Company Information
CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,435,060
Authorised Capital
27,500,000
Directors
Kripa Shanker
Additional Director
about 2 years ago
about 2 years ago
Ajit Kumar Singh
Director
over 2 years ago
over 2 years ago
Shruti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemang Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Nadeem Akhtar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Kishore Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shailesh Maheshwari
Director
over 8 years ago
over 8 years ago
Chandra Vir Singh
Managing Director
over 8 years ago
over 8 years ago
Ram Krishna Jaiswal
Whole Time Director
almost 9 years ago
almost 9 years ago
Alok Singhal
Whole Time Director
about 15 years ago
about 15 years ago
Harish Chandra Karnick
Director
almost 19 years ago
almost 19 years ago
Vijay Prakash Sharma
Director
about 20 years ago
about 20 years ago
Virender Ganda
Director
about 20 years ago
about 20 years ago
Upendra Kumar
Managing Director
over 21 years ago
over 21 years ago
Kewal Kant Bhutani
Director
almost 23 years ago
almost 23 years ago
Ravindra Singh
Company Secretary
over 29 years ago
over 29 years ago
Amar Nath Sahai
Director
almost 30 years ago
almost 30 years ago
Vishwanath Sinha
Director
over 32 years ago
over 32 years ago
Charges
22 February 2014
National Skill Development Corporation
6 Crore
17 November 1999
State Bank Of Indore
25 Lak
16 July 2002
State Bank Of Indore
1 Crore
10 August 1998
State Bank Of Indore
15 Lak
23 April 2005
State Bank Of Indore
6 Lak
16 July 2002
State Bank Of Indore
1 Crore
01 March 2000
State Bank Of Indore
50 Lak
23 May 2001
State Bank Of Indore
90 Lak
23 April 2005
State Bank Of Indore
6 Lak
18 June 1996
State Bank Of Indore
4 Lak
23 May 2001
State Bank Of Indore
90 Lak
01 March 2000
State Bank Of Indore
50 Lak
07 August 1997
State Bank Of Indore
10 Lak
15 June 1996
State Bank Of Indore
4 Lak
07 August 1997
State Bank Of Indore
10 Lak
10 August 1998
State Bank Of Indore
15 Lak
20 September 2002
Housing Development Finance Corporation
21 Lak
17 November 1999
State Bank Of Indore
10 Lak
09 March 1999
State Bank Of Indore
5 Lak
17 November 1999
State Bank Of Indore
10 Lak
23 March 2007
State Bank Of Indore
2 Crore
09 March 1999
State Bank Of Indore
5 Lak
20 May 2009
State Bank Of Indore
25 Lak
18 December 1998
State Bank Of Indore
10 Lak
01 November 2007
Housing Development Finance Corporation Limited
2 Crore
20 September 2002
Housing Development Finance Corporation
21 Lak
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0
Documents
Form DIR-12-02112020_signed
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Supplementary or Test audit report under section 143-06102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form AOC - 4 CFS-06102020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-03032020
Form SH-7-06022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31012020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Approval letter for extension of AGM;-24012020
Form MGT-14-17112019_signed
Form MGT-15-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
