Company Information
CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,104,440
Authorised Capital
50,000,000
Directors
Viraj Sagar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Das Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 October 2018
Lic Housing Finance Ltd
70 Crore
12 July 2018
Union Bank Of India
3 Crore
30 December 2017
Lic Housing Finance Ltd
5 Crore
15 November 2017
Indian Bank
10 Crore
16 October 2017
Punjab National Bank
12 Crore
30 March 2017
Union Bank Of India
17 Crore
30 November 2016
Lic Housing Finance Ltd
19 Crore
30 December 2015
Punjab National Bank
5 Crore
09 January 2014
Punjab National Bank
32 Crore
09 January 2014
Punjab National Bank
15 Crore
09 January 2014
Punjab National Bank
78 Crore
09 January 2014
Punjab National Bank
15 Crore
09 November 2015
Punjab National Bank
10 Crore
09 November 2015
Punjab National Bank
6 Crore
13 May 2013
Punjab National Bank
14 Crore
26 March 2010
Allahabad Bank
13 Crore
30 October 2012
Allahabad Bank
30 Crore
18 July 2007
Allahabad Bank
21 Crore
29 September 2006
Allahabad Bank
11 Crore
18 July 2007
Allahabad Bank
10 Crore
11 December 2020
Punjab National Bank
10 Crore
27 November 2020
State Bank Of India
27 Crore
01 June 2020
Hdfc Bank Limited
18 Crore
24 January 2020
Punjab National Bank
5 Crore
03 January 2020
Lic Housing Finance Ltd
38 Crore
28 August 2023
Others
0
23 March 2023
Axis Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
06 July 2022
Others
0
28 October 2021
Others
0
12 July 2018
Others
0
30 December 2017
Others
0
15 November 2017
Indian Bank
0
16 October 2017
Others
0
30 November 2016
Others
0
11 December 2020
Others
0
27 November 2020
State Bank Of India
0
30 December 2015
Others
0
01 June 2020
Hdfc Bank Limited
0
24 January 2020
Others
0
03 January 2020
Others
0
13 May 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
29 September 2006
Allahabad Bank
0
18 July 2007
Allahabad Bank
0
30 March 2017
Others
0
18 July 2007
Allahabad Bank
0
30 October 2012
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
09 January 2014
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
08 October 2018
Others
0
28 August 2023
Others
0
23 March 2023
Axis Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
06 July 2022
Others
0
28 October 2021
Others
0
12 July 2018
Others
0
30 December 2017
Others
0
15 November 2017
Indian Bank
0
16 October 2017
Others
0
30 November 2016
Others
0
11 December 2020
Others
0
27 November 2020
State Bank Of India
0
30 December 2015
Others
0
01 June 2020
Hdfc Bank Limited
0
24 January 2020
Others
0
03 January 2020
Others
0
13 May 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
29 September 2006
Allahabad Bank
0
18 July 2007
Allahabad Bank
0
30 March 2017
Others
0
18 July 2007
Allahabad Bank
0
30 October 2012
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
09 January 2014
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
08 October 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
