Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,838,110
Authorised Capital
10,000,000

Directors

Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director/Designated Partner
over 2 years ago
Arpana Paliwal
Arpana Paliwal
Director
over 28 years ago

Past Directors

Surabhi Paliwal
Surabhi Paliwal
Additional Director
about 16 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 28 years ago
Vishamber Nath Gupta
Vishamber Nath Gupta
Director
almost 30 years ago

Charges

39 Crore
08 August 2018
Bank Of Baroda
20 Lak
03 February 2017
Bank Of Baroda
20 Lak
01 June 2016
Sidbi
1 Crore
10 December 2013
Bank Of Baroda
24 Crore
04 November 2009
Tata Capital Limited
17 Lak
21 March 2005
Bank Of Baroda
25 Lak
08 December 2002
Bank Of Baroda
6 Crore
07 January 2002
Bank Of Baroda
47 Lak
08 December 2001
Bank Of Baroda
9 Lak
25 October 2018
Bank Of Baroda
1 Crore
09 August 2012
Small Industries Development Bank Of India
2 Crore
18 April 2013
Bank Of Baroda
35 Lak
30 December 1996
Uttar Pradesh Financial Corporation
60 Lak
17 August 2021
Sidbi
59 Lak
15 March 2021
Sidbi
1 Crore
03 September 2020
Sidbi
2 Crore
09 June 2020
Bank Of Baroda
2 Crore
10 August 2023
Sidbi
0
06 December 2021
Others
0
30 November 2021
Sidbi
0
03 September 2020
Sidbi
0
15 March 2021
Sidbi
0
17 August 2021
Sidbi
0
09 June 2020
Others
0
08 August 2018
Others
0
03 February 2017
Others
0
01 June 2016
Sidbi
0
10 December 2013
Others
0
21 March 2005
Bank Of Baroda
0
08 December 2002
Bank Of Baroda
0
08 December 2001
Bank Of Baroda
0
25 October 2018
Others
0
30 December 1996
Uttar Pradesh Financial Corporation
0
18 April 2013
Bank Of Baroda
0
09 August 2012
Small Industries Development Bank Of India
0
04 November 2009
Tata Capital Limited
0
07 January 2002
Bank Of Baroda
0
10 August 2023
Sidbi
0
06 December 2021
Others
0
30 November 2021
Sidbi
0
03 September 2020
Sidbi
0
15 March 2021
Sidbi
0
17 August 2021
Sidbi
0
09 June 2020
Others
0
08 August 2018
Others
0
03 February 2017
Others
0
01 June 2016
Sidbi
0
10 December 2013
Others
0
21 March 2005
Bank Of Baroda
0
08 December 2002
Bank Of Baroda
0
08 December 2001
Bank Of Baroda
0
25 October 2018
Others
0
30 December 1996
Uttar Pradesh Financial Corporation
0
18 April 2013
Bank Of Baroda
0
09 August 2012
Small Industries Development Bank Of India
0
04 November 2009
Tata Capital Limited
0
07 January 2002
Bank Of Baroda
0

Documents

Form DPT-3-14012021-signed
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form AOC-4-09122019_signed
Form AOC-4 additional attachment-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019