Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,519,000
Authorised Capital
2,000,000

Directors

Suman Gupta
Suman Gupta
Director
about 2 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 9 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
about 9 years ago

Charges

94 Lak
12 March 2014
Vijaya Bank
70 Lak
22 September 2012
Vijaya Bank
6 Lak
17 March 1988
Governor Of Up Through Up Financial Corporation
1 Lak
03 February 1986
Up Financial Corporation
21 Lak
05 April 2021
Hdfc Bank Limited
18 Lak
18 August 2022
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
03 February 1986
Up Financial Corporation
0
12 March 2014
Vijaya Bank
0
17 March 1988
Governor Of Up Through Up Financial Corporation
0
22 September 2012
Vijaya Bank
0
18 August 2022
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
03 February 1986
Up Financial Corporation
0
12 March 2014
Vijaya Bank
0
17 March 1988
Governor Of Up Through Up Financial Corporation
0
22 September 2012
Vijaya Bank
0
18 August 2022
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
03 February 1986
Up Financial Corporation
0
12 March 2014
Vijaya Bank
0
17 March 1988
Governor Of Up Through Up Financial Corporation
0
22 September 2012
Vijaya Bank
0

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-21062019-signed
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-07052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052017
Copy of board resolution authorizing giving of notice-07052017