Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,818,000
Authorised Capital
30,000,000
Directors
Rohit Kumar
Director
about 5 years ago
about 5 years ago
Past Directors
Pankaj Kumar
Director
almost 13 years ago
almost 13 years ago
Amit Kumar
Director
almost 13 years ago
almost 13 years ago
Amit Kumar
Director
about 14 years ago
about 14 years ago
Vinay Panwar
Director
about 14 years ago
about 14 years ago
Charges
01 October 2019
The Ganga Mercantile Urban Co-operative Bank Limited
27 Lak
27 February 2018
Punjab National Bank
15 Lak
10 October 2020
Daimler Financial Services India Private Limited
40 Lak
22 March 2023
The Ganga Mercantile Co-op Bank Limited
30 Lak
16 March 2023
Indian Bank
3 Crore
20 December 2021
Punjab National Bank
38 Lak
22 March 2023
Others
0
16 March 2023
Indian Bank
0
20 December 2021
Others
0
10 October 2020
Others
0
01 October 2019
Others
0
27 February 2018
Others
0
22 March 2023
Others
0
16 March 2023
Indian Bank
0
20 December 2021
Others
0
10 October 2020
Others
0
01 October 2019
Others
0
27 February 2018
Others
0
Documents
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-27102020-signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DPT-3-18032020-signed
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-22102018
