Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,291,700
Authorised Capital
225,000,000

Directors

Sharad Tiwari
Sharad Tiwari
Director/Designated Partner
over 2 years ago
Varun Kumar Tiwari
Varun Kumar Tiwari
Director
over 2 years ago
Yogendra Prasad Tiwari
Yogendra Prasad Tiwari
Director
almost 15 years ago

Past Directors

Bharti Tewari
Bharti Tewari
Director
about 11 years ago
Sumitra Tiwari
Sumitra Tiwari
Additional Director
over 11 years ago

Charges

74 Crore
23 February 2018
State Bank Of India
70 Lak
30 October 2017
State Bank Of India
8 Crore
31 July 2016
Dewan Housing Finance Corporation Limited
2 Crore
31 July 2016
Dewan Housing Finance Corporation Limited
45 Lak
06 February 2013
Allahabad Bank Jankipuram Branch
16 Lak
28 September 2012
Small Industries Development Bank Of India
1 Crore
15 September 2016
Sidbi
1 Crore
24 June 2011
Small Industries Development Bank Of India
2 Crore
24 June 2011
Small Industries Developement Bank Of India
3 Crore
23 January 2014
Small Industries Development Bank Of India
3 Crore
21 September 2017
Sidbi
1 Crore
25 August 2020
Sidbi
11 Crore
27 March 2023
Bank Of Baroda
10 Crore
29 March 2022
State Bank Of India
5 Crore
05 October 2021
Bank Of Baroda
35 Crore
27 March 2023
Others
0
29 March 2022
State Bank Of India
0
05 October 2021
Others
0
23 February 2018
State Bank Of India
0
25 August 2020
Sidbi
0
30 October 2017
State Bank Of India
0
21 September 2017
Sidbi
0
31 July 2016
Others
0
31 July 2016
Others
0
23 January 2014
Small Industries Development Bank Of India
0
24 June 2011
Small Industries Developement Bank Of India
0
06 February 2013
Allahabad Bank Jankipuram Branch
0
24 June 2011
Small Industries Development Bank Of India
0
28 September 2012
Small Industries Development Bank Of India
0
15 September 2016
Sidbi
0
27 March 2023
Others
0
29 March 2022
State Bank Of India
0
05 October 2021
Others
0
23 February 2018
State Bank Of India
0
25 August 2020
Sidbi
0
30 October 2017
State Bank Of India
0
21 September 2017
Sidbi
0
31 July 2016
Others
0
31 July 2016
Others
0
23 January 2014
Small Industries Development Bank Of India
0
24 June 2011
Small Industries Developement Bank Of India
0
06 February 2013
Allahabad Bank Jankipuram Branch
0
24 June 2011
Small Industries Development Bank Of India
0
28 September 2012
Small Industries Development Bank Of India
0
15 September 2016
Sidbi
0
27 March 2023
Others
0
29 March 2022
State Bank Of India
0
05 October 2021
Others
0
23 February 2018
State Bank Of India
0
25 August 2020
Sidbi
0
30 October 2017
State Bank Of India
0
21 September 2017
Sidbi
0
31 July 2016
Others
0
31 July 2016
Others
0
23 January 2014
Small Industries Development Bank Of India
0
24 June 2011
Small Industries Developement Bank Of India
0
06 February 2013
Allahabad Bank Jankipuram Branch
0
24 June 2011
Small Industries Development Bank Of India
0
28 September 2012
Small Industries Development Bank Of India
0
15 September 2016
Sidbi
0

Documents

Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Form DIR-11-11102020_signed
Acknowledgement received from company-10102020
Notice of resignation filed with the company-10102020
Proof of dispatch-10102020
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-02092020
Optional Attachment-(4)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Optional Attachment-(5)-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Optional Attachment-(2)-25062020
Form CHG-1-25062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form PAS-3-01062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Form PAS-3-18122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019