Company Information

CIN
Status
Date of Incorporation
01 April 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,200,000
Authorised Capital
40,000,000

Directors

Preeti Talwar
Preeti Talwar
Director
about 2 years ago
Manish Kumar
Manish Kumar
Director
over 3 years ago
Sachin Talwar
Sachin Talwar
Director
over 20 years ago
Chandra Kanta Talwar
Chandra Kanta Talwar
Director/Designated Partner
over 22 years ago

Past Directors

Inder Kumar
Inder Kumar
Director
over 50 years ago

Charges

0
17 February 2010
Oriental Bank Of Commerce
15 Crore
25 February 2013
Oriental Bank Of Commerce
12 Crore
27 January 2005
Oriental Bank Of Commerce
12 Crore
15 July 2022
Hdfc Bank Limited
0
27 January 2005
Oriental Bank Of Commerce
0
25 February 2013
Oriental Bank Of Commerce
0
17 February 2010
Oriental Bank Of Commerce
0
15 July 2022
Hdfc Bank Limited
0
27 January 2005
Oriental Bank Of Commerce
0
25 February 2013
Oriental Bank Of Commerce
0
17 February 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06072020-signed
Form DIR-12-10062020_signed
Interest in other entities;-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(3)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DPT-3-09052020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-22082019
List of share holders, debenture holders;-20122018
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC - 4 CFS-20122018_signed