Company Information
CIN
Status
Date of Incorporation
05 December 1952
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ratna Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Menka Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Sharma
Director
almost 3 years ago
almost 3 years ago
Atul Kumar Sharma
Director
almost 45 years ago
almost 45 years ago
Past Directors
Arun Kumar Sharma
Director
almost 45 years ago
almost 45 years ago
Charges
30 May 1989
Punjab National Bank
11 Lak
17 March 1989
The Oriental Bank Of Commerce Ltd.
8 Lak
10 February 1975
Hindustan Commercial Bank Ltd.
10 Lak
10 February 1975
Hindustan Commercial Bank Ltd.
0
17 March 1989
The Oriental Bank Of Commerce Ltd.
0
30 May 1989
Punjab National Bank
0
10 February 1975
Hindustan Commercial Bank Ltd.
0
17 March 1989
The Oriental Bank Of Commerce Ltd.
0
30 May 1989
Punjab National Bank
0
Documents
Form MGT-14-16102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102021
Form MGT-14-06092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Form ADT-1-15052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11052017
Annual return as per schedule V of the Companies Act,1956-11052017
Optional Attachment-(1)-11052017
Form 20B-15052017_signed
Form 66-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017
Optional Attachment-(1)-11052017
