Company Information
CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,127,000
Authorised Capital
7,500,000
Directors
Mohd Faimuddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabuddin Qureshi
Director/Designated Partner
about 8 years ago
about 8 years ago
Muhammad Qureshi Naeemuddin
Director/Designated Partner
about 8 years ago
about 8 years ago
Abuzar Hussain Khan
Director/Designated Partner
about 14 years ago
about 14 years ago
Anwar Khan Hussain
Director/Designated Partner
about 29 years ago
about 29 years ago
Sarwar Hussain
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Shahabuddin Qureshi
Director
about 32 years ago
about 32 years ago
Charges
06 August 1998
Oriental Bank Of Commerce
5 Lak
03 October 1997
Uttar Pradesh Financial Corp.
83 Lak
31 October 2002
The Uttar Pradesh Financial Corp.
10 Lak
03 October 1997
Uttar Pradesh Financial Corp.
0
31 October 2002
The Uttar Pradesh Financial Corp.
0
06 August 1998
Oriental Bank Of Commerce
0
03 October 1997
Uttar Pradesh Financial Corp.
0
31 October 2002
The Uttar Pradesh Financial Corp.
0
06 August 1998
Oriental Bank Of Commerce
0
Documents
Form ADT-1-24122020_signed
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-17082020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-27092017_signed
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
