Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Brahmanand Chaturvedi
Director
over 2 years ago
over 2 years ago
Pavan Chaturvedi
Director/Designated Partner
over 18 years ago
over 18 years ago
Vijay Chaturvedi
Director
over 19 years ago
over 19 years ago
Charges
17 December 2018
Bank Of Baroda
9 Lak
09 September 2016
Bank Of Baroda
2 Crore
23 March 2013
State Bank Of India
20 Crore
29 September 2010
Punjab National Bank
25 Lak
19 March 2010
Punjab National Bank
6 Crore
17 February 2007
Punjab National Bank
7 Crore
17 December 2018
Bank Of Baroda
11 Lak
17 December 2018
Bank Of Baroda
9 Lak
26 December 2014
Tata Capital Financial Services Limited
75 Lak
23 January 2014
Tata Capital Financial Services Limited
46 Lak
23 January 2014
Tata Capital Financial Services Limited
18 Lak
23 January 2014
Tata Capital Financial Services Limited
75 Lak
26 December 2014
Tata Capital Financial Services Limited
67 Lak
14 August 2020
State Bank Of India
3 Crore
13 August 2020
Bank Of Baroda
11 Lak
23 March 2020
Bank Of Baroda
10 Lak
07 March 2020
Bank Of Baroda
7 Lak
22 November 2019
Bank Of Baroda
6 Crore
31 October 2019
Bank Of Baroda
4 Lak
17 September 2019
Bank Of Baroda
10 Lak
16 March 2022
Others
0
23 March 2013
State Bank Of India
0
23 September 2021
Hdfc Bank Limited
0
17 December 2018
Others
0
22 November 2019
Others
0
07 March 2020
Others
0
23 March 2020
Others
0
13 August 2020
Others
0
17 September 2019
Others
0
17 December 2018
Others
0
17 December 2018
Others
0
31 October 2019
Others
0
19 March 2010
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
09 September 2016
Others
0
14 August 2020
State Bank Of India
0
26 December 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
26 December 2014
Tata Capital Financial Services Limited
0
29 September 2010
Punjab National Bank
0
16 March 2022
Others
0
23 March 2013
State Bank Of India
0
23 September 2021
Hdfc Bank Limited
0
17 December 2018
Others
0
22 November 2019
Others
0
07 March 2020
Others
0
23 March 2020
Others
0
13 August 2020
Others
0
17 September 2019
Others
0
17 December 2018
Others
0
17 December 2018
Others
0
31 October 2019
Others
0
19 March 2010
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
09 September 2016
Others
0
14 August 2020
State Bank Of India
0
26 December 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
26 December 2014
Tata Capital Financial Services Limited
0
29 September 2010
Punjab National Bank
0
10 November 2023
Others
0
16 March 2022
Others
0
23 March 2013
State Bank Of India
0
23 September 2021
Hdfc Bank Limited
0
22 November 2019
Others
0
07 March 2020
Others
0
23 March 2020
Others
0
13 August 2020
Others
0
17 September 2019
Others
0
17 December 2018
Others
0
17 December 2018
Others
0
17 December 2018
Others
0
31 October 2019
Others
0
19 March 2010
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
14 August 2020
State Bank Of India
0
09 September 2016
Others
0
26 December 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
23 January 2014
Tata Capital Financial Services Limited
0
26 December 2014
Tata Capital Financial Services Limited
0
29 September 2010
Punjab National Bank
0
Documents
Form CHG-1-05022021_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-1-02082020_signed
Instrument(s) of creation or modification of charge;-02082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200802
Form DPT-3-06052020-signed
Form MGT-14-24042020-signed
Form PAS-3-23042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Optional Attachment-(1)-23042020
Optional Attachment-(2)-23042020
Copy of Board or Shareholders? resolution-23042020
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.-23042020
Instrument(s) of creation or modification of charge;-28032020
Optional Attachment-(1)-28032020
Form CHG-1-28032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200328
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
