05 November 2015
Indiabulls Housing Finance Limited
4 Crore
24 May 2012
Hdfc Bank Limited
5 Crore
25 February 2012
Bank Of Baroda
1 Crore
14 December 2010
Bank Of Baroda
21 Crore
14 December 2010
Bank Of Baroda
1 Crore
19 August 2010
Bank Of Baroda
13 Crore
23 March 2010
Bank Of Baroda
5 Lak
22 February 2006
Bank Of Baroda
18 Crore
04 November 2004
Bank Of Baroda
2 Crore
04 January 2004
Bank Of Baroda
2 Crore
29 September 2020
Bank Of Baroda
3 Crore
10 December 2019
Pnb Housing Finance Limited
5 Crore
29 December 2022
State Bank Of India
0
31 October 2022
State Bank Of India
0
22 November 2022
Indian Bank
0
21 January 2022
State Bank Of India
0
31 March 2016
State Bank Of India
0
20 June 2018
Others
0
24 August 2018
Others
0
10 December 2019
Others
0
29 September 2020
Others
0
05 November 2015
Indiabulls Housing Finance Limited
0
03 August 2017
Others
0
19 August 2010
Bank Of Baroda
0
04 January 2004
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
25 February 2012
Bank Of Baroda
0
24 May 2012
Hdfc Bank Limited
0
14 December 2010
Bank Of Baroda
0
04 November 2004
Bank Of Baroda
0
23 March 2010
Bank Of Baroda
0
29 December 2022
State Bank Of India
0
31 October 2022
State Bank Of India
0
22 November 2022
Indian Bank
0
21 January 2022
State Bank Of India
0
31 March 2016
State Bank Of India
0
20 June 2018
Others
0
24 August 2018
Others
0
10 December 2019
Others
0
29 September 2020
Others
0
05 November 2015
Indiabulls Housing Finance Limited
0
03 August 2017
Others
0
19 August 2010
Bank Of Baroda
0
04 January 2004
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
25 February 2012
Bank Of Baroda
0
24 May 2012
Hdfc Bank Limited
0
14 December 2010
Bank Of Baroda
0
04 November 2004
Bank Of Baroda
0
23 March 2010
Bank Of Baroda
0

Documents

Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Form ADT-1-15122019_signed
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Copy of the intimation sent by company-29112019
Form AOC-4(XBRL)-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-14062019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-30122018_signed
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form_AOC4-XBRL_SAKET228_20181229165752.pdf-29122018