Company Information
CIN
Status
Date of Incorporation
28 March 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
48,935,300
Authorised Capital
51,500,000
Directors
Vikram Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Kumar Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Bajaj
Director/Designated Partner
over 10 years ago
over 10 years ago
Jagdish Chand Rana
Director
almost 26 years ago
almost 26 years ago
Past Directors
Varun Bajaj
Director
over 14 years ago
over 14 years ago
Jaya Bajaj
Director
over 14 years ago
over 14 years ago
Ramesh Chand Jain
Director
almost 26 years ago
almost 26 years ago
Charges
20 October 2015
Kotak Mahindra Investments Limited
5 Crore
20 October 2015
Kotak Mahindra Investments Limited
0
20 October 2015
Kotak Mahindra Investments Limited
0
Documents
Form DPT-3-03092020-signed
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Form DPT-3-10072019-signed
Form DPT-3-24062019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-25082017_signed
