Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,187,500
Authorised Capital
7,000,000

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
over 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Charges

146 Crore
18 March 2014
Punjab National Bank
24 Crore
28 February 2014
State Bank Of India
60 Crore
18 January 2014
Union Bank Of India
12 Crore
23 April 2021
Punjab National Bank
30 Crore
10 December 2020
State Bank Of India
3 Crore
14 September 2020
Punjab National Bank
3 Crore
30 May 2020
Punjab National Bank
2 Crore
29 May 2020
State Bank Of India
10 Crore
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
29 May 2020
State Bank Of India
0
18 March 2014
Others
0
23 April 2021
Others
0
14 September 2020
Others
0
30 May 2020
Others
0
10 December 2020
State Bank Of India
0
28 February 2014
State Bank Of India
0
18 January 2014
Union Bank Of India
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-01052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019